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
3
- 1
Aslam, Amara
Investment Analyst born in September 1997Individual (23 offsprings)Officer
2024-11-14 ~ nowOF - Director → CIF 0 - 2
Allsop, Stephen Justin
Head Of Uk Development & Assets Management born in December 1970Individual (22 offsprings)Officer 2024-11-14 ~ nowOF - Director → CIF 0 - 3
Bridge House, 12 Market Street, Glossop, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)24,974,601 GBP2024-12-31Person with significant control 2018-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Hardwick, Trevor James
Director born in August 1976IndividualOfficer 2024-02-15 ~ 2024-11-14OF - Director → CIF 0 - 2
Khan, Noor
Director born in September 1969IndividualOfficer 2015-07-23 ~ 2016-10-17OF - Director → CIF 0 - 3
Brady, Paul Thomas
Executive Director born in December 1963IndividualOfficer 2015-01-09 ~ 2024-02-16OF - Director → CIF 0 - 4
Raja, Adnan Parvaiz
Chief Financial Officer born in July 1983IndividualOfficer 2023-10-17 ~ 2024-11-14OF - Director → CIF 0 - 5
Sinha, Sujoy
Chief Financial Officer born in October 1975IndividualOfficer 2023-05-05 ~ 2023-10-17OF - Director → CIF 0 - 6
Shamsi, Kashif Shamel Ashraf Azharuddin
Group Chief Financial Officer born in August 1974IndividualOfficer 2015-01-09 ~ 2015-07-23OF - Director → CIF 0 - 7
Young, Robert Stephen
Data Management born in June 1954IndividualOfficer 2011-11-09 ~ 2015-01-09OF - Director → CIF 0 - 8
Liaqat, Israr
Company Director born in March 1972Individual (3 offsprings)Officer 2016-10-17 ~ 2023-05-05OF - Director → CIF 0 - 9
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 223 offsprings)Equity (Company account)2 GBP2024-04-30Officer2011-11-09 ~ 2015-01-09PE - Secretary → CIF 0 - 10Kpmg Llp, St James' Square, Manchester, UkDissolved Corporate (3 parents)Officer2012-03-06 ~ 2015-01-09PE - Director → CIF 0
- 11C/o Clyde & Co Llp, 112967, Dubai, Dubai, United Arab EmiratesCorporatePerson with significant control2016-04-06 ~ 2018-04-04PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BHBL 2011 LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,733,617 GBP2024-01-01 ~ 2024-12-31
7,084,400 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,919,243 GBP2024-01-01 ~ 2024-12-31
3,028,618 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,814,374 GBP2024-01-01 ~ 2024-12-31
4,055,782 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,104,401 GBP2024-01-01 ~ 2024-12-31
3,616,655 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
709,973 GBP2024-01-01 ~ 2024-12-31
439,127 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
71,906 GBP2024-01-01 ~ 2024-12-31
73,873 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
638,067 GBP2024-01-01 ~ 2024-12-31
365,254 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,189 GBP2024-01-01 ~ 2024-12-31
69,536 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
608,878 GBP2024-01-01 ~ 2024-12-31
295,718 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
608,878 GBP2024-01-01 ~ 2024-12-31
295,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
183,596 GBP2024-12-31
295,602 GBP2023-12-31
Total Inventories
17,805 GBP2024-12-31
20,320 GBP2023-12-31
Debtors
644,939 GBP2024-12-31
1,059,880 GBP2023-12-31
Cash at bank and in hand
2,921,639 GBP2024-12-31
1,602,321 GBP2023-12-31
Current Assets
3,584,383 GBP2024-12-31
2,682,521 GBP2023-12-31
Creditors
Current
3,093,277 GBP2024-12-31
2,872,299 GBP2023-12-31
Net Current Assets/Liabilities
491,106 GBP2024-12-31
-189,778 GBP2023-12-31
Total Assets Less Current Liabilities
674,702 GBP2024-12-31
105,824 GBP2023-12-31
Net Assets/Liabilities
594,702 GBP2024-12-31
-14,176 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
594,701 GBP2024-12-31
-14,177 GBP2023-12-31
-309,895 GBP2022-12-31
Equity
594,702 GBP2024-12-31
-14,176 GBP2023-12-31
-309,894 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
608,878 GBP2024-01-01 ~ 2024-12-31
295,718 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,568,981 GBP2024-01-01 ~ 2024-12-31
1,656,526 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
140,769 GBP2024-01-01 ~ 2024-12-31
133,602 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,828 GBP2024-01-01 ~ 2024-12-31
36,352 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,742,578 GBP2024-01-01 ~ 2024-12-31
1,826,480 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
52,606 GBP2024-01-01 ~ 2024-12-31
78,800 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,175 GBP2024-01-01 ~ 2024-12-31
19,150 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
159,517 GBP2024-01-01 ~ 2024-12-31
91,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,806,581 GBP2024-12-31
2,865,981 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-124,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,622,985 GBP2024-12-31
2,570,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
183,596 GBP2024-12-31
295,602 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
442,954 GBP2024-12-31
870,627 GBP2023-12-31
Prepayments/Accrued Income
Current
129,123 GBP2024-12-31
87,202 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
644,939 GBP2024-12-31
1,059,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
247,096 GBP2024-12-31
237,500 GBP2023-12-31
Amounts owed to group undertakings
Current
1,873,767 GBP2024-12-31
1,477,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
427,296 GBP2024-12-31
270,313 GBP2023-12-31
Other Creditors
Current
104,864 GBP2024-12-31
19,632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
440,254 GBP2024-12-31
867,132 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-72,862 GBP2024-12-31
-102,051 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
608,878 GBP2024-01-01 ~ 2024-12-31
- Registered number 07841163
BHBL 2011 LIMITED
InfoC/o Lomas And Co, 12 Market Street, Glossop, Derbyshire SK13 8ARPrivate Limited Company incorporated on 2011-11-09 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.