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
    Hemmings, Brian John
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Mr Brian John Hemmings
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hemmings, Kirston
    Company Director born in November 1971
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Hemmings, Kirston
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Kirston Hemmings
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2018-03-14 ~ 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
Ceased 3
  • 1
    Mrs Kirston Hemmings
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    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
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BKH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,047 GBP2023-06-30
1,047 GBP2022-06-30
Debtors
Current
143,322 GBP2023-06-30
143,022 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-144,306 GBP2023-06-30
-144,006 GBP2022-06-30
Net Current Assets/Liabilities
-984 GBP2023-06-30
-984 GBP2022-06-30
Net Assets/Liabilities
63 GBP2023-06-30
63 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
61 GBP2023-06-30
61 GBP2022-06-30
Equity
63 GBP2023-06-30
63 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
1,047 GBP2023-06-30
1,047 GBP2022-06-30
Cost valuation
1,047 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,322 GBP2023-06-30
143,022 GBP2022-06-30

Related profiles found in government register
  • BKH HOLDINGS LIMITED
    Info
    Registered number 05805460
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BKH HOLDINGS LIMITED
    S
    Registered number missing
    7-9 Macon Court, Herald Drive, Crewe, England, CW1 6EA
    Limited Company
    CIF 1
  • BKH HOLDINGS LIMITED
    S
    Registered number 05805460
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HEMWAY DESIGN LIMITED - 2019-08-29
    DPI SERVICES LIMITED - 2007-04-12
    RUSHMERE MECHANICAL & ELECTRICAL LIMITED - 2003-10-22
    ARUNDEL CONTRACTS LIMITED - 2003-03-07
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    382,064 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    MARLING CONSULTANTS LIMITED - 2008-03-19
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,499 GBP2023-06-30
    Person with significant control
    2016-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,152 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    7-9 Macon Court, Crewe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -870,269 GBP2023-03-31
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.