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
    Chaplin-rogers, Thomas James
    Director born in January 1993
    Individual (35 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin-rogers, Simon Paul
    Director born in April 1955
    Individual (43 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Nicholas Hugh Roy
    Director born in March 1960
    Individual (44 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Park Surgery, Hursley Road, Chandler's Ford, Eastleigh, Hants, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,264 GBP2023-07-31
    Person with significant control
    2023-04-12 ~ 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
    Van Rooyen, Johannes Hermanus, Dr
    Dentist born in October 1955
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    Van Rooyen, Barend Johannes
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2010-04-23 ~ 2023-04-12
    OF - Director → CIF 0
    Mr Barend Johannes Van Rooyen
    Born in July 1984
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2023-04-12
    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
  • 3
    Dr Johannes Van Van Rooyen
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-12
    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

B&HVR HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
425,000 GBP2023-02-28
425,000 GBP2022-02-28
Fixed Assets - Investments
500 GBP2022-02-28
Fixed Assets
425,000 GBP2023-02-28
425,500 GBP2022-02-28
Cash at bank and in hand
4,526 GBP2023-02-28
3,687 GBP2022-02-28
Creditors
Current
94,876 GBP2023-02-28
106,348 GBP2022-02-28
Net Current Assets/Liabilities
-90,350 GBP2023-02-28
-102,661 GBP2022-02-28
Total Assets Less Current Liabilities
334,650 GBP2023-02-28
322,839 GBP2022-02-28
Creditors
Non-current
-205,471 GBP2023-02-28
-206,567 GBP2022-02-28
Net Assets/Liabilities
107,865 GBP2023-02-28
94,958 GBP2022-02-28
Equity
Called up share capital
500 GBP2023-02-28
500 GBP2022-02-28
Retained earnings (accumulated losses)
16,502 GBP2023-02-28
3,595 GBP2022-02-28
Equity
107,865 GBP2023-02-28
94,958 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
425,000 GBP2022-02-28
Property, Plant & Equipment
Plant and equipment
425,000 GBP2023-02-28
425,000 GBP2022-02-28
Other Investments Other Than Loans
Cost valuation
500 GBP2022-02-28
Disposals
-500 GBP2023-02-28
Other Investments Other Than Loans
500 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
1,111 GBP2023-02-28
1,111 GBP2022-02-28
Amounts owed to group undertakings
Current
89,397 GBP2023-02-28
103,397 GBP2022-02-28
Other Taxation & Social Security Payable
Current
3,028 GBP2023-02-28
Other Creditors
Current
1,340 GBP2023-02-28
1,840 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
205,471 GBP2023-02-28
206,567 GBP2022-02-28
More than five year, Non-current
198,527 GBP2023-02-28
198,511 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-02-28
Related profiles found in government register
  • B&HVR HOLDINGS LTD
    Info
    Registered number 07233195
    Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants SO53 2ZH
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • B&HVR HOLDINGS LTD
    S
    Registered number 07233195
    40 Langdown Lawn, Hythe, Southampton, United Kingdom, SO45 5GR
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 40 Langdown Lawn, Hythe, Southampton
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    62,510 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-01-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.