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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
    Mackenzie, Sarah Cosette Vera
    Born in March 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,362,027 GBP2023-07-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Mason, Jacqueline Claire
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Mason, Adrian Leslie
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Chanrai, Varun
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Grover, Ashwin
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Faulkner, Christopher Mark
    Solicitor born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Alan Hugh
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Mason, Margaret Mitchell
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Margaret Mitchell Mason
    Born in August 1940
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BHCF2 LIMITED

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
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-11 (12 years 3 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
    icon of addressMayfield House, 1 Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 1
  • BHCF2 LIMITED
    S
    Registered number missing
    icon of addressMayfield House, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 2
  • BHCF2 LIMITED
    S
    Registered number 0685288
    icon of address111, Baker Street, C/o Storal Nurseries, London, Staffs, United Kingdom, W1U 6RR
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,265 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HICORP 111 LIMITED - 2011-08-09
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,390,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,988,010 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-06-09 ~ 2024-08-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-07-31 ~ 2023-06-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    12,067,431 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    icon of calendar 2020-07-31 ~ 2023-02-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.