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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 5
  • 1
    Martin, Katherine Emma
    Chartered Tax Advisor born in November 1968
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ 2019-01-30
    OF - Director → CIF 0
    Mrs Katherine Emma Martin
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2018-09-04 ~ 2025-03-31
    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
  • 2
    Hillier, John Michael
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2018-09-04 ~ 2019-01-30
    OF - Director → CIF 0
    Mr John Michael Hillier
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2018-09-04 ~ 2020-01-30
    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
    2020-04-01 ~ 2025-03-31
    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
  • 3
    Marke, Neil Temlett
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Richard
    Chartered Accountant born in October 1962
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Richard Baker
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2018-09-04 ~ 2020-01-30
    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
    2020-04-01 ~ 2025-03-31
    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
  • 5
    R T MARKE & CO LIMITED
    04563415
    69, High Street, Bideford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B H M HOLDINGS LIMITED

Period: 2018-09-04 ~ now
Company number: 11552300
Registered name
B H M HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
102,505 GBP2024-03-31
Fixed Assets - Investments
142,428 GBP2025-06-30
142,428 GBP2024-03-31
Fixed Assets
142,428 GBP2025-06-30
244,933 GBP2024-03-31
Debtors
125,000 GBP2025-06-30
113,392 GBP2024-03-31
Current Assets
125,000 GBP2025-06-30
113,392 GBP2024-03-31
Net Current Assets/Liabilities
50,984 GBP2025-06-30
113,392 GBP2024-03-31
Total Assets Less Current Liabilities
193,412 GBP2025-06-30
358,325 GBP2024-03-31
Net Assets/Liabilities
193,412 GBP2025-06-30
358,325 GBP2024-03-31
Equity
Called up share capital
1,160 GBP2025-06-30
1,160 GBP2024-03-31
Retained earnings (accumulated losses)
192,252 GBP2025-06-30
357,165 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-06-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
102,505 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
102,505 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
142,428 GBP2025-06-30
142,428 GBP2024-03-31
Investments in Subsidiaries
142,428 GBP2025-06-30
142,428 GBP2024-03-31
Amounts owed to group undertakings
Current
68,562 GBP2025-06-30
Other Taxation & Social Security Payable
Current
5,454 GBP2025-06-30

Related profiles found in government register
  • B H M HOLDINGS LIMITED
    Info
    Registered number 11552300
    6 Houndiscombe Road, Plymouth, Devon PL4 6HH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • B H M HOLDINGS LIMITED
    S
    Registered number 11552300
    6, Houndiscombe Road, Plymouth, Devon, United Kingdom, PL4 6HH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOUNDISCOMBE CONSULTANTS LIMITED
    04233555
    6 Houndiscombe Road, Plymouth, Devon
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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