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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 4
  • 1
    Smallbone, Gary David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Gary David Smallbone
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brant, Kevin Andrew
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Kevin Andrew Brant
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2024-10-21 ~ 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
  • 3
    Watts, Catherine
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2024-01-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    CCH NOMINEES LIMITED
    - now 04117831
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (13 parents, 61 offsprings)
    Person with significant control
    2024-01-17 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEMPTON LIMITED

Period: 2024-01-17 ~ now
Company number: 15420883
Registered name
BEMPTON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-01-17 ~ 2024-09-30
Total Inventories
883,390 GBP2025-09-30
Debtors
205 GBP2025-09-30
100 GBP2024-09-30
Cash at bank and in hand
11,905 GBP2025-09-30
Current Assets
895,500 GBP2025-09-30
100 GBP2024-09-30
Creditors
Current
37,681 GBP2025-09-30
Net Current Assets/Liabilities
857,819 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
857,819 GBP2025-09-30
100 GBP2024-09-30
Creditors
Non-current
933,000 GBP2025-09-30
Net Assets/Liabilities
-75,181 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-75,281 GBP2025-09-30
Equity
-75,181 GBP2025-09-30
100 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
205 GBP2025-09-30
Amounts falling due within one year, Current
100 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-32 GBP2025-09-30
Other Creditors
Current
37,713 GBP2025-09-30
Non-current
933,000 GBP2025-09-30

  • BEMPTON LIMITED
    Info
    Registered number 15420883
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.