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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 5
  • 1
    Branston, Sarah Louise
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, David James
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
    Mr David James Simpson
    Born in January 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Simpson, Bethany Carole
    Born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Dennis, Sherine
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Sarah Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BHI GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,931,196 GBP2024-12-31
3,931,196 GBP2023-12-31
Debtors
4,253,023 GBP2024-12-31
3,263,595 GBP2023-12-31
Cash at bank and in hand
103,437 GBP2024-12-31
8,016 GBP2023-12-31
Current Assets
4,356,460 GBP2024-12-31
3,271,611 GBP2023-12-31
Net Current Assets/Liabilities
1,186,121 GBP2024-12-31
1,198,821 GBP2023-12-31
Total Assets Less Current Liabilities
5,117,317 GBP2024-12-31
5,130,017 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,729,313 GBP2024-12-31
1,729,313 GBP2023-12-31
1,729,313 GBP2022-12-31
Retained earnings (accumulated losses)
3,387,904 GBP2024-12-31
3,400,604 GBP2023-12-31
3,451,951 GBP2022-12-31
Equity
5,117,317 GBP2024-12-31
5,130,017 GBP2023-12-31
4,470,300 GBP2022-12-31
Profit/Loss
29,300 GBP2024-01-01 ~ 2024-12-31
-9,347 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,931,106 GBP2024-12-31
3,931,106 GBP2023-12-31
Amounts invested in assets
3,931,196 GBP2024-12-31
3,931,196 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
254,691 GBP2024-12-31
395,481 GBP2023-12-31
Prepayments/Accrued Income
Current
50,000 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
9,714 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
520,290 GBP2024-12-31
520,290 GBP2023-12-31
Creditors
Current
3,170,339 GBP2024-12-31
2,072,790 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • BHI GROUP LIMITED
    Info
    Registered number 10166189
    icon of addressBhi House, Bessemer Way, Rotherham S60 1FB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BHI GROUP LIMITED
    S
    Registered number 10166189
    icon of addressBhi House, Bessemer Way, Rotherham, England, S60 1FB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Companies Register, England
    CIF 2
    Limited Company in Uk Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    975,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    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
  • 2
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,462 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FRESHLINK LIMITED - 2010-04-14
    PROSEFRESH LIMITED - 1984-12-20
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,160,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HALLAM ESTATES (FINNINGLEY) LTD - 2022-08-05
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    230,812 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HALLAM PARK DEVELOPMENTS LIMITED - 2019-09-17
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,137 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    R.W. SIMPSON TRANSPORT LIMITED - 2011-07-06
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    772,916 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TAYEMM7 LIMITED - 2009-03-26
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FRESHLINK LIMITED - 2010-04-14
    PROSEFRESH LIMITED - 1984-12-20
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,160,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-02-07
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HALLAM PARK DEVELOPMENTS LIMITED - 2019-09-17
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,137 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2023-05-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    R.W. SIMPSON TRANSPORT LIMITED - 2011-07-06
    icon of addressBhi House, Bessemer Way, Rotherham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    772,916 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ 2022-12-01
    CIF 5 - Ownership of shares – 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.