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
Active 1
  • Blackburn, Terence Edward
    Director born in January 1989
    Individual (19 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
    Mr Terence Edward Blackburn
    Born in January 1989
    Individual (19 offsprings)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACKBURN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
477 GBP2024-03-31
477 GBP2023-03-31
Debtors
96,810 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
15,117 GBP2024-03-31
Current Assets
111,927 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
87,480 GBP2024-03-31
-75 GBP2023-03-31
Total Assets Less Current Liabilities
87,957 GBP2024-03-31
402 GBP2023-03-31
Equity
Called up share capital
402 GBP2024-03-31
402 GBP2023-03-31
Retained earnings (accumulated losses)
87,555 GBP2024-03-31
Equity
87,957 GBP2024-03-31
402 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-14 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
477 GBP2023-03-31
Other Investments Other Than Loans
477 GBP2024-03-31
477 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,810 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
96,810 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
17,850 GBP2024-03-31
175 GBP2023-03-31
Other Creditors
Current
6,597 GBP2024-03-31
Related profiles found in government register
  • BLACKBURN HOLDINGS LTD
    Info
    Registered number 13974182
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2022-03-14 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BLACKBURN HOLDINGS LTD
    S
    Registered number 13974182
    Stone House, 55 Stone Road, Stoke-on-trent, England, ST4 6SR
    CIF 1
  • BLACKBURN HOLDINGS LTD
    S
    Registered number 13974182
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BESPOKE FINANCIAL PROTECTION (NEWCASTLE) LIMITED - 2014-06-11
    Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    48,094 GBP2024-03-30
    Person with significant control
    2022-11-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    60,448 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
    Corporate (4 parents)
    Equity (Company account)
    -77,422 GBP2023-11-30
    Person with significant control
    2022-11-14 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-11-14 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,522 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Dpc Stone House Stone Road Business Park, Stone Road, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    -19,294 GBP2024-03-30
    Person with significant control
    2022-11-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
    Corporate (2 parents)
    Equity (Company account)
    564,945 GBP2024-03-30
    Person with significant control
    2022-11-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -28,951 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Wall House Green Lane, Wall, Lichfield, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    442 West Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -28,166 GBP2024-03-30
    Person with significant control
    2022-11-14 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -51,746 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    IBGI BLACKBURN DEVELOPMENTS LTD - 2023-07-06
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,032 GBP2023-03-31
    Person with significant control
    2022-03-29 ~ 2023-01-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -78,116 GBP2023-03-31
    Person with significant control
    2022-04-26 ~ 2022-04-27
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,098 GBP2023-03-31
    Person with significant control
    2022-04-19 ~ 2022-04-20
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.