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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 2
  • 1
    Boston, Brian
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Brian Boston
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2019-02-19 ~ 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
  • 2
    Sullivan, Mark
    Born in July 1981
    Individual (21 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
    Mr Mark Sullivan
    Born in July 1981
    Individual (21 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BSH MANAGEMENT LIMITED

Period: 2019-02-19 ~ now
Company number: 11834698
Registered name
BSH MANAGEMENT LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,551,328 GBP2025-03-31
4,551,328 GBP2024-03-31
Debtors
17,500 GBP2024-03-31
Cash at bank and in hand
21,423 GBP2025-03-31
1,012 GBP2024-03-31
Current Assets
21,423 GBP2025-03-31
18,512 GBP2024-03-31
Net Current Assets/Liabilities
15,123 GBP2025-03-31
15,971 GBP2024-03-31
Total Assets Less Current Liabilities
4,566,451 GBP2025-03-31
4,567,299 GBP2024-03-31
Net Assets/Liabilities
4,566,451 GBP2025-03-31
4,567,299 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,566,351 GBP2025-03-31
4,567,199 GBP2024-03-31
Equity
4,566,451 GBP2025-03-31
4,567,299 GBP2024-03-31
Amounts invested in assets
Non-current
4,551,328 GBP2025-03-31
4,551,328 GBP2024-03-31
Amounts owed by group undertakings and participating interests
17,500 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
3,300 GBP2025-03-31
2,541 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 LIMITED
    S
    Registered number 11834698
    Vaughan House, Eggleston Court, Middlesbrough, England, TS2 1RU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED CONSUMER TECHNOLOGY LIMITED
    09916831
    Vaughan House, Eggleston Court, Middlesbrough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ONEAPPHOME LIMITED
    13966502
    Vaughan House, 3 Eggleston Court, Middlesbrough, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TED ALERT UK LTD
    11136909
    Vaughan House, Unit 3 Eggleston Court, Riverside Park, Middlesbrough, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.