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 2
  • 1
    Sullivan, Mark
    Businessman born in July 1981
    Individual (16 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Mark Sullivan
    Born in July 1981
    Individual (16 offsprings)
    Person with significant control
    2019-02-19 ~ 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
  • 2
    Boston, Brian
    Businessman born in February 1981
    Individual (7 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Brian Boston
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2019-02-19 ~ 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
parent relation
Company in focus

BSH MANAGEMENT LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,551,328 GBP2024-03-31
4,551,328 GBP2023-03-31
Debtors
17,500 GBP2024-03-31
Cash at bank and in hand
1,012 GBP2024-03-31
18,614 GBP2023-03-31
Current Assets
18,512 GBP2024-03-31
18,614 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,541 GBP2024-03-31
-2,310 GBP2023-03-31
Net Current Assets/Liabilities
15,971 GBP2024-03-31
16,304 GBP2023-03-31
Total Assets Less Current Liabilities
4,567,299 GBP2024-03-31
4,567,632 GBP2023-03-31
Net Assets/Liabilities
4,567,299 GBP2024-03-31
4,567,632 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,567,199 GBP2024-03-31
4,567,532 GBP2023-03-31
Equity
4,567,299 GBP2024-03-31
4,567,632 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4,551,328 GBP2024-03-31
Non-current
4,551,328 GBP2024-03-31
4,551,328 GBP2023-03-31
Amounts owed by group undertakings and participating interests
17,500 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,541 GBP2024-03-31
2,310 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • BSH MANAGEMENT LIMITED
    Info
    Registered number 11834698
    Vaughan House, Eggleston Court, Middlesbrough TS2 1RU
    Private Limited Company incorporated on 2019-02-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BSH MANAGEMENT LIMITED
    S
    Registered number 11834698
    25, Greensforge Drive, Ingleby Barwick, Stockton-on-tees, England, TS17 5LT
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
  • BSH MANAGEMENT LTD
    S
    Registered number 11834698
    25, Greensforge Drive, Ingleby Barwick, Stockton-on-tees, England, TS17 5LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,537 GBP2024-03-31
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Vaughan House, 3 Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.