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
    Hayward, Andrew
    Arhitect born in May 1961
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Gawen
    Architiect born in May 1977
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Adrian
    Architect born in April 1973
    Individual (5 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    24 Bird Street, Lichfield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Lee, Philip
    Architect born in October 1968
    Individual
    Officer
    2021-08-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Du Toit, Pierre
    Architect born in April 1969
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Petch, Clive
    Architect born in May 1955
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BHB CHELTENHAM LIMITED

Previous name
BHB CLIVE PETCH LIMITED - 2023-01-06
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
30,000 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment
788 GBP2024-03-31
968 GBP2023-03-31
Fixed Assets
30,788 GBP2024-03-31
35,968 GBP2023-03-31
Debtors
47,953 GBP2024-03-31
64,339 GBP2023-03-31
Cash at bank and in hand
66,559 GBP2024-03-31
31,194 GBP2023-03-31
Current Assets
123,512 GBP2024-03-31
104,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-122,606 GBP2024-03-31
-111,069 GBP2023-03-31
Net Current Assets/Liabilities
906 GBP2024-03-31
-6,536 GBP2023-03-31
Total Assets Less Current Liabilities
31,694 GBP2024-03-31
29,432 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
31,594 GBP2024-03-31
29,332 GBP2023-03-31
Equity
31,694 GBP2024-03-31
29,432 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
30,000 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,212 GBP2024-03-31
2,032 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
788 GBP2024-03-31
968 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,503 GBP2024-03-31
50,889 GBP2023-03-31
Amounts Owed By Related Parties
10,000 GBP2024-03-31
Current
10,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,450 GBP2024-03-31
3,450 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
47,953 GBP2024-03-31
64,339 GBP2023-03-31
Trade Creditors/Trade Payables
Current
436 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
100,000 GBP2024-03-31
85,000 GBP2023-03-31
Corporation Tax Payable
Current
1,938 GBP2024-03-31
1,085 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,165 GBP2024-03-31
20,365 GBP2023-03-31
Other Creditors
Current
6,067 GBP2024-03-31
4,619 GBP2023-03-31
Creditors
Current
122,606 GBP2024-03-31
111,069 GBP2023-03-31
  • BHB CHELTENHAM LIMITED
    Info
    BHB CLIVE PETCH LIMITED - 2023-01-06
    Registered number 10787334
    Georgian House, 24 Bird Street, Lichfield WS13 6PT
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.