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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 11
  • 1
    Mr Peter John Robottom
    Born in October 1948
    Individual (2 offsprings)
    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
  • 2
    Fisher, Douglas Scott
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2003-06-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Gray, Jeremy Edward Charles
    Born in July 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wharton, Hannah Louise
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-11-12
    OF - Director → CIF 0
    Wharton, Hannah Louise
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2004-02-02
    OF - Secretary → CIF 0
    2004-06-07 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 5
    Doleman, Simon John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    Blackmore, Brendan Henry
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
    Blackmore, Brendan Henry
    Mechanical Designer
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2004-06-07
    OF - Secretary → CIF 0
    Mr Brendan Henry Blackmore
    Born in October 1974
    Individual (7 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
  • 8
    Skidmore, David Anthony
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Ligertwood, Peter
    Born in September 1942
    Individual (40 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 10
    B H BLACKMORE HOLDINGS LIMITED
    13598453
    Unit 28, Chancery Gate Business Centre, Langford Lane, Kidlington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BUSINESS INTEGRATION SOFTWARE LTD. 04507827
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2002-08-09 ~ 2002-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B H BLACKMORE LIMITED

Period: 2004-09-01 ~ now
Company number: 04507640
Registered names
B H BLACKMORE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,859,643 GBP2025-06-30
2,071,600 GBP2024-06-30
Total Inventories
126,082 GBP2025-06-30
126,526 GBP2024-06-30
Debtors
1,136,312 GBP2025-06-30
758,242 GBP2024-06-30
Cash at bank and in hand
628,968 GBP2025-06-30
607,901 GBP2024-06-30
Current Assets
1,891,362 GBP2025-06-30
1,492,669 GBP2024-06-30
Creditors
Current
1,650,426 GBP2025-06-30
1,079,825 GBP2024-06-30
Net Current Assets/Liabilities
240,936 GBP2025-06-30
412,844 GBP2024-06-30
Total Assets Less Current Liabilities
2,100,579 GBP2025-06-30
2,484,444 GBP2024-06-30
Net Assets/Liabilities
676,098 GBP2025-06-30
816,836 GBP2024-06-30
Equity
Called up share capital
102 GBP2025-06-30
102 GBP2024-06-30
Share premium
174,975 GBP2025-06-30
174,975 GBP2024-06-30
Capital redemption reserve
98 GBP2025-06-30
98 GBP2024-06-30
Retained earnings (accumulated losses)
500,923 GBP2025-06-30
641,661 GBP2024-06-30
Equity
676,098 GBP2025-06-30
816,836 GBP2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
143,365 GBP2025-06-30
133,559 GBP2024-06-30
Plant and equipment
4,127,206 GBP2025-06-30
4,062,619 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,270,571 GBP2025-06-30
4,196,178 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,249 GBP2025-06-30
13,970 GBP2024-06-30
Plant and equipment
2,382,679 GBP2025-06-30
2,110,608 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,410,928 GBP2025-06-30
2,124,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,279 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
272,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,350 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
115,116 GBP2025-06-30
119,589 GBP2024-06-30
Plant and equipment
1,744,527 GBP2025-06-30
1,952,011 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
532,989 GBP2025-06-30
568,627 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
603,323 GBP2025-06-30
189,615 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,136,312 GBP2025-06-30
758,242 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,888 GBP2025-06-30
104,808 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
234,045 GBP2025-06-30
223,070 GBP2024-06-30
Trade Creditors/Trade Payables
Current
402,848 GBP2025-06-30
251,203 GBP2024-06-30
Other Taxation & Social Security Payable
Current
266,613 GBP2025-06-30
247,995 GBP2024-06-30
Other Creditors
Current
742,032 GBP2025-06-30
252,749 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,888 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
234,045 GBP2024-06-30
Other Creditors
Non-current
1,000,000 GBP2025-06-30
1,033,500 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
234,045 GBP2025-06-30
Between one and five year, hire purchase agreements
234,045 GBP2024-06-30
hire purchase agreements
234,045 GBP2025-06-30
457,115 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,483 GBP2025-06-30
152,490 GBP2024-06-30
Between one and five year
62,183 GBP2025-06-30
201,230 GBP2024-06-30
All periods
200,666 GBP2025-06-30
353,720 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-06-30

Related profiles found in government register
  • B H BLACKMORE LIMITED
    Info
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2004-09-01
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2004-09-01
    Registered number 04507640
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire OX5 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 1
  • 1
    BLACKMORE PRODUCTION ENGINEERING LTD
    07836885
    Unit 28 Chancery Gate, Langford Lane, Kidlington, Oxon, England
    Dissolved Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.