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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
    Atkinson, Rodd
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Fitriani Hay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Remington-hobbs, Max
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Caulton, Henry William
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    De Jager, Jonathan
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Jelinek, Tom George
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Michel, Benedikt Von
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BGHE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,149,777 GBP2024-12-31
4,146,824 GBP2023-12-31
Total Inventories
112,641 GBP2024-12-31
112,641 GBP2023-12-31
Debtors
19,680 GBP2024-12-31
718 GBP2023-12-31
Cash at bank and in hand
74,821 GBP2024-12-31
32,998 GBP2023-12-31
Current Assets
207,142 GBP2024-12-31
146,357 GBP2023-12-31
Net Current Assets/Liabilities
128,736 GBP2024-12-31
59,481 GBP2023-12-31
Total Assets Less Current Liabilities
4,278,513 GBP2024-12-31
4,206,305 GBP2023-12-31
Creditors
Amounts falling due after one year
-8,779,339 GBP2024-12-31
-8,539,344 GBP2023-12-31
Net Assets/Liabilities
-4,500,826 GBP2024-12-31
-4,333,039 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,500,926 GBP2024-12-31
-4,333,139 GBP2023-12-31
Equity
-4,500,826 GBP2024-12-31
-4,333,039 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,146,824 GBP2024-12-31
4,146,824 GBP2023-12-31
Plant and equipment
623,861 GBP2024-12-31
619,431 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,770,685 GBP2024-12-31
4,766,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
620,908 GBP2024-12-31
619,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,908 GBP2024-12-31
619,431 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,146,824 GBP2024-12-31
4,146,824 GBP2023-12-31
Plant and equipment
2,953 GBP2024-12-31
Trade Debtors/Trade Receivables
19,680 GBP2024-12-31
718 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,839 GBP2024-12-31
24,007 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
57,669 GBP2024-12-31
49,313 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,898 GBP2024-12-31
13,556 GBP2023-12-31
Amounts falling due after one year
8,779,339 GBP2024-12-31
8,539,344 GBP2023-12-31
  • BGHE LIMITED
    Info
    Registered number 07716051
    icon of addressBirch Grove House Birch Grove Road, Chelwood Gate, Haywards Heath RH17 7DG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.