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
    Kelland, Peter Henry
    Plant Operator born in February 1959
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Kelland, Peter Henry
    Director
    Individual (2 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Peter Henry Kelland
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Nicholas Peter
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Russell
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Robinson, Paul William
    Director born in November 1970
    Individual
    Officer
    2006-01-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Evans, Mark Brian
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    PE - Nominee Director → CIF 0
  • 4
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,046,398 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-10 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BHW PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
207,000 GBP2024-01-31
189,000 GBP2023-01-31
Debtors
Current
225 GBP2024-01-31
207 GBP2023-01-31
Cash at bank and in hand
553 GBP2024-01-31
1,005 GBP2023-01-31
Current Assets
778 GBP2024-01-31
1,212 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,440 GBP2024-01-31
12,440 GBP2024-01-31
-12,692 GBP2023-01-31
Net Current Assets/Liabilities
-11,662 GBP2024-01-31
-11,480 GBP2023-01-31
Total Assets Less Current Liabilities
195,338 GBP2024-01-31
177,520 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-71,948 GBP2024-01-31
-73,948 GBP2023-01-31
Net Assets/Liabilities
101,741 GBP2024-01-31
103,572 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
207,000 GBP2024-01-31
189,000 GBP2023-01-31
Prepayments
225 GBP2024-01-31
207 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
225 GBP2024-01-31
207 GBP2023-01-31
Taxation/Social Security Payable
426 GBP2024-01-31
Other Creditors
12,014 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
71,948 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31
Other Remaining Borrowings
Non-current
71,948 GBP2024-01-31
73,948 GBP2023-01-31

  • BHW PROPERTIES LIMITED
    Info
    Registered number 05671279
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2006-01-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.