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 5
  • 1
    Mrs Katie Wynne Corner
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Nicholas Andrew
    Group Chief Operations Officer born in September 1976
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fedor, Steven Illes Bradley
    Ceo born in May 1963
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Corner, Graham Roy
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Graham Roy Corner
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vistra Corporate Services Centre, Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Campbell, Nicholas Andrew
    Managing Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    8th Floor Tai Sang Bank Building, 130-132 Des Voeux Road, Central, Hong Kong, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLACK MOUNTAIN (INTERNATIONAL) LTD

Previous name
BLACK MOUNTAIN (EUROPE) LTD - 2021-09-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
290,657 GBP2023-12-31
298,017 GBP2022-12-31
Fixed Assets - Investments
774,651 GBP2023-12-31
750,380 GBP2022-12-31
Fixed Assets
1,065,308 GBP2023-12-31
1,048,397 GBP2022-12-31
Debtors
Current
372,615 GBP2023-12-31
137,202 GBP2022-12-31
Cash at bank and in hand
220,322 GBP2023-12-31
191,869 GBP2022-12-31
Current Assets
592,937 GBP2023-12-31
329,071 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,635,613 GBP2023-12-31
-1,356,173 GBP2022-12-31
Net Current Assets/Liabilities
-1,042,676 GBP2023-12-31
-1,027,102 GBP2022-12-31
Total Assets Less Current Liabilities
22,632 GBP2023-12-31
21,295 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-111,925 GBP2023-12-31
-153,097 GBP2022-12-31
Net Assets/Liabilities
-89,293 GBP2023-12-31
-131,802 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-89,295 GBP2023-12-31
-131,804 GBP2022-12-31
Equity
-89,293 GBP2023-12-31
-131,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
314,560 GBP2023-12-31
314,560 GBP2022-12-31
Furniture and fittings
18,189 GBP2023-12-31
18,189 GBP2022-12-31
Other
20,569 GBP2023-12-31
18,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
353,318 GBP2023-12-31
351,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,510 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
337 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,087 GBP2023-12-31
Other
11,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,661 GBP2023-12-31
Property, Plant & Equipment
Buildings
275,337 GBP2023-12-31
280,746 GBP2022-12-31
Furniture and fittings
6,102 GBP2023-12-31
6,439 GBP2022-12-31
Other
9,218 GBP2023-12-31
10,832 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
328,987 GBP2023-12-31
96,893 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,709 GBP2023-12-31
1,502 GBP2022-12-31
Other Debtors
Current
5,118 GBP2023-12-31
20,193 GBP2022-12-31
Prepayments/Accrued Income
Current
26,801 GBP2023-12-31
18,614 GBP2022-12-31
Bank Borrowings
Current
11,343 GBP2023-12-31
24,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
260,614 GBP2023-12-31
204,950 GBP2022-12-31
Amounts owed to group undertakings
Current
1,158,117 GBP2023-12-31
1,103,786 GBP2022-12-31
Corporation Tax Payable
Current
1,707 GBP2023-12-31
Taxation/Social Security Payable
Current
11,234 GBP2023-12-31
6,715 GBP2022-12-31
Other Creditors
Current
104,258 GBP2023-12-31
8,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,477 GBP2023-12-31
8,080 GBP2022-12-31
Creditors
Current
1,635,613 GBP2023-12-31
1,356,173 GBP2022-12-31
Bank Borrowings
Non-current
111,925 GBP2023-12-31
153,097 GBP2022-12-31
Current, Amounts falling due within one year
11,343 GBP2023-12-31
24,019 GBP2022-12-31
Non-current, Between one and two years
11,343 GBP2023-12-31
24,019 GBP2022-12-31
Non-current, Between two and five year
34,028 GBP2023-12-31
58,761 GBP2022-12-31
Total Borrowings
123,268 GBP2023-12-31
177,116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BLACK MOUNTAIN (INTERNATIONAL) LTD
    Info
    BLACK MOUNTAIN (EUROPE) LTD - 2021-09-14
    Registered number 08297708
    Black Mountain House, 21, St. Owen Street, Hereford, Herefordshire HR1 2JB
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BLACK MOUNTAIN (EUROPE) LIMITED
    S
    Registered number 08297708
    Black Mountain House, 21, St. Owen Street, Hereford, United Kingdom, HR1 2JB
    CIF 1
  • BLACK MOUNTAIN (EUROPE) LTD
    S
    Registered number 08297708
    Black Mountain House, 21 St. Owen Street, Hereford, Herefordshire, England, HR1 2JB
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE COMPLIANCE GROUP LIMITED - 2017-06-07
    Worting House Church Lane, Worting, Basingstoke, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    183,038 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 5 Tanner Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    862,979 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-09-01 ~ 2025-03-20
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.