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
    Emery, Louise Gail
    Property Manager born in May 1975
    Individual (14 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Emery, Louise Gail
    Individual (14 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    EMERY FARM ESTATES LIMITED
    Queens House, Queens House, Queens Road, Chester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,696,837 GBP2024-03-31
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Emery, Josephine Angela, Dr
    Company Director born in January 1944
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2025-03-12
    OF - Director → CIF 0
    Dr Josephine Angela Emery
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2005-04-10 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Houlston, James Simon Holte
    Chartered Surveyor born in March 1974
    Individual (56 offsprings)
    Officer
    2005-03-08 ~ 2010-02-12
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Chartered Surveyor born in March 1944
    Individual (56 offsprings)
    Officer
    2005-03-08 ~ 2011-03-28
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Chartered Surveyor
    Individual (56 offsprings)
    Officer
    2005-03-08 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 4
    Hutton, Christopher Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 5
    Wadsworth, David Ian
    Chartered Surveyor born in October 1959
    Individual (13 offsprings)
    Officer
    2005-04-11 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-23 ~ 2005-03-08
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-02-23 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS HOMES NORTH (WEST) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
301 GBP2024-03-31
301 GBP2023-03-31
Debtors
134,310 GBP2024-03-31
134,310 GBP2023-03-31
Net Current Assets/Liabilities
39,986 GBP2024-03-31
39,986 GBP2023-03-31
Net Assets/Liabilities
40,287 GBP2024-03-31
40,287 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
40,087 GBP2024-03-31
40,087 GBP2023-03-31
Equity
40,287 GBP2024-03-31
40,287 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
301 GBP2024-03-31
301 GBP2023-03-31
Amounts owed by group undertakings and participating interests
134,210 GBP2024-03-31
134,210 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
93,824 GBP2024-03-31
93,824 GBP2023-03-31
Other Creditors
Amounts falling due within one year
500 GBP2024-03-31
500 GBP2023-03-31
Related profiles found in government register
  • BUSINESS HOMES NORTH (WEST) LIMITED
    Info
    Registered number 05373764
    Queens House, Queens Road, Chester CH1 3BQ
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BUSINESS HOMES NORTH (WEST) LIMITED
    S
    Registered number 5373764
    Queens House, Queens Road, Chester, Cheshire, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BUSINESS HOMES NORTH (WEST) LIMITED
    S
    Registered number 05373764
    Queens House, Queens Road, Chester, England, CH1 3BQ
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • BUSINESS HOMES NORTH (WEST) LIMITED
    S
    Registered number 05373764
    Queens House, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Queens House, Queens Road, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,978 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ 2023-05-17
    CIF 4 - Ownership of shares – 75% or more → OE

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