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
Mrs Samantha Jane Bailey
Born in November 1973Individual (1 offspring)Person with significant control
2025-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bailey, James
Born in July 1972Individual (7 offsprings)Officer 2005-10-25 ~ nowOF - Director → CIF 0Mr James Richard Bailey
Born in July 1972Individual (7 offsprings)Person with significant control 2025-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Humphreys, Nicholas John
Estate Agent born in September 1970Individual (12 offsprings)Officer 2003-09-18 ~ 2025-06-10OF - Director → CIF 0 - 2
Clark, Timothy Edward
Accountant born in October 1970Individual (9 offsprings)Officer 2003-09-18 ~ 2025-06-10OF - Director → CIF 0Clark, Timothy Edward
AccountantIndividual (9 offsprings)Officer 2003-09-18 ~ 2025-06-10OF - Secretary → CIF 0 - 3
Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-09-18 ~ 2003-09-18PE - Nominee Secretary → CIF 0 - 4NO. 71 LTDMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-367,801 GBP2023-07-01 ~ 2024-06-30Person with significant control2016-04-06 ~ 2025-06-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 5Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-09-18 ~ 2003-09-18PE - Nominee Director → CIF 0
Company in focus
BBHP LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,595,000 GBP2024-06-30
2,440,000 GBP2023-06-30
Debtors
1,421,986 GBP2024-06-30
859,167 GBP2023-06-30
Cash at bank and in hand
317,756 GBP2024-06-30
955,321 GBP2023-06-30
Current Assets
1,739,742 GBP2024-06-30
1,814,488 GBP2023-06-30
Creditors
Current
168,578 GBP2024-06-30
323,974 GBP2023-06-30
Net Current Assets/Liabilities
1,571,164 GBP2024-06-30
1,490,514 GBP2023-06-30
Total Assets Less Current Liabilities
3,166,164 GBP2024-06-30
3,930,514 GBP2023-06-30
Creditors
Non-current
1,156,572 GBP2024-06-30
1,682,520 GBP2023-06-30
Net Assets/Liabilities
2,009,592 GBP2024-06-30
2,247,994 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,877,747 GBP2024-06-30
1,701,191 GBP2023-06-30
Equity
2,009,592 GBP2024-06-30
2,247,994 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,595,000 GBP2024-06-30
2,440,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-680,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
5,337 GBP2024-06-30
25,379 GBP2023-06-30
Other Debtors
Current
2,013 GBP2024-06-30
17,006 GBP2023-06-30
Prepayments
Current
2,255 GBP2024-06-30
4,779 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,421,986 GBP2024-06-30
859,167 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
78,833 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2024-06-30
5,592 GBP2023-06-30
Amounts owed to group undertakings
Current
54,661 GBP2024-06-30
84,656 GBP2023-06-30
Corporation Tax Payable
Current
41,384 GBP2024-06-30
70,852 GBP2023-06-30
Other Creditors
Current
5,074 GBP2024-06-30
13,784 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
3,700 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
1,525,939 GBP2023-06-30
Bank Borrowings
Secured
78,833 GBP2023-06-30
Total Borrowings
Secured
1,156,572 GBP2024-06-30
1,761,353 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-238,402 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-238,402 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 04904131
BBHP LIMITED
InfoTudor House, Greenclose Lane, Loughborough LE11 5ASPRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-23CIF 0 BBHP LIMITED
SRegistered number 0490413193, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3ABUNITED KINGDOMCIF 1
Offspring entities and appointments
Active
1
- 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (21 parents)Officer 2011-09-28 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.