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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
Active 2
  • 1
    Ibbett, Yolanda Alexandra
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ibbett, John Charles
    Born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
    John Charles Ibbett
    Born in April 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BEDFORDIA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
414,087 GBP2024-06-30
Debtors
Current
1 GBP2024-06-30
Cash at bank and in hand
100 GBP2024-06-30
Net Assets/Liabilities
414,188 GBP2024-06-30
Equity
Called up share capital
393,548 GBP2024-06-30
0 GBP2023-05-09
Retained earnings (accumulated losses)
20,640 GBP2024-06-30
0 GBP2023-05-09
Equity
414,188 GBP2024-06-30
0 GBP2023-05-09
Profit/Loss
Retained earnings (accumulated losses)
20,640 GBP2023-05-10 ~ 2024-06-30
Profit/Loss
20,640 GBP2023-05-10 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,640 GBP2023-05-10 ~ 2024-06-30
Comprehensive Income/Expense
20,640 GBP2023-05-10 ~ 2024-06-30
Average Number of Employees
22023-05-10 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
414,087 GBP2024-06-30
Investments in Subsidiaries
414,087 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,950 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-05-10 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
460 GBP2023-05-10 ~ 2024-06-30

Related profiles found in government register
  • BEDFORDIA GROUP HOLDINGS LIMITED
    Info
    Registered number 14859802
    icon of addressMilton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BEDFORDIA GROUP HOLDINGS LIMITED
    S
    Registered number 14859802
    icon of addressMilton Parc, Milton Ernest, Bedford, England, MK44 1YU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    BEDFORDIA GROUP PLC - 2016-06-24
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,043,949 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,842,758 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,226,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 2024-03-11
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of addressMilton Parc, Milton Ernest, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,422,412 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-06-29
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.