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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
    Barfield, Matthew Alan
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    Howitt, Simon Mark
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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
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
    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
  • 3
    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
  • 4
    Parker, Robert
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-31
    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
139,177 GBP2024-12-31
209,757 GBP2023-12-31
Debtors
140,521 GBP2024-12-31
83,818 GBP2023-12-31
Cash at bank and in hand
506,778 GBP2024-12-31
679,231 GBP2023-12-31
Current Assets
647,299 GBP2024-12-31
763,049 GBP2023-12-31
Net Current Assets/Liabilities
583,076 GBP2024-12-31
752,927 GBP2023-12-31
Total Assets Less Current Liabilities
722,253 GBP2024-12-31
962,684 GBP2023-12-31
Creditors
Amounts falling due after one year
-113,355 GBP2024-12-31
-160,732 GBP2023-12-31
Net Assets/Liabilities
608,898 GBP2024-12-31
801,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,123 GBP2024-12-31
22,123 GBP2023-12-31
Motor vehicles
265,515 GBP2024-12-31
312,590 GBP2023-12-31
Furniture and fittings
8,702 GBP2024-12-31
8,702 GBP2023-12-31
Computers
8,699 GBP2024-12-31
8,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
305,039 GBP2024-12-31
352,114 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-47,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,545 GBP2024-12-31
11,097 GBP2023-12-31
Motor vehicles
133,391 GBP2024-12-31
118,633 GBP2023-12-31
Furniture and fittings
7,866 GBP2024-12-31
6,414 GBP2023-12-31
Computers
8,060 GBP2024-12-31
6,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,862 GBP2024-12-31
142,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,448 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
47,377 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,452 GBP2024-01-01 ~ 2024-12-31
Computers
1,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-32,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,578 GBP2024-12-31
11,026 GBP2023-12-31
Motor vehicles
132,124 GBP2024-12-31
193,957 GBP2023-12-31
Furniture and fittings
836 GBP2024-12-31
2,288 GBP2023-12-31
Computers
639 GBP2024-12-31
2,486 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
140,521 GBP2024-12-31
83,818 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,011 GBP2024-12-31
3,958 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,271 GBP2024-12-31
42,922 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,983 GBP2024-12-31
15,406 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,924 GBP2024-12-31
1,968 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
34 GBP2024-12-31
-54,132 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
113,355 GBP2024-12-31
160,732 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
  • B & H SERVICES GROUP LTD
    Info
    B & H PROJECTS LIMITED - 2019-08-05
    ILLUMINO GROUP LIMITED - 2019-08-05
    Registered number 09335722
    icon of address10 Papyrus Road, Peterborough, Cambridgeshire PE4 5BH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.