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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 Adam Daniel Morris
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    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
    Mr Marc Anthony Morris
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ 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
  • 3
    Mr Joel Gary Morris
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ 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
  • 4
    Morris, Paul Barry
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Morris, Marc
    Company Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Mr Paul Barry Morris
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    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
  • 3
    Morris, Linda Hilary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2010-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BHE LIMITED

Previous name
BUSHEY HEATH PROPERTIES LIMITED - 2006-02-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,630,000 GBP2023-12-31
11,690,000 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,815,001 GBP2023-12-31
5,845,001 GBP2022-12-31
Debtors
Current
405,499 GBP2023-12-31
421,763 GBP2022-12-31
Cash at bank and in hand
7,243 GBP2023-12-31
4,705 GBP2022-12-31
Current Assets
412,742 GBP2023-12-31
426,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,193,436 GBP2022-12-31
Net Current Assets/Liabilities
-4,939,219 GBP2023-12-31
-4,766,968 GBP2022-12-31
Total Assets Less Current Liabilities
875,782 GBP2023-12-31
1,078,033 GBP2022-12-31
Net Assets/Liabilities
779,220 GBP2023-12-31
973,971 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Retained earnings (accumulated losses)
779,040 GBP2023-12-31
973,791 GBP2022-12-31
Equity
779,220 GBP2023-12-31
973,971 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
896 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
387,250 GBP2023-12-31
394,643 GBP2022-12-31
Other Debtors
Current
18,249 GBP2023-12-31
26,224 GBP2022-12-31
Bank Borrowings
Current
502,740 GBP2022-12-31
Other Creditors
Current
5,294,161 GBP2023-12-31
4,648,196 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
57,800 GBP2023-12-31
42,500 GBP2022-12-31
Creditors
Current
5,351,961 GBP2023-12-31
5,193,436 GBP2022-12-31
Net Deferred Tax Liability/Asset
96,562 GBP2023-12-31
104,062 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,500 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
180 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BHE LIMITED
    Info
    BUSHEY HEATH PROPERTIES LIMITED - 2006-02-09
    Registered number 05661097
    icon of address3 Vision House, Station Road, Borehamwood WD6 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • BHE LIMITED
    S
    Registered number 5661097
    icon of address19, Prowse Avenue, Bushey Heath, Watford, Hertfordshire, England, WD23 1JS
    ENGLAND
    CIF 1
  • BHE LTD
    S
    Registered number 05661097
    icon of addressVision House, Vision House, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1DE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Vision House, Station Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressElstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-16 ~ 2014-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.