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 1997
    Individual (23 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Allsop, Stephen Justin
    Head Of Uk Development & Assets Management born in December 1970
    Individual (22 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 3
    Bridge House, 12 Market Street, Glossop, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    24,302,044 GBP2023-12-31
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hardwick, Trevor James
    Director born in August 1976
    Individual
    Officer
    2024-02-15 ~ 2024-11-14
    OF - director → CIF 0
  • 2
    Khan, Noor
    Director born in September 1969
    Individual
    Officer
    2015-07-23 ~ 2016-10-17
    OF - director → CIF 0
  • 3
    Brady, Paul Thomas
    Executive Director born in December 1963
    Individual
    Officer
    2015-01-09 ~ 2024-02-16
    OF - director → CIF 0
  • 4
    Raja, Adnan Parvaiz
    Chief Financial Officer born in July 1983
    Individual
    Officer
    2023-10-17 ~ 2024-11-14
    OF - director → CIF 0
  • 5
    Sinha, Sujoy
    Chief Financial Officer born in October 1975
    Individual
    Officer
    2023-05-05 ~ 2023-10-17
    OF - director → CIF 0
  • 6
    Shamsi, Kashif Shamel Ashraf Azharuddin
    Group Chief Financial Officer born in August 1974
    Individual
    Officer
    2015-01-09 ~ 2015-07-23
    OF - director → CIF 0
  • 7
    Young, Robert Stephen
    Data Management born in June 1954
    Individual
    Officer
    2011-11-09 ~ 2015-01-09
    OF - director → CIF 0
  • 8
    Liaqat, Israr
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2023-05-05
    OF - director → CIF 0
  • 9
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-09 ~ 2015-01-09
    PE - secretary → CIF 0
  • 10
    Kpmg Llp, St James' Square, Manchester, Uk
    Dissolved corporate (3 parents)
    Officer
    2012-03-06 ~ 2015-01-09
    PE - director → CIF 0
  • 11
    C/o Clyde & Co Llp, 112967, Dubai, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,084,400 GBP2023-01-01 ~ 2023-12-31
6,713,614 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
3,028,618 GBP2023-01-01 ~ 2023-12-31
2,730,411 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,055,782 GBP2023-01-01 ~ 2023-12-31
3,983,203 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,616,655 GBP2023-01-01 ~ 2023-12-31
3,676,906 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
439,127 GBP2023-01-01 ~ 2023-12-31
306,297 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
73,873 GBP2023-01-01 ~ 2023-12-31
65,895 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
365,254 GBP2023-01-01 ~ 2023-12-31
240,402 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,536 GBP2023-01-01 ~ 2023-12-31
-69,909 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
295,718 GBP2023-01-01 ~ 2023-12-31
310,311 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
295,718 GBP2023-01-01 ~ 2023-12-31
310,311 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
295,602 GBP2023-12-31
171,955 GBP2022-12-31
Total Inventories
20,320 GBP2023-12-31
23,053 GBP2022-12-31
Debtors
1,059,880 GBP2023-12-31
1,046,150 GBP2022-12-31
Cash at bank and in hand
1,602,321 GBP2023-12-31
1,020,958 GBP2022-12-31
Current Assets
2,682,521 GBP2023-12-31
2,090,161 GBP2022-12-31
Creditors
Current
2,872,299 GBP2023-12-31
2,412,010 GBP2022-12-31
Net Current Assets/Liabilities
-189,778 GBP2023-12-31
-321,849 GBP2022-12-31
Total Assets Less Current Liabilities
105,824 GBP2023-12-31
-149,894 GBP2022-12-31
Net Assets/Liabilities
-14,176 GBP2023-12-31
-309,894 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-14,177 GBP2023-12-31
-309,895 GBP2022-12-31
-620,206 GBP2021-12-31
Equity
-14,176 GBP2023-12-31
-309,894 GBP2022-12-31
-620,205 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,718 GBP2023-01-01 ~ 2023-12-31
310,311 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,656,526 GBP2023-01-01 ~ 2023-12-31
1,460,718 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
133,602 GBP2023-01-01 ~ 2023-12-31
166,668 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,352 GBP2023-01-01 ~ 2023-12-31
28,519 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,826,480 GBP2023-01-01 ~ 2023-12-31
1,655,905 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,800 GBP2023-01-01 ~ 2023-12-31
393,701 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,150 GBP2023-01-01 ~ 2023-12-31
17,125 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
91,314 GBP2023-01-01 ~ 2023-12-31
45,676 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,865,981 GBP2023-12-31
2,663,534 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,570,379 GBP2023-12-31
2,491,579 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
78,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
295,602 GBP2023-12-31
171,955 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
870,627 GBP2023-12-31
699,714 GBP2022-12-31
Prepayments/Accrued Income
Current
87,202 GBP2023-12-31
174,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,059,880 GBP2023-12-31
1,046,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
237,500 GBP2023-12-31
192,843 GBP2022-12-31
Amounts owed to group undertakings
Current
1,477,722 GBP2023-12-31
1,333,325 GBP2022-12-31
Other Taxation & Social Security Payable
Current
270,313 GBP2023-12-31
294,396 GBP2022-12-31
Other Creditors
Current
19,632 GBP2023-12-31
72,515 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
867,132 GBP2023-12-31
518,931 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-102,051 GBP2023-12-31
-171,587 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
295,718 GBP2023-01-01 ~ 2023-12-31
  • BHBL 2011 LIMITED
    Info
    Registered number 07841163
    C/o Lomas And Co, 12 Market Street, Glossop, Derbyshire SK13 8AR
    Private Limited Company incorporated on 2011-11-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.