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 4
  • 1
    Sims, Carol
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Barber, Brian John
    Retired born in July 1952
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeanes, Paul Duncan
    Horticulturalist born in July 1959
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Bhgs Ltd, Crab Apple Way, Vale Park, Evesham, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,573,490 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Workman, Kerrie David
    Individual
    Officer
    2002-01-02 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 2
    Harvey, Christopher John
    Retired Tomato Grower born in September 1946
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Christopher John Harvey
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-01-18
    PE - Has significant influence or control → CIF 0
  • 3
    Letherbarrow, Nigel John
    Chartered Company Secretary born in December 1955
    Individual
    Officer
    2022-06-01 ~ 2023-09-18
    OF - Director → CIF 0
    Letherbarrow, Nigel John
    Accountant & Company Secretary
    Individual
    Officer
    2008-02-04 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 4
    Basford, Rita Iris
    Co Secretary
    Individual
    Officer
    2001-06-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Arnold, William Thomas
    Farmer Director born in March 1945
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2022-05-31
    OF - Director → CIF 0
    Mr William Thomas Arnold
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-28
    PE - Has significant influence or control → CIF 0
  • 6
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-23 ~ 2001-06-19
    PE - Nominee Secretary → CIF 0
  • 7
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2001-05-23 ~ 2001-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHGS LIMITED

Previous name
QUAYSHELFCO 849 LIMITED - 2001-06-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
17,271,369 GBP2023-01-01 ~ 2023-12-31
18,941,789 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,064,383 GBP2023-01-01 ~ 2023-12-31
-16,507,887 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,206,986 GBP2023-01-01 ~ 2023-12-31
2,433,902 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,058,768 GBP2023-01-01 ~ 2023-12-31
-2,065,141 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,986 GBP2023-01-01 ~ 2023-12-31
8,964 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
212,101 GBP2023-01-01 ~ 2023-12-31
426,631 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
190,096 GBP2023-01-01 ~ 2023-12-31
324,219 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
265,183 GBP2023-01-01 ~ 2023-12-31
446,180 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
20,842 GBP2023-12-31
26,942 GBP2022-12-31
Property, Plant & Equipment
302,594 GBP2023-12-31
3,507,546 GBP2022-12-31
Fixed Assets
323,436 GBP2023-12-31
3,534,488 GBP2022-12-31
Total Inventories
1,748,561 GBP2023-12-31
2,003,950 GBP2022-12-31
Debtors
Current
1,671,936 GBP2023-12-31
2,056,309 GBP2022-12-31
Cash at bank and in hand
526,917 GBP2023-12-31
482,806 GBP2022-12-31
Current Assets
3,947,414 GBP2023-12-31
4,544,785 GBP2022-12-31
Net Current Assets/Liabilities
2,030,516 GBP2023-12-31
997,669 GBP2022-12-31
Total Assets Less Current Liabilities
2,353,952 GBP2023-12-31
4,532,157 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-219,697 GBP2022-12-31
Net Assets/Liabilities
2,239,661 GBP2023-12-31
4,150,465 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Revaluation reserve
1,833,472 GBP2022-12-31
1,865,224 GBP2021-12-31
Retained earnings (accumulated losses)
2,229,661 GBP2023-12-31
2,306,993 GBP2022-12-31
2,004,061 GBP2021-12-31
Equity
2,239,661 GBP2023-12-31
4,150,465 GBP2022-12-31
3,879,285 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
190,096 GBP2023-01-01 ~ 2023-12-31
324,219 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
203,096 GBP2023-01-01 ~ 2023-12-31
450,359 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,175,987 GBP2023-01-01 ~ 2023-12-31
-175,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,175,987 GBP2023-01-01 ~ 2023-12-31
-175,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
101,614 GBP2023-01-01 ~ 2023-12-31
124,098 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,517,964 GBP2023-01-01 ~ 2023-12-31
1,429,546 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
150,229 GBP2023-01-01 ~ 2023-12-31
148,416 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,765,983 GBP2023-01-01 ~ 2023-12-31
1,706,642 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
292023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Director Remuneration
85,853 GBP2023-01-01 ~ 2023-12-31
61,498 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,160 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,383 GBP2023-01-01 ~ 2023-12-31
8,184 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
49,844 GBP2023-01-01 ~ 2023-12-31
81,060 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
66,203 GBP2023-12-31
56,066 GBP2022-12-31
Deferred Tax Liabilities
44,541 GBP2023-12-31
98,245 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
251,500 GBP2023-12-31
251,500 GBP2022-12-31
Intangible Assets - Gross Cost
251,500 GBP2023-12-31
251,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
230,658 GBP2023-12-31
224,558 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
230,658 GBP2023-12-31
224,558 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,100 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
20,842 GBP2023-12-31
26,942 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
184,691 GBP2023-12-31
3,474,691 GBP2022-12-31
Plant and equipment
429,676 GBP2023-12-31
392,708 GBP2022-12-31
Office equipment
252,347 GBP2023-12-31
221,391 GBP2022-12-31
Motor vehicles
197,174 GBP2023-12-31
186,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,063,888 GBP2023-12-31
4,274,860 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,364 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,313,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
93,885 GBP2023-12-31
141,084 GBP2022-12-31
Plant and equipment
341,669 GBP2023-12-31
319,218 GBP2022-12-31
Office equipment
217,745 GBP2023-12-31
210,987 GBP2022-12-31
Motor vehicles
107,995 GBP2023-12-31
96,025 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,294 GBP2023-12-31
767,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,452 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,451 GBP2023-01-01 ~ 2023-12-31
Office equipment
8,028 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,270 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-21,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
90,806 GBP2023-12-31
3,333,607 GBP2022-12-31
Plant and equipment
88,007 GBP2023-12-31
73,490 GBP2022-12-31
Office equipment
34,602 GBP2023-12-31
10,404 GBP2022-12-31
Motor vehicles
89,179 GBP2023-12-31
90,045 GBP2022-12-31
Finished Goods/Goods for Resale
1,748,561 GBP2023-12-31
2,003,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,419,604 GBP2023-12-31
1,895,731 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,671,936 GBP2023-12-31
2,056,309 GBP2022-12-31
Cash and Cash Equivalents
526,917 GBP2023-12-31
482,806 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
90,909 GBP2022-12-31
Non-current, Amounts falling due after one year
219,697 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,541 GBP2023-12-31
98,245 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
9,998 shares2023-12-31
9,998 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-12-31
10,000 shares2022-12-31
Nominal value of allotted share capital
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
219,697 GBP2022-12-31
Current
90,909 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,303 GBP2023-12-31
173,705 GBP2022-12-31
Between two and five year
770,510 GBP2023-12-31
191,442 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,054,813 GBP2023-12-31
365,147 GBP2022-12-31
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 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.