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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
    Jackson, Richard James
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Stephen Jackson
    Born in April 1942
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Simon Andrew Ellis
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Has significant influence or 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Pilkington, Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Daniel John Carson
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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
Ceased 1
  • Pilkington, Claire
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 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
1,172,066 GBP2024-12-31
1,163,258 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
20,824 GBP2024-12-31
8,407 GBP2023-12-31
Current Assets
50,824 GBP2024-12-31
38,407 GBP2023-12-31
Net Current Assets/Liabilities
50,808 GBP2024-12-31
38,407 GBP2023-12-31
Total Assets Less Current Liabilities
1,222,874 GBP2024-12-31
1,201,665 GBP2023-12-31
Net Assets/Liabilities
1,207,391 GBP2024-12-31
1,188,179 GBP2023-12-31
Equity
Called up share capital
701,440 GBP2024-12-31
701,440 GBP2023-12-31
Retained earnings (accumulated losses)
505,951 GBP2024-12-31
486,739 GBP2023-12-31
Equity
1,207,391 GBP2024-12-31
1,188,179 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,003,359 GBP2024-12-31
1,003,359 GBP2023-12-31
Other Investments Other Than Loans
168,707 GBP2024-12-31
159,899 GBP2023-12-31
Amounts invested in assets
Non-current
1,172,066 GBP2024-12-31
1,163,258 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
30,000 GBP2023-12-31
Amounts falling due after one year, Non-current
30,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
12,028 GBP2024-12-31
11,908 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-12-31
1,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2024-12-31
240 shares2023-12-31
Equity
Called up share capital
1,440 GBP2024-12-31
1,440 GBP2023-12-31

  • BHQC HOLDINGS LIMITED
    Info
    Registered number 11316413
    icon of addressJames House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-18 (7 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.