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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 2
  • 1
    Allen, Stuart David
    Directore born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart David Allen
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wilson, Gary James
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Wilson, Gary James
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Smith, Russell Allan
    Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 2
    Wakefield, Paul David
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Coull, Doug John
    Regional Director born in November 1956
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Bond, David John
    It Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Bond, Mark
    Freight Forwarding Agent born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Hann, Martyn Stuart
    I T Director born in August 1974
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Leonard, Keith Michael
    Managing Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Mckenna, Mark
    Regional Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Serpant, Andrew James
    Operations Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Devane, James Patrick Anthony
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 11
    Buck, Peter John
    Operations Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Hedger, Christopher John
    Freight Forwarding Agent born in July 1948
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
    Hedger, Christopher John
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Secretary → CIF 0
  • 13
    Profit, Seth Zachary
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Rockett, Eileen
    Financial Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2001-04-08
    OF - Director → CIF 0
  • 15
    Holt, Michael Stephen
    Accounts Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2017-02-27
    OF - Director → CIF 0
    Holt, Michael Stephen
    Accounts Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2017-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

B & H WORLDWIDE LIMITED

Previous names
B & H SPEEDMAIL LIMITED - 2001-03-16
B&H WORLDWIDE LIMITED - 1996-04-01
LEAGUEPARK LIMITED - 1988-02-03
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
16,027,716 GBP2023-04-01 ~ 2024-03-31
16,636,708 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,865,395 GBP2023-04-01 ~ 2024-03-31
-11,920,309 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,162,321 GBP2023-04-01 ~ 2024-03-31
4,716,399 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,999,353 GBP2023-04-01 ~ 2024-03-31
-4,314,543 GBP2022-04-01 ~ 2023-03-31
Other operating income
859,407 GBP2023-04-01 ~ 2024-03-31
528,978 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,022,375 GBP2023-04-01 ~ 2024-03-31
930,834 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,022,375 GBP2023-04-01 ~ 2024-03-31
930,834 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-229,160 GBP2023-04-01 ~ 2024-03-31
-135,382 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
95,172 GBP2024-03-31
64,034 GBP2023-03-31
Fixed Assets
95,172 GBP2024-03-31
64,034 GBP2023-03-31
Debtors
4,069,162 GBP2024-03-31
2,760,527 GBP2023-03-31
Cash at bank and in hand
1,310,262 GBP2024-03-31
2,540,765 GBP2023-03-31
Current Assets
5,379,424 GBP2024-03-31
5,301,292 GBP2023-03-31
Net Current Assets/Liabilities
1,952,555 GBP2024-03-31
2,440,478 GBP2023-03-31
Total Assets Less Current Liabilities
2,047,727 GBP2024-03-31
2,504,512 GBP2023-03-31
Net Assets/Liabilities
2,047,727 GBP2024-03-31
2,504,512 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Retained earnings (accumulated losses)
2,035,227 GBP2024-03-31
2,492,012 GBP2023-03-31
Equity
2,047,727 GBP2024-03-31
2,504,512 GBP2023-03-31
Average Number of Employees
622023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,019 GBP2024-03-31
25,851 GBP2023-03-31
Plant and equipment
505,027 GBP2024-03-31
460,739 GBP2023-03-31
Tools/Equipment for furniture and fittings
116,856 GBP2024-03-31
111,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
683,902 GBP2024-03-31
598,286 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,978 GBP2024-03-31
25,851 GBP2023-03-31
Plant and equipment
445,282 GBP2024-03-31
410,704 GBP2023-03-31
Tools/Equipment for furniture and fittings
107,470 GBP2024-03-31
97,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,730 GBP2024-03-31
534,252 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,127 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
34,578 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
9,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
26,041 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
59,745 GBP2024-03-31
50,035 GBP2023-03-31
Tools/Equipment for furniture and fittings
9,386 GBP2024-03-31
13,999 GBP2023-03-31
Trade Debtors/Trade Receivables
2,438,259 GBP2024-03-31
2,087,844 GBP2023-03-31
Prepayments/Accrued Income
214,264 GBP2024-03-31
267,997 GBP2023-03-31
Other Debtors
1,416,639 GBP2024-03-31
404,686 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,720,559 GBP2024-03-31
1,319,568 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
400,138 GBP2024-03-31
321,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
873,796 GBP2024-03-31
1,219,251 GBP2023-03-31
Other Creditors
Amounts falling due within one year
432,376 GBP2024-03-31
391 GBP2023-03-31
  • B & H WORLDWIDE LIMITED
    Info
    B & H SPEEDMAIL LIMITED - 2001-03-16
    B&H WORLDWIDE LIMITED - 1996-04-01
    LEAGUEPARK LIMITED - 1988-02-03
    Registered number 02203311
    icon of address1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex UB7 0LW
    Private Limited Company incorporated on 1987-12-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.