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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ratcliffe, Alan
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2002-12-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 2
    Burke, Stephen Joseph Patrick
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Stephen Joseph Patrick Burke
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mytton, Jill
    Individual (75 offsprings)
    Officer
    2002-12-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Mcloughlin, Patrick Joseph
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mcloughlin, Patrick Joseph
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Secretary → CIF 0
    2002-02-07 ~ 2002-12-01
    OF - Secretary → CIF 0
    Mr Patrick Joseph Mcloughlin
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Edwards, Gareth Russell
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2004-02-02 ~ 2005-10-12
    OF - Director → CIF 0
  • 6
    Dudley, Nigel John
    Individual (176 offsprings)
    Officer
    2005-05-03 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSSHSE LIMITED

Period: 2002-02-07 ~ now
Company number: 04369433
Registered name
BSSHSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34 GBP2024-12-31
51 GBP2023-12-31
Fixed Assets
34 GBP2024-12-31
51 GBP2023-12-31
Debtors
71,141 GBP2024-12-31
67,773 GBP2023-12-31
Cash at bank and in hand
9,524 GBP2024-12-31
191 GBP2023-12-31
Current Assets
80,665 GBP2024-12-31
67,964 GBP2023-12-31
Creditors
-64,490 GBP2024-12-31
-34,965 GBP2023-12-31
Net Current Assets/Liabilities
16,175 GBP2024-12-31
32,999 GBP2023-12-31
Total Assets Less Current Liabilities
16,209 GBP2024-12-31
33,050 GBP2023-12-31
Creditors
Non-current
-9,578 GBP2024-12-31
-17,559 GBP2023-12-31
Net Assets/Liabilities
6,631 GBP2024-12-31
15,491 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,631 GBP2024-12-31
14,491 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,883 GBP2024-12-31
8,883 GBP2023-12-31
Computers
16,621 GBP2024-12-31
16,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,504 GBP2024-12-31
25,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,849 GBP2024-12-31
8,832 GBP2023-12-31
Computers
16,621 GBP2024-12-31
16,621 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,470 GBP2024-12-31
25,453 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
34 GBP2024-12-31
51 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,057 GBP2024-12-31
2,689 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,648 GBP2024-12-31
2,713 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,715 GBP2024-12-31
13,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,849 GBP2024-12-31
17,391 GBP2023-12-31
Creditors
Current
64,490 GBP2024-12-31
34,965 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,578 GBP2024-12-31
17,559 GBP2023-12-31
  • BSSHSE LIMITED
    Info
    Registered number 04369433
    4 Clews Road, Redditch B98 7ST
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.