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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 11
  • 1
    Barber, Brian John
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Workman, Kerrie David
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 3
    Arnold, William Thomas
    Farmer Director born in March 1945
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2022-05-31
    OF - Director → CIF 0
    Mr William Thomas Arnold
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-28
    PE - Has significant influence or controlCIF 0
  • 4
    Letherbarrow, Nigel John
    Chartered Company Secretary born in December 1955
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2023-09-18
    OF - Director → CIF 0
    Letherbarrow, Nigel John
    Accountant & Company Secretary
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 5
    Sims, Carol
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Sims, Carol
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Basford, Rita Iris
    Co Secretary
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Jeanes, Paul Duncan
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Christopher John
    Retired Tomato Grower born in September 1946
    Individual (5 offsprings)
    Officer
    2001-06-19 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Christopher John Harvey
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-18
    PE - Has significant influence or controlCIF 0
  • 9
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 10
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 11
    LITTLETON & BADSEY GROWERS LIMITED
    04518100
    C/o Bhgs Ltd, Crab Apple Way, Vale Park, Evesham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BHGS LIMITED

Period: 2001-06-22 ~ now
Company number: 04222414
Registered names
BHGS LIMITED - now
QUAYSHELFCO 849 LIMITED - 2001-06-22 04310096... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
30,165,034 GBP2024-01-01 ~ 2025-06-30
17,271,369 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,365,442 GBP2024-01-01 ~ 2025-06-30
-15,064,383 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,799,592 GBP2024-01-01 ~ 2025-06-30
2,206,986 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,115,910 GBP2024-01-01 ~ 2025-06-30
-2,058,768 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,352 GBP2024-01-01 ~ 2025-06-30
6,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-223,940 GBP2024-01-01 ~ 2025-06-30
212,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-209,242 GBP2024-01-01 ~ 2025-06-30
190,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-124,992 GBP2024-01-01 ~ 2025-06-30
265,183 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
11,692 GBP2025-06-30
20,842 GBP2023-12-31
Property, Plant & Equipment
357,205 GBP2025-06-30
302,594 GBP2023-12-31
Fixed Assets
368,897 GBP2025-06-30
323,436 GBP2023-12-31
Total Inventories
2,134,277 GBP2025-06-30
1,748,561 GBP2023-12-31
Debtors
Current
3,627,986 GBP2025-06-30
1,671,936 GBP2023-12-31
Cash at bank and in hand
493,329 GBP2025-06-30
526,917 GBP2023-12-31
Current Assets
6,255,592 GBP2025-06-30
3,947,414 GBP2023-12-31
Net Current Assets/Liabilities
1,762,267 GBP2025-06-30
2,030,516 GBP2023-12-31
Total Assets Less Current Liabilities
2,131,164 GBP2025-06-30
2,353,952 GBP2023-12-31
Net Assets/Liabilities
2,114,669 GBP2025-06-30
2,239,661 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,104,669 GBP2025-06-30
2,229,661 GBP2023-12-31
2,306,993 GBP2022-12-31
Equity
2,114,669 GBP2025-06-30
2,239,661 GBP2023-12-31
4,150,465 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-209,242 GBP2024-01-01 ~ 2025-06-30
190,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-124,992 GBP2024-01-01 ~ 2025-06-30
203,096 GBP2023-01-01 ~ 2023-12-31
Equity
Revaluation reserve
1,833,472 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,175,987 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,175,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
130,982 GBP2024-01-01 ~ 2025-06-30
101,614 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,844,847 GBP2024-01-01 ~ 2025-06-30
1,517,964 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
302,309 GBP2024-01-01 ~ 2025-06-30
150,229 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,294,225 GBP2024-01-01 ~ 2025-06-30
1,765,983 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
322024-01-01 ~ 2025-06-30
292023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2025-06-30
512023-01-01 ~ 2023-12-31
Director Remuneration
98,448 GBP2024-01-01 ~ 2025-06-30
85,853 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,417 GBP2024-01-01 ~ 2025-06-30
13,160 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,546 GBP2024-01-01 ~ 2025-06-30
8,383 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-55,985 GBP2024-01-01 ~ 2025-06-30
49,844 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
58,491 GBP2025-06-30
66,203 GBP2023-12-31
Deferred Tax Liabilities
38,995 GBP2025-06-30
44,541 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
251,500 GBP2025-06-30
251,500 GBP2023-12-31
Intangible Assets - Gross Cost
251,500 GBP2025-06-30
251,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
239,808 GBP2025-06-30
230,658 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
239,808 GBP2025-06-30
230,658 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,150 GBP2024-01-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
9,150 GBP2024-01-01 ~ 2025-06-30
Intangible Assets
Goodwill
11,692 GBP2025-06-30
20,842 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
184,691 GBP2025-06-30
184,691 GBP2023-12-31
Plant and equipment
493,971 GBP2025-06-30
429,676 GBP2023-12-31
Office equipment
373,948 GBP2025-06-30
252,347 GBP2023-12-31
Motor vehicles
166,754 GBP2025-06-30
197,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,219,364 GBP2025-06-30
1,063,888 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,865 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-53,865 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
396,038 GBP2025-06-30
341,669 GBP2023-12-31
Office equipment
236,992 GBP2025-06-30
217,745 GBP2023-12-31
Motor vehicles
121,393 GBP2025-06-30
107,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,159 GBP2025-06-30
761,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,369 GBP2024-01-01 ~ 2025-06-30
Office equipment
19,247 GBP2024-01-01 ~ 2025-06-30
Motor vehicles
43,513 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,980 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,115 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,115 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
76,955 GBP2025-06-30
Plant and equipment
97,933 GBP2025-06-30
88,007 GBP2023-12-31
Office equipment
136,956 GBP2025-06-30
34,602 GBP2023-12-31
Motor vehicles
45,361 GBP2025-06-30
89,179 GBP2023-12-31
Land and buildings, Owned/Freehold
90,806 GBP2023-12-31
Finished Goods/Goods for Resale
2,144,277 GBP2025-06-30
1,748,561 GBP2023-12-31
Other types of inventories not specified separately
-10,000 GBP2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,401,049 GBP2025-06-30
1,419,604 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,200 GBP2025-06-30
2 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,627,986 GBP2025-06-30
1,671,936 GBP2023-12-31
Cash and Cash Equivalents
493,329 GBP2025-06-30
526,917 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,995 GBP2025-06-30
44,541 GBP2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
9,998 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2025-06-30
10,000 shares2023-12-31
Nominal value of allotted share capital
10,000 GBP2024-01-01 ~ 2025-06-30
10,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,112 GBP2025-06-30
284,303 GBP2023-12-31
Between two and five year
510,147 GBP2025-06-30
770,510 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
761,259 GBP2025-06-30
1,054,813 GBP2023-12-31
Dividend per share (interim)
212.602023-01-01 ~ 2023-12-31

  • BHGS LIMITED
    Info
    QUAYSHELFCO 849 LIMITED - 2001-06-22
    Registered number 04222414
    Crab Apple Way, Vale Park, Evesham, Worcestershire WR11 1GP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.