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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
    Hyson, Pamela Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ now
    OF - Director → CIF 0
    Mrs Pamela Ann Hyson
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hyson, Stuart James
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Pamela Ann Hyson
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Secretary → CIF 0
  • 3
    THE COSY CATERER LTD
    icon of addressThe Watch Oak, Chain Lane, Battle, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    4,846 GBP2024-08-31
    Officer
    2002-01-16 ~ 2008-04-09
    PE - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-16 ~ 2002-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDH CENTRELESS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
10,439 GBP2024-01-30
12,377 GBP2023-01-30
Total Inventories
5,150 GBP2024-01-30
5,000 GBP2023-01-30
Debtors
260,923 GBP2024-01-30
158,467 GBP2023-01-30
Cash at bank and in hand
9,033 GBP2024-01-30
32,133 GBP2023-01-30
Current Assets
275,106 GBP2024-01-30
195,600 GBP2023-01-30
Creditors
Current
180,774 GBP2024-01-30
138,159 GBP2023-01-30
Net Current Assets/Liabilities
94,332 GBP2024-01-30
57,441 GBP2023-01-30
Total Assets Less Current Liabilities
104,771 GBP2024-01-30
69,818 GBP2023-01-30
Creditors
Non-current
-55,666 GBP2024-01-30
-68,418 GBP2023-01-30
Net Assets/Liabilities
46,495 GBP2024-01-30
-952 GBP2023-01-30
Equity
Called up share capital
4 GBP2024-01-30
4 GBP2023-01-30
Retained earnings (accumulated losses)
46,491 GBP2024-01-30
-956 GBP2023-01-30
Equity
46,495 GBP2024-01-30
-952 GBP2023-01-30
Average Number of Employees
52023-01-31 ~ 2024-01-30
42022-01-31 ~ 2023-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,524 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,085 GBP2024-01-30
38,147 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,938 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Plant and equipment
10,439 GBP2024-01-30
12,377 GBP2023-01-30
Merchandise
5,150 GBP2024-01-30
5,000 GBP2023-01-30
Trade Debtors/Trade Receivables
Current
53,151 GBP2024-01-30
56,154 GBP2023-01-30
Other Debtors
Current
79,220 GBP2024-01-30
42,529 GBP2023-01-30
Prepayments
Current
3,020 GBP2024-01-30
3,320 GBP2023-01-30
Debtors
Current, Amounts falling due within one year
260,923 GBP2024-01-30
158,467 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
13,780 GBP2024-01-30
14,125 GBP2023-01-30
Trade Creditors/Trade Payables
Current
18,086 GBP2024-01-30
33,913 GBP2023-01-30
Other Taxation & Social Security Payable
Current
145,023 GBP2024-01-30
87,764 GBP2023-01-30
Other Creditors
Current
3,885 GBP2024-01-30
2,357 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
55,666 GBP2024-01-30
68,418 GBP2023-01-30
Bank Borrowings
Current, Amounts falling due within one year
13,780 GBP2024-01-30
14,125 GBP2023-01-30
Non-current, Between one and two years
15,696 GBP2024-01-30
14,874 GBP2023-01-30
Between two and five year, Non-current
39,970 GBP2024-01-30
Non-current, Between two and five year
53,544 GBP2023-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,600 GBP2024-01-30
17,600 GBP2023-01-30
Between one and five year
55,733 GBP2024-01-30
70,400 GBP2023-01-30
More than five year
2,933 GBP2023-01-30
All periods
73,333 GBP2024-01-30
90,933 GBP2023-01-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,610 GBP2024-01-30
2,352 GBP2023-01-30
  • BDH CENTRELESS LIMITED
    Info
    Registered number 04354372
    icon of addressGround Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.