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 3
  • 1
    Hunt, John Malcolm
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Janet Elizabeth
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Hunt, Janet Elizabeth
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    AWS ROLLED SECTIONS LIMITED - 2016-07-05
    CMC COLD ROLLED SECTIONS LIMITED - 1999-02-16
    AXE WINDOW SYSTEMS LIMITED - 1996-10-07
    STOCKCOURT LIMITED - 1993-02-02
    Home Farm, Blackmore Park, Hanley Swan, Worcester, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    705,306 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hunt, John Malcolm
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    Mr John Malcolm Hunt
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heath, Graham
    Director born in February 1947
    Individual
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Depper, Robin Gordon, Mr.
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Rutter, Kenneth
    Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Terry, Andrew Jonathan
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 6
    Price, David Anthony
    Individual
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKMORE PARK GROUP LIMITED

Previous names
AWS GROUP LIMITED - 2016-07-05
AWS GROUP PLC - 2016-06-03
UFTONHURST LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
302 GBP2024-05-31
906 GBP2023-05-31
Investment Property
2,200,000 GBP2024-05-31
2,200,000 GBP2023-05-31
Fixed Assets
2,200,302 GBP2024-05-31
2,200,906 GBP2023-05-31
Debtors
4,259 GBP2024-05-31
Cash at bank and in hand
101,256 GBP2024-05-31
61,598 GBP2023-05-31
Current Assets
105,515 GBP2024-05-31
61,598 GBP2023-05-31
Creditors
Current
90,081 GBP2024-05-31
164,484 GBP2023-05-31
Net Current Assets/Liabilities
15,434 GBP2024-05-31
-102,886 GBP2023-05-31
Total Assets Less Current Liabilities
2,215,736 GBP2024-05-31
2,098,020 GBP2023-05-31
Net Assets/Liabilities
1,867,951 GBP2024-05-31
1,750,084 GBP2023-05-31
Equity
Called up share capital
63,916 GBP2024-05-31
63,916 GBP2023-05-31
Revaluation reserve
1,145,483 GBP2024-05-31
1,209,486 GBP2023-05-31
Retained earnings (accumulated losses)
658,552 GBP2024-05-31
476,682 GBP2023-05-31
Equity
1,867,951 GBP2024-05-31
1,750,084 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,416 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,114 GBP2024-05-31
1,510 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
604 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
302 GBP2024-05-31
906 GBP2023-05-31
Investment Property - Fair Value Model
2,200,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
4,259 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,259 GBP2024-05-31
254 GBP2023-05-31
Amounts owed to group undertakings
Current
26,817 GBP2024-05-31
119,417 GBP2023-05-31
Other Taxation & Social Security Payable
Current
56,880 GBP2024-05-31
42,651 GBP2023-05-31
Other Creditors
Current
2,125 GBP2024-05-31
2,162 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
63,916 shares2024-05-31
  • BLACKMORE PARK GROUP LIMITED
    Info
    AWS GROUP LIMITED - 2016-07-05
    AWS GROUP PLC - 2016-06-03
    UFTONHURST LIMITED - 1978-12-31
    Registered number 01344557
    Home Farm Blackmore Park, Hanley Swan, Worcester WR8 0EF
    Private Limited Company incorporated on 1977-12-16 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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