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
    Ayres, Richard
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Eric Edward
    Managing Director born in March 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Berry, Justine Louise
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ayres, Valerie Linda
    Company Secretary born in July 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ayres, Valerie Linda
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Ayres, Roger Michael
    Technical Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Ayres, Robert David
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Valerie Ayres
    Born in July 1943
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Mr Eric Ayres
    Born in March 1941
    Individual
    Person with significant control
    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
    Ayres, Gerald Albert
    Garage Proprietor born in May 1922
    Individual
    Officer
    ~ 1991-04-25
    OF - Director → 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 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment
1,082,245 GBP2023-12-31
1,101,230 GBP2022-12-31
Fixed Assets - Investments
614,236 GBP2023-12-31
614,236 GBP2022-12-31
Fixed Assets
1,700,481 GBP2023-12-31
1,719,466 GBP2022-12-31
Total Inventories
708,406 GBP2023-12-31
1,094,153 GBP2022-12-31
Debtors
1,044,006 GBP2023-12-31
793,829 GBP2022-12-31
Cash at bank and in hand
631,630 GBP2023-12-31
475,282 GBP2022-12-31
Current Assets
2,384,042 GBP2023-12-31
2,363,264 GBP2022-12-31
Creditors
Current
953,896 GBP2023-12-31
1,066,766 GBP2022-12-31
Net Current Assets/Liabilities
1,430,146 GBP2023-12-31
1,296,498 GBP2022-12-31
Total Assets Less Current Liabilities
3,130,627 GBP2023-12-31
3,015,964 GBP2022-12-31
Net Assets/Liabilities
2,913,236 GBP2023-12-31
2,764,741 GBP2022-12-31
Equity
Called up share capital
47,300 GBP2023-12-31
47,300 GBP2022-12-31
Revaluation reserve
213,206 GBP2023-12-31
213,206 GBP2022-12-31
Capital redemption reserve
2,700 GBP2023-12-31
2,700 GBP2022-12-31
Retained earnings (accumulated losses)
2,650,030 GBP2023-12-31
2,501,535 GBP2022-12-31
Equity
2,913,236 GBP2023-12-31
2,764,741 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
26,000 GBP2022-12-31
Other than goodwill
4,000 GBP2022-12-31
Intangible Assets - Gross Cost
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2022-12-31
Intangible Assets
Other than goodwill
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,005,795 GBP2023-12-31
1,005,795 GBP2022-12-31
Plant and equipment
63,437 GBP2023-12-31
230,343 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-172,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,326 GBP2023-12-31
206,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-171,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,005,795 GBP2023-12-31
1,005,795 GBP2022-12-31
Plant and equipment
22,111 GBP2023-12-31
24,112 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,155 GBP2023-12-31
286,173 GBP2022-12-31
Motor vehicles
76,960 GBP2023-12-31
93,464 GBP2022-12-31
Computers
41,336 GBP2023-12-31
85,159 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,218,683 GBP2023-12-31
1,745,492 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-255,018 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-49,354 GBP2023-01-01 ~ 2023-12-31
Computers
-44,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-566,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,817 GBP2023-12-31
243,796 GBP2022-12-31
Motor vehicles
42,413 GBP2023-12-31
72,235 GBP2022-12-31
Computers
37,882 GBP2023-12-31
77,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,438 GBP2023-12-31
644,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,632 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,679 GBP2023-01-01 ~ 2023-12-31
Computers
4,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-232,611 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,501 GBP2023-01-01 ~ 2023-12-31
Computers
-44,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-532,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
16,338 GBP2023-12-31
42,377 GBP2022-12-31
Motor vehicles
34,547 GBP2023-12-31
21,229 GBP2022-12-31
Computers
3,454 GBP2023-12-31
7,717 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
614,236 GBP2022-12-31
Investments in Group Undertakings
614,236 GBP2023-12-31
614,236 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
683,028 GBP2023-12-31
684,420 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
360,978 GBP2023-12-31
109,409 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,044,006 GBP2023-12-31
793,829 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
49,162 GBP2023-12-31
54,057 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,060 GBP2023-12-31
4,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
333,771 GBP2023-12-31
478,980 GBP2022-12-31
Amounts owed to group undertakings
Current
300 GBP2023-12-31
300 GBP2022-12-31
Other Taxation & Social Security Payable
Current
218,848 GBP2023-12-31
188,766 GBP2022-12-31
Other Creditors
Current
342,755 GBP2023-12-31
339,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
181,697 GBP2023-12-31
224,932 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,624 GBP2023-12-31
Bank Borrowings
Secured
230,859 GBP2023-12-31
278,989 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,070 GBP2023-12-31
26,291 GBP2022-12-31
Related profiles found in government register
  • BHW GROUP LIMITED
    Info
    BUSHEY HALL WINCHES & EQUIPMENT LIMITED - 2003-03-19
    BUSHEY HALL TRANSPORT EQUIPMENT LIMITED - 1988-08-12
    Registered number 01342461
    Unit 7, Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood WD6 3EE
    Private Limited Company incorporated on 1977-12-06 (47 years 7 months). 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
    Unit 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
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Lismarrine Industrial, Park Elstree Road Elstree, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    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
    Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.