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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 4
  • 1
    Mrs Jayne Carol Barfield
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Kelly Michelle Howitt
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barfield, Matthew Alan
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Alan Barfield
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Howitt, Simon Mark
    Company Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Howitt
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bramley, Jeremy Paul, Mr.
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Hind Junior, Michael
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 3
    Parker, Robert
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Morris, Steven John
    Surveyor born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-08
    OF - Director → CIF 0
parent relation
Company in focus

B & H SERVICES GROUP LTD

Previous names
B & H PROJECTS LIMITED - 2019-08-05
ILLUMINO GROUP LIMITED - 2015-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
209,757 GBP2023-12-31
266,914 GBP2022-12-31
Debtors
83,818 GBP2023-12-31
41,597 GBP2022-12-31
Cash at bank and in hand
679,231 GBP2023-12-31
932,745 GBP2022-12-31
Current Assets
763,049 GBP2023-12-31
974,342 GBP2022-12-31
Net Current Assets/Liabilities
752,927 GBP2023-12-31
808,567 GBP2022-12-31
Total Assets Less Current Liabilities
962,684 GBP2023-12-31
1,075,481 GBP2022-12-31
Creditors
Amounts falling due after one year
-160,732 GBP2023-12-31
-208,213 GBP2022-12-31
Net Assets/Liabilities
801,952 GBP2023-12-31
867,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,123 GBP2023-12-31
12,713 GBP2022-12-31
Motor vehicles
312,590 GBP2023-12-31
312,590 GBP2022-12-31
Furniture and fittings
8,702 GBP2023-12-31
7,392 GBP2022-12-31
Computers
8,699 GBP2023-12-31
5,782 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
352,114 GBP2023-12-31
338,477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,097 GBP2023-12-31
6,787 GBP2022-12-31
Motor vehicles
118,633 GBP2023-12-31
53,981 GBP2022-12-31
Furniture and fittings
6,414 GBP2023-12-31
5,200 GBP2022-12-31
Computers
6,213 GBP2023-12-31
5,595 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,357 GBP2023-12-31
71,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,310 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
64,652 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,214 GBP2023-01-01 ~ 2023-12-31
Computers
618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,026 GBP2023-12-31
5,926 GBP2022-12-31
Motor vehicles
193,957 GBP2023-12-31
258,609 GBP2022-12-31
Furniture and fittings
2,288 GBP2023-12-31
2,192 GBP2022-12-31
Computers
2,486 GBP2023-12-31
187 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
83,818 GBP2023-12-31
41,597 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,958 GBP2023-12-31
32,968 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,922 GBP2023-12-31
71,776 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
15,406 GBP2023-12-31
60,492 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,968 GBP2023-12-31
-2,382 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-54,132 GBP2023-12-31
1,543 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,378 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
160,732 GBP2023-12-31
208,213 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • B & H SERVICES GROUP LTD
    Info
    B & H PROJECTS LIMITED - 2019-08-05
    ILLUMINO GROUP LIMITED - 2015-06-25
    Registered number 09335722
    icon of address10 Papyrus Road, Peterborough, Cambridgeshire PE4 5BH
    Private Limited Company incorporated on 2014-12-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.