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 7
  • 1
    Kotak, Yatin Vinubhai
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Divya
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Minesh Dineshbhai
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Patel, Priyesh Dineshbhai
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Savitaben
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Kanjanghat, Sunil Krishnan
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Darshanaben Minesh
    Company Director born in February 1980
    Individual (15 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 7
    20 - 22, Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,117,915 GBP2023-03-31
    Person with significant control
    2020-07-10 ~ 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
    White, Joanne Mary
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Smith, Simon Eric
    Finance Director born in March 1967
    Individual
    Officer
    2022-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Pickard, Adrian Lloyd Wallace
    Director born in March 1971
    Individual
    Officer
    2024-02-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Higham, John
    Director born in August 1973
    Individual
    Officer
    2021-01-19 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Penman, Derek Victor
    Company Director born in January 1928
    Individual
    Officer
    2014-07-09 ~ 2015-02-19
    OF - Director → CIF 0
    Derek Victor Penman
    Born in January 1928
    Individual
    Person with significant control
    2017-07-17 ~ 2017-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hine, Andrew Denys
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Andrew Denys Hine
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-07-17 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Mark Buzzoni
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 8
    Hodges, Barbara Elizabeth
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BHH RESORTS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
39,710 GBP2023-03-31
46,416 GBP2022-03-31
Property, Plant & Equipment
6,514,926 GBP2023-03-31
5,557,575 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
6,554,736 GBP2023-03-31
5,604,091 GBP2022-03-31
Total Inventories
38,855 GBP2023-03-31
32,518 GBP2022-03-31
Debtors
765,075 GBP2023-03-31
1,227,344 GBP2022-03-31
Cash at bank and in hand
399,029 GBP2023-03-31
275,103 GBP2022-03-31
Current Assets
1,202,959 GBP2023-03-31
1,534,965 GBP2022-03-31
Creditors
Current
1,876,896 GBP2023-03-31
1,600,640 GBP2022-03-31
Net Current Assets/Liabilities
-673,937 GBP2023-03-31
-65,675 GBP2022-03-31
Total Assets Less Current Liabilities
5,880,799 GBP2023-03-31
5,538,416 GBP2022-03-31
Creditors
Non-current
2,750,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Net Assets/Liabilities
3,130,799 GBP2023-03-31
3,538,416 GBP2022-03-31
Equity
Called up share capital
958 GBP2023-03-31
958 GBP2022-03-31
Retained earnings (accumulated losses)
3,129,841 GBP2023-03-31
3,537,458 GBP2022-03-31
Equity
3,130,799 GBP2023-03-31
3,538,416 GBP2022-03-31
Average Number of Employees
1012022-04-01 ~ 2023-03-31
432021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
125,109 GBP2023-03-31
122,314 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,049,037 GBP2023-03-31
3,049,037 GBP2022-03-31
Plant and equipment
6,403,503 GBP2023-03-31
4,890,068 GBP2022-03-31
Motor vehicles
15,314 GBP2023-03-31
13,200 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,467,854 GBP2023-03-31
7,952,305 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
824,374 GBP2023-03-31
776,698 GBP2022-03-31
Plant and equipment
2,115,849 GBP2023-03-31
1,605,930 GBP2022-03-31
Motor vehicles
12,705 GBP2023-03-31
12,102 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,952,928 GBP2023-03-31
2,394,730 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,676 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
509,919 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
765 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558,360 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-162 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,224,663 GBP2023-03-31
2,272,339 GBP2022-03-31
Plant and equipment
4,287,654 GBP2023-03-31
3,284,138 GBP2022-03-31
Motor vehicles
2,609 GBP2023-03-31
1,098 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
126,540 GBP2023-03-31
150 GBP2022-03-31
Other Debtors
Current
15,465 GBP2023-03-31
59,925 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
114,859 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
47,524 GBP2023-03-31
178,526 GBP2022-03-31
Prepayments
Current
399,581 GBP2023-03-31
839,072 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
615,075 GBP2023-03-31
1,227,344 GBP2022-03-31
Trade Creditors/Trade Payables
Current
393,873 GBP2023-03-31
388,748 GBP2022-03-31
Amounts owed to group undertakings
Current
27,570 GBP2023-03-31
672,800 GBP2022-03-31
Other Creditors
Current
13,078 GBP2023-03-31
6,439 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,355,741 GBP2023-03-31
513,548 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,172 GBP2023-03-31
5,280 GBP2022-03-31
Between one and five year
6,623 GBP2023-03-31
6,005 GBP2022-03-31
All periods
13,795 GBP2023-03-31
11,285 GBP2022-03-31
Related profiles found in government register
  • BHH RESORTS LIMITED
    Info
    Registered number 09122484
    30 Nelson Street, Leicester LE1 7BA
    Private Limited Company incorporated on 2014-07-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BHH RESORTS LIMITED
    S
    Registered number 09122484
    30 Nelson Street, Leicester, United Kingdom, LE1 7BA
    Private Limited Company in England And Wales, England
    CIF 1
  • BHH RESORTS LIMITED
    S
    Registered number 09122484
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, England, NG1 5FS
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRISEHOME LIMITED - 1988-04-06
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite A, 7th Floor, City Gate East, Toll House Hill, Nottingham, England And Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.