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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 6
  • 1
    Berry, Justine Louise
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Valerie Linda
    Born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ayres, Valerie Linda
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Ayres, Robert David
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Ayres, Roger Michael
    Born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Ayres, Eric Edward
    Born in March 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Ayres, Richard
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ayres, Gerald Albert
    Garage Proprietor born in May 1922
    Individual
    Officer
    icon of calendar ~ 1991-04-25
    OF - Director → CIF 0
  • 2
    Mrs Valerie Ayres
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    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
  • 3
    Mr Eric Ayres
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    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

BHW GROUP LIMITED

Previous names
BUSHEY HALL WINCHES & EQUIPMENT LIMITED - 2003-03-19
BUSHEY HALL TRANSPORT EQUIPMENT LIMITED - 1988-08-12
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment
1,067,052 GBP2024-12-31
1,082,245 GBP2023-12-31
Fixed Assets - Investments
614,236 GBP2024-12-31
614,236 GBP2023-12-31
Fixed Assets
1,685,288 GBP2024-12-31
1,700,481 GBP2023-12-31
Total Inventories
797,573 GBP2024-12-31
708,406 GBP2023-12-31
Debtors
869,633 GBP2024-12-31
1,044,006 GBP2023-12-31
Cash at bank and in hand
498,135 GBP2024-12-31
631,630 GBP2023-12-31
Current Assets
2,165,341 GBP2024-12-31
2,384,042 GBP2023-12-31
Creditors
Current
728,161 GBP2024-12-31
953,896 GBP2023-12-31
Net Current Assets/Liabilities
1,437,180 GBP2024-12-31
1,430,146 GBP2023-12-31
Total Assets Less Current Liabilities
3,122,468 GBP2024-12-31
3,130,627 GBP2023-12-31
Net Assets/Liabilities
2,960,923 GBP2024-12-31
2,913,236 GBP2023-12-31
Equity
Called up share capital
47,300 GBP2024-12-31
47,300 GBP2023-12-31
Revaluation reserve
213,206 GBP2024-12-31
213,206 GBP2023-12-31
Capital redemption reserve
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Retained earnings (accumulated losses)
2,697,717 GBP2024-12-31
2,650,030 GBP2023-12-31
Equity
2,960,923 GBP2024-12-31
2,913,236 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
26,000 GBP2023-12-31
Other than goodwill
4,000 GBP2023-12-31
Intangible Assets - Gross Cost
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2023-12-31
Intangible Assets
Other than goodwill
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,005,795 GBP2024-12-31
1,005,795 GBP2023-12-31
Plant and equipment
67,769 GBP2024-12-31
63,437 GBP2023-12-31
Furniture and fittings
31,155 GBP2024-12-31
31,155 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,729 GBP2024-12-31
41,326 GBP2023-12-31
Furniture and fittings
16,451 GBP2024-12-31
14,817 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,075 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,005,795 GBP2024-12-31
1,005,795 GBP2023-12-31
Plant and equipment
20,040 GBP2024-12-31
22,111 GBP2023-12-31
Furniture and fittings
14,704 GBP2024-12-31
16,338 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,960 GBP2024-12-31
76,960 GBP2023-12-31
Computers
43,882 GBP2024-12-31
41,336 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,225,561 GBP2024-12-31
1,218,683 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,103 GBP2024-12-31
42,413 GBP2023-12-31
Computers
41,226 GBP2024-12-31
37,882 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,509 GBP2024-12-31
136,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,690 GBP2024-01-01 ~ 2024-12-31
Computers
3,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
23,857 GBP2024-12-31
34,547 GBP2023-12-31
Computers
2,656 GBP2024-12-31
3,454 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
614,236 GBP2023-12-31
Investments in Group Undertakings
614,236 GBP2024-12-31
614,236 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
687,098 GBP2024-12-31
Current, Amounts falling due within one year
683,028 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
182,535 GBP2024-12-31
Current, Amounts falling due within one year
360,978 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
869,633 GBP2024-12-31
Current, Amounts falling due within one year
1,044,006 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,469 GBP2024-12-31
49,162 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,844 GBP2024-12-31
9,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,047 GBP2024-12-31
333,771 GBP2023-12-31
Amounts owed to group undertakings
Current
300 GBP2024-12-31
300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
222,793 GBP2024-12-31
218,848 GBP2023-12-31
Other Creditors
Current
337,708 GBP2024-12-31
342,755 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
136,949 GBP2024-12-31
181,697 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
900 GBP2024-12-31
10,624 GBP2023-12-31
Bank Borrowings
Secured
184,418 GBP2024-12-31
230,859 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,696 GBP2024-12-31
25,070 GBP2023-12-31
Related profiles found in government register
  • BHW GROUP LIMITED
    Info
    BUSHEY HALL WINCHES & EQUIPMENT LIMITED - 2003-03-19
    BUSHEY HALL TRANSPORT EQUIPMENT LIMITED - 2003-03-19
    Registered number 01342461
    icon of addressUnit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood WD6 3EE
    PRIVATE LIMITED COMPANY incorporated on 1977-12-06 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BHW GROUP LIMITED
    S
    Registered number 01342461
    icon of addressUnit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3EE
    Company in Enagland & Wales, England And Wales
    CIF 1 CIF 2
    Company in Enagland & Wales, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 7 Lismarrine Industrial, Park Elstree Road Elstree, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    FAYMILL LIMITED - 1988-02-29
    icon of addressLismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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