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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Thomas, Sian
Born in July 1952Individual (1 offspring)Officer2026-03-01 ~ nowOF - Director → CIF 0Thomas, Sian
Individual (1 offspring)Officer2000-09-25 ~ nowOF - Secretary → CIF 0Mrs Sian Thomas
Born in July 1952Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomas, Byron
Born in August 1954Individual (1 offspring)Officer2000-09-25 ~ nowOF - Director → CIF 0Mr Byron Thomas
Born in August 1954Individual (1 offspring)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6490 offsprings)Officer2000-09-25 ~ 2000-09-25OF - Nominee Secretary → CIF 0 - 4DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5802 offsprings)Officer2000-09-25 ~ 2000-09-25OF - Nominee Director → CIF 0
Company in focus
BBHS LIMITED
Period: 2000-09-25 ~ now
Company number: 04077069
Registered name
BBHS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
35,719 GBP2025-09-30
47,564 GBP2024-09-30
Fixed Assets
35,719 GBP2025-09-30
47,564 GBP2024-09-30
Debtors
74,060 GBP2025-09-30
6,810 GBP2024-09-30
Cash at bank and in hand
69,657 GBP2025-09-30
41,097 GBP2024-09-30
Current Assets
143,717 GBP2025-09-30
47,907 GBP2024-09-30
Creditors
-132,007 GBP2025-09-30
-98,235 GBP2024-09-30
Net Current Assets/Liabilities
11,710 GBP2025-09-30
-50,328 GBP2024-09-30
Total Assets Less Current Liabilities
47,429 GBP2025-09-30
-2,764 GBP2024-09-30
Net Assets/Liabilities
40,642 GBP2025-09-30
-3,935 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
40,640 GBP2025-09-30
-3,937 GBP2024-09-30
Average number of employees in administration and support functions
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,362 GBP2024-09-30
Plant and equipment
8,931 GBP2025-09-30
8,931 GBP2024-09-30
Motor vehicles
79,529 GBP2025-09-30
79,529 GBP2024-09-30
Computers
9,567 GBP2025-09-30
9,567 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
100,389 GBP2025-09-30
100,389 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,362 GBP2024-09-30
Plant and equipment
8,196 GBP2025-09-30
8,011 GBP2024-09-30
Motor vehicles
47,674 GBP2025-09-30
37,057 GBP2024-09-30
Computers
6,438 GBP2025-09-30
5,395 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,670 GBP2025-09-30
52,825 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
185 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
10,617 GBP2024-10-01 ~ 2025-09-30
Computers
1,043 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,845 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
735 GBP2025-09-30
920 GBP2024-09-30
Motor vehicles
31,855 GBP2025-09-30
42,472 GBP2024-09-30
Computers
3,129 GBP2025-09-30
4,172 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
73,528 GBP2025-09-30
5,000 GBP2024-09-30
Prepayments/Accrued Income
Current
532 GBP2025-09-30
1,810 GBP2024-09-30
Trade Creditors/Trade Payables
Current
12,212 GBP2025-09-30
1,702 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
1,121 GBP2025-09-30
722 GBP2024-09-30
Corporation Tax Payable
Current
17,815 GBP2025-09-30
776 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,338 GBP2025-09-30
821 GBP2024-09-30
Amount of value-added tax that is payable
Current
13,947 GBP2025-09-30
1,076 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,780 GBP2025-09-30
1,700 GBP2024-09-30
Amounts owed to directors
Current
82,447 GBP2025-09-30
91,438 GBP2024-09-30
Creditors
Current
132,007 GBP2025-09-30
98,235 GBP2024-09-30
- Registered number 04077069
BBHS LIMITED
Info4 Cae Garn, Heol Y Cyw, Bridgend, Mid Glamorgan CF35 6LDPRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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