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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
Active 4
  • 1
    Mr Paul Sebastien Stefan Booth
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Butterworth, David Martin, Mr.
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Mr. David Martin Butterworth
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hodge, Kenneth Lamont
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr Stephen Graeme Newman
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Booth, Paul Sebastien Stefan
    Solicitor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Raymond Brown
    Born in July 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hodge, Hugh Lamont
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Berry, Dawn Audrey
    Administrator born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Newman, Stephen Graeme
    Solicitor born in September 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2025-01-24
    OF - Director → CIF 0
    Newman, Stephen Graeme
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Spragg, Emma Jayne
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 9
    Hodge, Vivienne Scott
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2008-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HVH (CHESHIRE) LIMITED

Previous name
BELLROCK CONSULTANTS LIMITED - 2004-10-18
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
350,227 GBP2024-04-30
350,227 GBP2023-04-30
Debtors
899 GBP2024-04-30
26,764 GBP2023-04-30
Cash at bank and in hand
227,895 GBP2024-04-30
217,755 GBP2023-04-30
Current Assets
228,794 GBP2024-04-30
244,519 GBP2023-04-30
Net Current Assets/Liabilities
161,324 GBP2024-04-30
217,879 GBP2023-04-30
Total Assets Less Current Liabilities
511,551 GBP2024-04-30
568,106 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
511,549 GBP2024-04-30
568,104 GBP2023-04-30
Equity
511,551 GBP2024-04-30
568,106 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
403,215 GBP2023-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
350,227 GBP2024-04-30
350,227 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
498 GBP2024-04-30
20,579 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
5,575 GBP2023-04-30
Prepayments/Accrued Income
Current
401 GBP2024-04-30
610 GBP2023-04-30
Corporation Tax Payable
Current
1,981 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
60,989 GBP2024-04-30
25,540 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-04-30
1,100 GBP2023-04-30
Creditors
Current
67,470 GBP2024-04-30
26,640 GBP2023-04-30

  • HVH (CHESHIRE) LIMITED
    Info
    BELLROCK CONSULTANTS LIMITED - 2004-10-18
    Registered number 05098682
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.