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
    Mrs Katherine Emma Martin
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2018-09-04 ~ 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
  • 2
    Mr John Michael Hillier
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2020-04-01 ~ 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
  • 3
    Marke, Neil Temlett
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Baker
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2020-04-01 ~ 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
Ceased 3
  • 1
    Martin, Katherine Emma
    Chartered Tax Advisor born in November 1968
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Hillier, John Michael
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2018-09-04 ~ 2019-01-30
    OF - Director → CIF 0
    Mr John Michael Hillier
    Born in March 1968
    Individual (4 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
  • 3
    Baker, Richard
    Chartered Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    2018-09-04 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Richard Baker
    Born in October 1962
    Individual (8 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
parent relation
Company in focus

B H M HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
102,505 GBP2024-03-31
102,505 GBP2023-03-31
Fixed Assets - Investments
142,428 GBP2024-03-31
142,428 GBP2023-03-31
Fixed Assets
244,933 GBP2024-03-31
244,933 GBP2023-03-31
Debtors
113,392 GBP2024-03-31
175,705 GBP2023-03-31
Current Assets
113,392 GBP2024-03-31
175,705 GBP2023-03-31
Net Current Assets/Liabilities
113,392 GBP2024-03-31
175,705 GBP2023-03-31
Total Assets Less Current Liabilities
358,325 GBP2024-03-31
420,638 GBP2023-03-31
Net Assets/Liabilities
358,325 GBP2024-03-31
420,638 GBP2023-03-31
Equity
Called up share capital
1,160 GBP2024-03-31
1,160 GBP2023-03-31
Retained earnings (accumulated losses)
357,165 GBP2024-03-31
419,478 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
102,505 GBP2024-03-31
102,505 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
102,505 GBP2024-03-31
102,505 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
142,428 GBP2024-03-31
142,428 GBP2023-03-31
Investments in Subsidiaries
142,428 GBP2024-03-31
142,428 GBP2023-03-31
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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 1
  • 6 Houndiscombe Road, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,320 GBP2024-03-31
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.