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
    Light, Karen Marie
    Individual (11 offsprings)
    Officer
    2019-02-15 ~ now
    OF - secretary → CIF 0
  • 2
    May, Brian Oliver
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 3
    May, Dominic Oliver
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    The Shipyard, Bath Road, Lymington, Hampshire, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,474,259 GBP2024-09-30
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Martin, Paul Gavin
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2019-02-15
    OF - director → CIF 0
    Mr Paul Gavin Martin
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
    PE - Has significant influence or control → CIF 0
    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
    Quinn, Terence James
    Commercial Agent born in April 1946
    Individual
    Officer
    2008-10-10 ~ 2013-01-25
    OF - director → CIF 0
  • 3
    Martin, David Colin
    Director born in May 1946
    Individual
    Officer
    2009-01-01 ~ 2019-02-15
    OF - director → CIF 0
    Mr David Colin Martin
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
    PE - Has significant influence or control → CIF 0
    David Colin Martin
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-15
    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
parent relation
Company in focus

BHG SERVICE LIMITED

Previous names
WILLOW MARINE LIMITED - 2019-03-14
RIGIFLEX LIMITED - 2010-11-18
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,429 GBP2018-03-31
18,353 GBP2017-03-31
Total Inventories
157,929 GBP2018-03-31
125,441 GBP2017-03-31
Debtors
57,298 GBP2018-03-31
105,189 GBP2017-03-31
Cash at bank and in hand
22,041 GBP2018-03-31
23,594 GBP2017-03-31
Current Assets
237,268 GBP2018-03-31
254,224 GBP2017-03-31
Net Current Assets/Liabilities
92,357 GBP2018-03-31
84,989 GBP2017-03-31
Net Assets/Liabilities
106,786 GBP2018-03-31
103,342 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
106,686 GBP2018-03-31
103,242 GBP2017-03-31
Equity
106,786 GBP2018-03-31
103,342 GBP2017-03-31
Average Number of Employees
102017-04-01 ~ 2018-03-31
102016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,745 GBP2018-03-31
7,745 GBP2017-03-31
Motor vehicles
12,395 GBP2018-03-31
10,895 GBP2017-03-31
Other
7,849 GBP2018-03-31
7,849 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
27,989 GBP2018-03-31
26,489 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,064 GBP2018-03-31
2,223 GBP2017-03-31
Motor vehicles
5,761 GBP2018-03-31
3,549 GBP2017-03-31
Other
3,735 GBP2018-03-31
2,364 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,560 GBP2018-03-31
8,136 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,841 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
2,212 GBP2017-04-01 ~ 2018-03-31
Other
1,371 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,424 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,681 GBP2018-03-31
5,522 GBP2017-03-31
Motor vehicles
6,634 GBP2018-03-31
7,346 GBP2017-03-31
Other
4,114 GBP2018-03-31
5,485 GBP2017-03-31
Trade Debtors/Trade Receivables
56,055 GBP2018-03-31
97,160 GBP2017-03-31
Other Debtors
1,243 GBP2018-03-31
8,029 GBP2017-03-31
Debtors
Current
57,298 GBP2018-03-31
105,189 GBP2017-03-31
Trade Creditors/Trade Payables
108,442 GBP2018-03-31
132,641 GBP2017-03-31
Taxation/Social Security Payable
22,462 GBP2018-03-31
21,609 GBP2017-03-31
Other Creditors
12,370 GBP2018-03-31
14,985 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
100 shares2017-03-31
  • BHG SERVICE LIMITED
    Info
    WILLOW MARINE LIMITED - 2019-03-14
    RIGIFLEX LIMITED - 2010-11-18
    Registered number 06720488
    The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL
    Private Limited Company incorporated on 2008-10-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.