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
    Leighton, Lisa Ann
    Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morrison, Hamish Moir
    Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Hamish Moir Morrison
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Forrest, David
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Warner, John
    Chartered Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    2011-01-26 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

BHP MITCHELLS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,582,527 GBP2023-03-31
1,830,522 GBP2022-03-31
Fixed Assets
1,582,527 GBP2023-03-31
1,830,522 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current
-819,187 GBP2023-03-31
-521,373 GBP2022-03-31
Net Current Assets/Liabilities
-819,186 GBP2023-03-31
-521,372 GBP2022-03-31
Total Assets Less Current Liabilities
763,341 GBP2023-03-31
1,309,150 GBP2022-03-31
Creditors
Non-current
-293,750 GBP2023-03-31
-492,187 GBP2022-03-31
Net Assets/Liabilities
469,591 GBP2023-03-31
816,963 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
469,590 GBP2023-03-31
816,962 GBP2022-03-31
Equity
469,591 GBP2023-03-31
816,963 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
4,525,581 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,943,054 GBP2023-03-31
2,695,059 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
247,995 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
1,582,527 GBP2023-03-31
1,830,522 GBP2022-03-31
Other Creditors
Current
819,187 GBP2023-03-31
521,373 GBP2022-03-31
Non-current
293,750 GBP2023-03-31
492,187 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BHP MITCHELLS LIMITED
    Info
    Registered number 07506912
    Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire WF5 0RG
    Private Limited Company incorporated on 2011-01-26 (14 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • BHP MITCHELLS LIMITED
    S
    Registered number 07506912
    2, Rutland Park, Sheffield, England, S10 2PD
    CIF 1
  • BHP MITCHELLS LIMITED
    S
    Registered number 07506912
    2, Rutland Park, Sheffield, South Yorkshire, England, S10 2PD
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLOUGH & COMPANY LLP - 2015-04-17
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 3 - LLP Member → ME
  • 2
    Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,219 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    2 Rutland Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 3
  • 1
    BHP CLOUGH CORPORATE SOLUTIONS LLP - 2017-09-05
    CLOUGH CORPORATE SOLUTIONS LLP - 2015-06-17
    Clough Corporate Solutions Llp, New Chartford House Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ 2022-05-31
    CIF 2 - LLP Designated Member → ME
  • 2
    2 Rutland Park, Sheffield, South Yorkshire
    Active Corporate (28 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-16 ~ 2024-11-20
    CIF 1 - LLP Member → ME
  • 3
    2 Rutland Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-21 ~ 2024-11-20
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.