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
    Pilkington, Claire
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Richard James
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daniel John Carson
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Simon Andrew Ellis
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr John Stephen Jackson
    Born in April 1942
    Individual (23 offsprings)
    Person with significant control
    2018-04-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pilkington, Claire
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2019-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BHQC HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
1,163,258 GBP2023-12-31
1,003,359 GBP2022-12-31
Debtors
30,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
8,407 GBP2023-12-31
179,972 GBP2022-12-31
Net Current Assets/Liabilities
38,407 GBP2023-12-31
179,972 GBP2022-12-31
Total Assets Less Current Liabilities
1,201,665 GBP2023-12-31
1,183,331 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,908 GBP2023-12-31
-10,872 GBP2022-12-31
Net Assets/Liabilities
1,188,179 GBP2023-12-31
1,172,459 GBP2022-12-31
Equity
Called up share capital
701,440 GBP2023-12-31
701,440 GBP2022-12-31
Retained earnings (accumulated losses)
486,739 GBP2023-12-31
471,019 GBP2022-12-31
Equity
1,188,179 GBP2023-12-31
1,172,459 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,003,359 GBP2023-12-31
1,003,359 GBP2022-12-31
Other Investments Other Than Loans
159,899 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
1,163,258 GBP2023-12-31
1,003,359 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
11,908 GBP2023-12-31
10,872 GBP2022-12-31
Equity
Called up share capital
1,440 GBP2023-12-31
1,440 GBP2022-12-31

  • BHQC HOLDINGS LIMITED
    Info
    Registered number 11316413
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    Private Limited Company incorporated on 2018-04-18 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.