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
    Lambert, Gail
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
    Mrs Gail Lambert
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lambert, Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
    Mr Thomas Lambert
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2022-04-06 ~ 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
parent relation
Company in focus

BATHROOM PLANET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
Current
50,376 GBP2023-12-31
40,750 GBP2022-12-31
Net Current Assets/Liabilities
-18,732 GBP2023-12-31
-32,531 GBP2022-12-31
Total Assets Less Current Liabilities
281,268 GBP2023-12-31
267,469 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,723 GBP2023-12-31
-146,821 GBP2022-12-31
Net Assets/Liabilities
151,545 GBP2023-12-31
120,648 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
99,990 GBP2023-12-31
99,990 GBP2022-12-31
Retained earnings (accumulated losses)
51,545 GBP2023-12-31
20,648 GBP2022-12-31
Equity
151,545 GBP2023-12-31
120,648 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Cost valuation
300,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
50,376 GBP2023-12-31
40,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
50,376 GBP2023-12-31
40,750 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
17,095 GBP2023-12-31
16,757 GBP2022-12-31
Non-current, Amounts falling due after one year
129,723 GBP2023-12-31
146,821 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Other Remaining Borrowings
Non-current
129,723 GBP2023-12-31
146,821 GBP2022-12-31
Current
17,095 GBP2023-12-31
16,757 GBP2022-12-31
Related profiles found in government register
  • BATHROOM PLANET HOLDINGS LTD
    Info
    Registered number SC709905
    27 North Bridge Street, Hawick, Scottish Borders TD9 9BD
    Private Limited Company incorporated on 2021-09-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BATHROOM PLANET HOLDINGS LTD
    S
    Registered number Sc709905
    27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Block 12, Tweedbank Industrial Estate Tweedbank, Galashiels, Selkirkshire
    Corporate (3 parents)
    Equity (Company account)
    105,445 GBP2023-12-31
    Person with significant control
    2021-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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