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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Grover, Ashwin
    Director born in July 1983
    Individual (44 offsprings)
    Officer
    2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Chanrai, Varun
    Born in November 1984
    Individual (42 offsprings)
    Officer
    2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Born in March 1986
    Individual (71 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Adrian Leslie
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2019-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Mason, Margaret Mitchell
    Director born in August 1940
    Individual (25 offsprings)
    Officer
    2013-09-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Margaret Mitchell Mason
    Born in August 1940
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Smith, Timothy John
    Director born in August 1960
    Individual (44 offsprings)
    Officer
    2021-03-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Mason, Alan Hugh
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2019-09-06 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Hugh Alan
    Director born in May 1941
    Individual (18 offsprings)
    Officer
    2013-09-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Faulkner, Christopher Mark
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Mason, Jacqueline Claire
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2019-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-02-14 ~ now
    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
parent relation
Company in focus

BHCF2 LIMITED

Period: 2013-09-11 ~ now
Company number: 08685288
Registered name
BHCF2 LIMITED - now 14404929... (more)
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Administrative Expenses
-145,625 GBP2022-08-01 ~ 2023-07-31
-247,492 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,000,000 GBP2022-08-01 ~ 2023-07-31
1,000,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,854,375 GBP2022-08-01 ~ 2023-07-31
752,508 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,854,375 GBP2022-08-01 ~ 2023-07-31
752,508 GBP2021-08-01 ~ 2022-07-31
Fixed Assets - Investments
2,638,976 GBP2023-07-31
5,000,403 GBP2022-07-31
Debtors
69,031 GBP2023-07-31
69,031 GBP2022-07-31
Cash at bank and in hand
390,656 GBP2023-07-31
145,542 GBP2022-07-31
Current Assets
459,687 GBP2023-07-31
214,573 GBP2022-07-31
Net Current Assets/Liabilities
-1,751,504 GBP2023-07-31
-3,949,419 GBP2022-07-31
Total Assets Less Current Liabilities
887,472 GBP2023-07-31
1,050,984 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
600 GBP2021-07-31
Retained earnings (accumulated losses)
886,872 GBP2023-07-31
1,050,384 GBP2022-07-31
1,147,876 GBP2021-07-31
Equity
887,472 GBP2023-07-31
1,050,984 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,854,375 GBP2022-08-01 ~ 2023-07-31
752,508 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,017,887 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Wages/Salaries
130,833 GBP2022-08-01 ~ 2023-07-31
222,437 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
145,342 GBP2022-08-01 ~ 2023-07-31
247,431 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
130,833 GBP2022-08-01 ~ 2023-07-31
222,437 GBP2021-08-01 ~ 2022-07-31
Amounts Owed by Group Undertakings
Current
68,531 GBP2023-07-31
68,531 GBP2022-07-31
Other Debtors
Current
500 GBP2023-07-31
500 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
69,031 GBP2023-07-31
69,031 GBP2022-07-31
Amounts owed to group undertakings
Current
1,975,072 GBP2023-07-31
4,159,005 GBP2022-07-31
Other Taxation & Social Security Payable
Current
4,209 GBP2023-07-31
4,987 GBP2022-07-31
Other Creditors
Current
227,500 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,410 GBP2023-07-31
0 GBP2022-07-31
Creditors
Current
2,211,191 GBP2023-07-31
4,163,992 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Related profiles found in government register
  • BHCF2 LIMITED
    Info
    Registered number 08685288
    Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BHCF2 LIMITED
    S
    Registered number missing
    1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 1
  • BHCF2 LIMITED
    S
    Registered number missing
    Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 2
  • BHCF2 LIMITED
    S
    Registered number missing
    Mayfield House, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BREEDON HOUSE GROUP LIMITED
    06657525
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BREEDON HOUSE HOLDINGS LIMITED
    07185290
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BREEDON HOUSE NURSERIES LIMITED
    03207571
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2024-08-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2023-06-09 ~ 2024-08-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2020-07-31 ~ 2023-06-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BREEDON HOUSE PROPERTIES LIMITED
    06249864
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-07-31 ~ 2023-02-14
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHILDREN 1ST LIMITED
    - now 07576927
    HICORP 111 LIMITED - 2011-08-09
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.