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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 5
  • 1
    Hurd-wilson, Omar
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
    Hurd-wilson, Omar
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hartigan, Dominic
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Simon
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Melvin Godfrey
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
    Mr Melvin Godfrey Holt
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressUnit 5 Boundary Business Park, Wheatley Road, Garsington, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,032 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wilson, Ken
    Heating Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Baker, Rodney
    Heating Engineer born in January 1944
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2016-06-10
    OF - Director → CIF 0
    Baker, Rodney
    Heating Engineer
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHW REFRIGERATION & AIR CONDITIONING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
33,127 GBP2024-03-31
17,198 GBP2023-03-31
Fixed Assets
33,127 GBP2024-03-31
17,198 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
69,389 GBP2024-03-31
72,478 GBP2023-03-31
Cash at bank and in hand
31,468 GBP2024-03-31
28,401 GBP2023-03-31
Current Assets
103,857 GBP2024-03-31
103,879 GBP2023-03-31
Net Current Assets/Liabilities
-1,239 GBP2024-03-31
-553 GBP2023-03-31
Total Assets Less Current Liabilities
31,888 GBP2024-03-31
16,645 GBP2023-03-31
Creditors
Non-current
-17,551 GBP2024-03-31
-10,107 GBP2023-03-31
Net Assets/Liabilities
6,033 GBP2024-03-31
3,271 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
5,733 GBP2024-03-31
2,971 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
96,000 GBP2024-03-31
96,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
96,000 GBP2024-03-31
96,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,826 GBP2024-03-31
4,826 GBP2023-03-31
Motor vehicles
90,557 GBP2024-03-31
83,357 GBP2023-03-31
Computers
12,347 GBP2024-03-31
12,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
107,730 GBP2024-03-31
100,530 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,767 GBP2024-03-31
4,534 GBP2023-03-31
Motor vehicles
57,799 GBP2024-03-31
67,127 GBP2023-03-31
Computers
12,037 GBP2024-03-31
11,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,603 GBP2024-03-31
83,332 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,442 GBP2023-04-01 ~ 2024-03-31
Computers
366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
59 GBP2024-03-31
292 GBP2023-03-31
Motor vehicles
32,758 GBP2024-03-31
16,230 GBP2023-03-31
Computers
310 GBP2024-03-31
676 GBP2023-03-31
Other types of inventories not specified separately
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
33,839 GBP2024-03-31
56,432 GBP2023-03-31
Debtors
Current
36,248 GBP2024-03-31
58,528 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,186 GBP2024-03-31
4,594 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,526 GBP2024-03-31
25,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,792 GBP2024-03-31
37,995 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,551 GBP2024-03-31
10,107 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,186 GBP2024-03-31
4,594 GBP2023-03-31
Between one and five year
17,551 GBP2024-03-31
10,107 GBP2023-03-31
Minimum gross finance lease payments owing
25,737 GBP2024-03-31
14,701 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
25,737 GBP2024-03-31
14,701 GBP2023-03-31

  • BHW REFRIGERATION & AIR CONDITIONING LIMITED
    Info
    Registered number 05186153
    icon of addressUnit 5 Boundary Business Park Wheatley Road, Garsington, Oxford, Oxfordshire OX44 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.