logo
explain how to read the page

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 3
  • 1
    Moorby, Charles Roy
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Charles Roy Moorby
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2019-05-29 ~ 2024-02-20
    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
    Bell, Christopher
    Chartered Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    2019-05-29 ~ 2025-06-20
    OF - Director → CIF 0
    Bell, Christopher
    Individual (14 offsprings)
    Officer
    2019-05-29 ~ 2025-06-20
    OF - Secretary → CIF 0
    Christopher Bell
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    2019-05-29 ~ 2024-02-20
    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
    B M HOWARTH GROUP LIMITED
    14664795
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ 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 M HOWARTH (HOLDINGS) LIMITED

Period: 2019-05-29 ~ now
Company number: 12022527
Registered name
B M HOWARTH (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,479,820 GBP2025-05-31
1,455,106 GBP2024-05-31
Fixed Assets - Investments
2,000,000 GBP2025-05-31
2,000,000 GBP2024-05-31
Fixed Assets
3,479,820 GBP2025-05-31
3,455,106 GBP2024-05-31
Debtors
666,722 GBP2025-05-31
2,013,104 GBP2024-05-31
Cash at bank and in hand
6,611,585 GBP2025-05-31
5,036,117 GBP2024-05-31
Current Assets
7,278,307 GBP2025-05-31
7,049,221 GBP2024-05-31
Net Current Assets/Liabilities
6,590,129 GBP2025-05-31
6,961,945 GBP2024-05-31
Total Assets Less Current Liabilities
10,069,949 GBP2025-05-31
10,417,051 GBP2024-05-31
Net Assets/Liabilities
10,006,707 GBP2025-05-31
10,359,189 GBP2024-05-31
Equity
Called up share capital
10,000,000 GBP2025-05-31
10,000,000 GBP2024-05-31
Retained earnings (accumulated losses)
6,707 GBP2025-05-31
359,189 GBP2024-05-31
Equity
10,006,707 GBP2025-05-31
10,359,189 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
1,479,820 GBP2025-05-31
1,455,106 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
Other Investments Other Than Loans
2,000,000 GBP2025-05-31
2,000,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-05-31
10,000,000 shares2024-05-31

Related profiles found in government register
  • B M HOWARTH (HOLDINGS) LIMITED
    Info
    Registered number 12022527
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • B M HOWARTH (HOLDINGS) LIMITED
    S
    Registered number 12022527
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    English in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B M HOWARTH LIMITED
    - now 04141195
    PADDICO (225) LIMITED - 2001-09-27
    West House, King Cross Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.