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 5
  • 1
    Doleman, Simon John
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Jeremy Edward Charles
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Brendan Henry
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Ligertwood, Peter
    Director born in September 1942
    Individual (25 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Unit 28, Chancery Gate Business Centre, Langford Lane, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,255,220 GBP2023-06-30
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Peter John Robottom
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fisher, Douglas Scott
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2003-06-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Blackmore, Brendan Henry
    Mechanical Designer
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2004-06-07
    OF - Secretary → CIF 0
    Mr Brendan Henry Blackmore
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wharton, Hannah Louise
    Company Director born in January 1983
    Individual
    Officer
    2017-10-01 ~ 2021-11-12
    OF - Director → CIF 0
    Wharton, Hannah Louise
    Individual
    Officer
    2002-08-09 ~ 2004-02-02
    OF - Secretary → CIF 0
    2004-06-07 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 6
    Skidmore, David Anthony
    Director born in April 1979
    Individual
    Officer
    2018-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-08-09 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B H BLACKMORE LIMITED

Previous names
PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,034,951 GBP2023-06-30
1,611,301 GBP2022-06-30
Total Inventories
111,817 GBP2023-06-30
112,199 GBP2022-06-30
Debtors
760,702 GBP2023-06-30
1,342,272 GBP2022-06-30
Cash at bank and in hand
389,628 GBP2023-06-30
521,133 GBP2022-06-30
Current Assets
1,262,147 GBP2023-06-30
1,975,604 GBP2022-06-30
Creditors
Current
993,340 GBP2023-06-30
1,805,838 GBP2022-06-30
Net Current Assets/Liabilities
268,807 GBP2023-06-30
169,766 GBP2022-06-30
Total Assets Less Current Liabilities
2,303,758 GBP2023-06-30
1,781,067 GBP2022-06-30
Net Assets/Liabilities
372,708 GBP2023-06-30
662,902 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Share premium
174,975 GBP2023-06-30
174,975 GBP2022-06-30
Capital redemption reserve
98 GBP2023-06-30
98 GBP2022-06-30
Retained earnings (accumulated losses)
197,533 GBP2023-06-30
487,727 GBP2022-06-30
Equity
372,708 GBP2023-06-30
662,902 GBP2022-06-30
Average Number of Employees
202022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
36,013 GBP2023-06-30
25,008 GBP2022-06-30
Plant and equipment
3,934,340 GBP2023-06-30
3,282,939 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,970,353 GBP2023-06-30
3,307,947 GBP2022-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-11,733 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-7,949 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-19,682 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,405 GBP2023-06-30
4,757 GBP2022-06-30
Plant and equipment
1,931,997 GBP2023-06-30
1,691,889 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,935,402 GBP2023-06-30
1,696,646 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,146 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
248,057 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,203 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,498 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
-7,949 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,447 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
32,608 GBP2023-06-30
20,251 GBP2022-06-30
Plant and equipment
2,002,343 GBP2023-06-30
1,591,050 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
441,724 GBP2023-06-30
415,949 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
550,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
318,978 GBP2023-06-30
376,323 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
760,702 GBP2023-06-30
1,342,272 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
106,838 GBP2023-06-30
99,617 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
273,338 GBP2023-06-30
225,766 GBP2022-06-30
Trade Creditors/Trade Payables
Current
245,530 GBP2023-06-30
246,520 GBP2022-06-30
Other Taxation & Social Security Payable
Current
265,045 GBP2023-06-30
427,767 GBP2022-06-30
Other Creditors
Current
102,589 GBP2023-06-30
806,168 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
109,696 GBP2023-06-30
216,534 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
457,116 GBP2023-06-30
698,149 GBP2022-06-30
Other Creditors
Non-current
1,017,162 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
457,116 GBP2023-06-30
698,149 GBP2022-06-30
hire purchase agreements
730,454 GBP2023-06-30
923,915 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,800 GBP2023-06-30
125,827 GBP2022-06-30
Between one and five year
238,237 GBP2023-06-30
363,901 GBP2022-06-30
All periods
365,037 GBP2023-06-30
489,728 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-06-30
Related profiles found in government register
  • B H BLACKMORE LIMITED
    Info
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
    Registered number 04507640
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQ
    Private Limited Company incorporated on 2002-08-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • B H BLACKMORE LIMITED
    S
    Registered number missing
    114, High Street, Witney, Oxfordshire, England, OX28 6HT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 28 Chancery Gate, Langford Lane, Kidlington, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.