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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 7
  • 1
    Hayward, Andrew
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Lee, Philip
    Architect born in October 1968
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Williams, Mark Gawen
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Adrian
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Du Toit, Pierre
    Architect born in April 1969
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Petch, Clive
    Architect born in May 1955
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
    09007698 06538949
    24 Bird Street, Lichfield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHB CHELTENHAM LIMITED

Period: 2023-01-06 ~ now
Company number: 10787334
Registered names
BHB CHELTENHAM LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
25,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment
711 GBP2025-03-31
789 GBP2024-03-31
Fixed Assets
25,711 GBP2025-03-31
30,789 GBP2024-03-31
Debtors
80,467 GBP2025-03-31
47,953 GBP2024-03-31
Cash at bank and in hand
76,698 GBP2025-03-31
66,559 GBP2024-03-31
Current Assets
169,750 GBP2025-03-31
123,512 GBP2024-03-31
Net Current Assets/Liabilities
42,213 GBP2025-03-31
905 GBP2024-03-31
Total Assets Less Current Liabilities
67,924 GBP2025-03-31
31,694 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
67,824 GBP2025-03-31
31,594 GBP2024-03-31
Equity
67,924 GBP2025-03-31
31,694 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2025-03-31
20,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
25,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,072 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,361 GBP2025-03-31
2,211 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
711 GBP2025-03-31
789 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,849 GBP2025-03-31
34,503 GBP2024-03-31
Amounts Owed By Related Parties
30,000 GBP2025-03-31
Current
10,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,618 GBP2025-03-31
3,450 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
80,467 GBP2025-03-31
47,953 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,836 GBP2025-03-31
436 GBP2024-03-31
Amounts owed to group undertakings
Current
74,000 GBP2025-03-31
100,000 GBP2024-03-31
Corporation Tax Payable
Current
9,812 GBP2025-03-31
1,938 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,367 GBP2025-03-31
14,165 GBP2024-03-31
Other Creditors
Current
1,522 GBP2025-03-31
6,068 GBP2024-03-31
Creditors
Current
127,537 GBP2025-03-31
122,607 GBP2024-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.