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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2021-10-26 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (30 offsprings)
    Officer
    2021-10-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (36 offsprings)
    Officer
    2022-12-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Ian Anthony
    Born in October 1966
    Individual (41 offsprings)
    Officer
    2021-10-26 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    Hyde, Michelle Louise
    Born in January 1979
    Individual (40 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Steven James
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2021-10-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Secretary → CIF 0
  • 10
    BACKHOUSE OPPORTUNITIES LIMITED
    11639844 11350939
    Portwall Place, Portwall Lane, Bristol
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BACKHOUSE (HIGHWORTH PHASE 2) LIMITED

Period: 2021-10-26 ~ now
Company number: 13703741
Registered name
BACKHOUSE (HIGHWORTH PHASE 2) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-141,761 GBP2024-07-01 ~ 2025-06-30
-15,785 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,936,613 GBP2024-07-01 ~ 2025-06-30
Interest Payable/Similar Charges (Finance Costs)
-868,967 GBP2024-07-01 ~ 2025-06-30
-746,789 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
925,885 GBP2024-07-01 ~ 2025-06-30
-762,574 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
925,885 GBP2024-07-01 ~ 2025-06-30
-762,574 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,778 GBP2025-06-30
Fixed Assets
3,778 GBP2025-06-30
Total Inventories
11,043,340 GBP2025-06-30
4,917,611 GBP2024-06-30
Debtors
Current
75,249 GBP2025-06-30
3,681 GBP2024-06-30
Current Assets
11,118,589 GBP2025-06-30
4,921,292 GBP2024-06-30
Net Current Assets/Liabilities
4,138,580 GBP2025-06-30
4,818,711 GBP2024-06-30
Total Assets Less Current Liabilities
4,142,358 GBP2025-06-30
4,818,711 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,110,784 GBP2025-06-30
Net Assets/Liabilities
-968,426 GBP2025-06-30
-1,894,311 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-968,427 GBP2025-06-30
-1,894,312 GBP2024-06-30
-1,131,738 GBP2023-06-30
Equity
-968,426 GBP2025-06-30
-1,894,311 GBP2024-06-30
-1,131,737 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
925,885 GBP2024-07-01 ~ 2025-06-30
-762,574 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,978 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,200 GBP2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,778 GBP2025-06-30
Other Debtors
59,219 GBP2025-06-30
3,681 GBP2024-06-30
Prepayments
16,030 GBP2025-06-30
Debtors
75,249 GBP2025-06-30
3,681 GBP2024-06-30
Other Remaining Borrowings
Current
3,425,580 GBP2025-06-30

  • BACKHOUSE (HIGHWORTH PHASE 2) LIMITED
    Info
    Registered number 13703741
    Number One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.