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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
    Evershed, Russell Mark
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Russell Mark Evershed
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evershed, Murray James
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Murray James Evershed
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEXWELL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
26,833 GBP2023-11-03 ~ 2024-12-31
Gross Profit/Loss
26,833 GBP2023-11-03 ~ 2024-12-31
Administrative Expenses
-6,134 GBP2023-11-03 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
2,116,313 GBP2023-11-03 ~ 2024-12-31
Profit/Loss
2,116,313 GBP2023-11-03 ~ 2024-12-31
Investment Property
2,226,070 GBP2024-12-31
Fixed Assets - Investments
119 GBP2024-12-31
Fixed Assets
2,226,189 GBP2024-12-31
Debtors
Current
482,219 GBP2024-12-31
Cash at bank and in hand
188,488 GBP2024-12-31
Current Assets
670,707 GBP2024-12-31
Net Current Assets/Liabilities
-485,577 GBP2024-12-31
Net Assets/Liabilities
1,740,612 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,116,313 GBP2023-11-03 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-376,000 GBP2023-11-03 ~ 2024-12-31
Dividends Paid
-376,000 GBP2023-11-03 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
299 GBP2023-11-03 ~ 2024-12-31
Issue of Equity Instruments
299 GBP2023-11-03 ~ 2024-12-31
Equity
Called up share capital
299 GBP2024-12-31
Retained earnings (accumulated losses)
1,740,313 GBP2024-12-31
Equity
1,740,612 GBP2024-12-31
Average Number of Employees
22023-11-03 ~ 2024-12-31
Audit Fees/Expenses
2,500 GBP2023-11-03 ~ 2024-12-31
Investment Property - Fair Value Model
2,226,070 GBP2024-12-31
Investments in Subsidiaries
119 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,200 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
450,019 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
482,219 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12023-11-03 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12023-11-03 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-12-31
Par Value of Share
Class 3 ordinary share
12023-11-03 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-12-31
Par Value of Share
Class 4 ordinary share
12023-11-03 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-12-31
Number of Shares Issued (Fully Paid)
299 shares2024-12-31
Nominal value of allotted share capital
299 GBP2023-11-03 ~ 2024-12-31

Related profiles found in government register
  • BEXWELL HOLDINGS LTD
    Info
    Registered number 15257443
    icon of addressBexwell House Karoo Close, Bexwell Business Park, Bexwell, Norfolk PE38 9GA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BEXWELL HOLDINGS LTD
    S
    Registered number 15257443
    icon of addressBexwell House, Bexwell Business Park, Bexwell, Downham Market, England, PE38 9GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REGIONAL CONSULTANTS (EMPLOYMENT SPECIALISTS) - 1993-07-27
    DORPLAN CONTRACTS - 2015-04-01
    icon of addressBexwell House Karoo Close, Bexwell Business Park, Bexwell, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,473,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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