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
    Hunt, John Malcolm
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2016-02-16 ~ now
    OF - director → CIF 0
    Mr John Malcolm Hunt
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → 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
    Mrs Janet Elizabeth Hunt
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 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
Ceased 11
  • 1
    Hunt, John Malcolm
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1993-02-02 ~ 1995-03-01
    OF - director → CIF 0
  • 2
    Haycock, David
    Managing Director born in August 1965
    Individual
    Officer
    1996-09-25 ~ 2001-07-13
    OF - director → CIF 0
  • 3
    Heath, Graham
    Director born in February 1947
    Individual
    Officer
    1993-02-02 ~ 2016-02-16
    OF - director → CIF 0
    Heath, Graham
    Director
    Individual
    Officer
    1993-02-02 ~ 1996-09-25
    OF - secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1993-01-05
    OF - nominee-secretary → CIF 0
  • 5
    Rutter, Kenneth
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Mcwilliam, Peter Alexander
    Production Dir born in June 1949
    Individual
    Officer
    1996-09-25 ~ 2003-04-11
    OF - director → CIF 0
  • 7
    Whitaker, Robert Alston
    Born in February 1950
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1993-02-02
    OF - nominee-director → CIF 0
  • 8
    Terry, Andrew Jonathan
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2016-06-10
    OF - secretary → CIF 0
  • 9
    Price, David Anthony
    Financial Accountant born in November 1944
    Individual
    Officer
    1995-03-01 ~ 1996-09-25
    OF - director → CIF 0
    Price, David Anthony
    Individual
    Officer
    1996-09-25 ~ 2005-05-31
    OF - secretary → CIF 0
  • 10
    Whitaker, Anne Michelle
    Born in September 1951
    Individual
    Officer
    1993-01-05 ~ 1993-02-02
    OF - nominee-director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    1993-01-05 ~ 1993-02-02
    OF - nominee-secretary → CIF 0
  • 11
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-11-04 ~ 1993-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BLACKMORE PARK HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
711,000 GBP2024-05-31
711,000 GBP2023-05-31
Debtors
26,817 GBP2024-05-31
119,417 GBP2023-05-31
Creditors
Current
32,511 GBP2024-05-31
124,541 GBP2023-05-31
Net Current Assets/Liabilities
-5,694 GBP2024-05-31
-5,124 GBP2023-05-31
Total Assets Less Current Liabilities
705,306 GBP2024-05-31
705,876 GBP2023-05-31
Equity
Called up share capital
130,000 GBP2024-05-31
130,000 GBP2023-05-31
Retained earnings (accumulated losses)
575,306 GBP2024-05-31
575,876 GBP2023-05-31
Equity
705,306 GBP2024-05-31
705,876 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
711,000 GBP2023-05-31
Investments in Group Undertakings
711,000 GBP2024-05-31
711,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
26,817 GBP2024-05-31
119,417 GBP2023-05-31
Other Creditors
Current
32,511 GBP2024-05-31
124,541 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,000 shares2024-05-31
Related profiles found in government register
  • BLACKMORE PARK HOLDINGS LIMITED
    Info
    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
    Registered number 02761966
    Home Farm Blackmore Park, Hanley Swan, Worcester WR8 0EF
    Private Limited Company incorporated on 1992-11-04 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BLACKMORE PARK HOLDINGS LIMITED
    S
    Registered number 02761966
    Home Farm, Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AWS GROUP LIMITED - 2016-07-05
    AWS GROUP PLC - 2016-06-03
    UFTONHURST LIMITED - 1978-12-31
    Home Farm Blackmore Park, Hanley Swan, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1,867,951 GBP2024-05-31
    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
    CIF 1 - Right to appoint or remove directors → OE

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