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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 5
  • 1
    Morris, Paul Barry
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Morris
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    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
  • 2
    Morris, Marc
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2006-05-11
    OF - Director → CIF 0
    Mr Marc Anthony Morris
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    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 Adam Daniel Morris
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    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
    Mr Joel Gary Morris
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Morris, Linda Hilary
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2010-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BHE LIMITED

Period: 2006-02-09 ~ now
Company number: 05661097
Registered names
BHE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
13,360,876 GBP2024-12-31
11,630,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
6,680,439 GBP2024-12-31
5,815,001 GBP2023-12-31
Debtors
Current
450,456 GBP2024-12-31
405,499 GBP2023-12-31
Cash at bank and in hand
95,283 GBP2024-12-31
7,243 GBP2023-12-31
Current Assets
545,739 GBP2024-12-31
412,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,350,554 GBP2024-12-31
-5,351,961 GBP2023-12-31
Net Current Assets/Liabilities
-5,804,815 GBP2024-12-31
-4,939,219 GBP2023-12-31
Total Assets Less Current Liabilities
875,624 GBP2024-12-31
875,782 GBP2023-12-31
Net Assets/Liabilities
780,312 GBP2024-12-31
779,220 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
780,132 GBP2024-12-31
779,040 GBP2023-12-31
Equity
780,312 GBP2024-12-31
779,220 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
430,207 GBP2024-12-31
387,250 GBP2023-12-31
Other Debtors
Current
20,249 GBP2024-12-31
18,249 GBP2023-12-31
Other Creditors
Current
6,305,854 GBP2024-12-31
5,294,161 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,700 GBP2024-12-31
57,800 GBP2023-12-31
Creditors
Current
6,350,554 GBP2024-12-31
5,351,961 GBP2023-12-31
Net Deferred Tax Liability/Asset
-95,312 GBP2024-12-31
-96,562 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,250 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BHE LIMITED
    Info
    BUSHEY HEATH PROPERTIES LIMITED - 2006-02-09
    Registered number 05661097
    3 Vision House, Station Road, Borehamwood WD6 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • BHE LIMITED
    S
    Registered number 5661097
    19, Prowse Avenue, Bushey Heath, Watford, Hertfordshire, England, WD23 1JS
    ENGLAND
    CIF 1
  • BHE LTD
    S
    Registered number 05661097
    Vision 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 2
  • 1
    MYRTLE ROAD ESTATES LIMITED
    05968651
    Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2014-07-01
    CIF 1 - Director → ME
  • 2
    THE BHE HUB LIMITED
    09556706
    3 Vision House, Station Road, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.