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 1
  • Mcloughlin, Patrick Joseph
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mcloughlin, Patrick Joseph
    Company Director
    Individual (1 offspring)
    Officer
    2005-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Joseph Mcloughlin
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Edwards, Gareth Russell
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2005-10-12
    OF - Director → CIF 0
  • 2
    Ratcliffe, Alan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-01-12
    OF - Director → CIF 0
  • 3
    Burke, Stephen Joseph Patrick
    Consultant born in January 1960
    Individual
    Officer
    2002-02-07 ~ 2017-09-28
    OF - Director → CIF 0
    Mr Stephen Joseph Patrick Burke
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcloughlin, Patrick Joseph
    Consultant
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2005-05-03 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Mytton, Jill
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSSHSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51 GBP2023-12-31
76 GBP2022-12-31
Debtors
67,775 GBP2023-12-31
58,504 GBP2022-12-31
Cash at bank and in hand
191 GBP2023-12-31
1,311 GBP2022-12-31
Current Assets
67,966 GBP2023-12-31
59,815 GBP2022-12-31
Creditors
Current
34,966 GBP2023-12-31
24,779 GBP2022-12-31
Net Current Assets/Liabilities
33,000 GBP2023-12-31
35,036 GBP2022-12-31
Total Assets Less Current Liabilities
33,051 GBP2023-12-31
35,112 GBP2022-12-31
Creditors
Non-current
17,560 GBP2023-12-31
27,137 GBP2022-12-31
Net Assets/Liabilities
15,491 GBP2023-12-31
7,975 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,491 GBP2023-12-31
6,975 GBP2022-12-31
Equity
15,491 GBP2023-12-31
7,975 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,883 GBP2022-12-31
Computers
16,621 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,832 GBP2023-12-31
8,807 GBP2022-12-31
Computers
16,621 GBP2023-12-31
16,621 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,453 GBP2023-12-31
25,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
51 GBP2023-12-31
76 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,691 GBP2023-12-31
6,820 GBP2022-12-31
Other Debtors
Current
65,084 GBP2023-12-31
51,684 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,775 GBP2023-12-31
58,504 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,532 GBP2023-12-31
10,715 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,714 GBP2023-12-31
1,064 GBP2022-12-31
Corporation Tax Payable
Current
5,927 GBP2023-12-31
2,672 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,337 GBP2023-12-31
1,902 GBP2022-12-31
Other Creditors
Current
174 GBP2023-12-31
347 GBP2022-12-31
Accrued Liabilities
Current
5,006 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,560 GBP2023-12-31
27,137 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,578 GBP2023-12-31
9,578 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
13,532 GBP2023-12-31
10,715 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
9,578 GBP2023-12-31
9,578 GBP2022-12-31
Non-current, Between two and five year
7,982 GBP2023-12-31
17,559 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • BSSHSE LIMITED
    Info
    Registered number 04369433
    4 Clews Road, Redditch B98 7ST
    Private Limited Company incorporated on 2002-02-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.