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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
Active 5
  • 1
    Greenall, Thomas Edward, The Hon
    Born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Fentum, Haydn Herbert James
    Born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ 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
    Grove, Richard Charles
    Born in September 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Littlefair, Stephen Linton
    Born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Sheppard, Robin Michael Philpot
    Born in October 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
    Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ 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 1
  • Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BH CENTRAL SERVICES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,932 GBP2024-12-31
5,104 GBP2023-12-31
Debtors
2,352,815 GBP2024-12-31
1,613,785 GBP2023-12-31
Cash at bank and in hand
1,494,949 GBP2024-12-31
1,206,581 GBP2023-12-31
Total Assets Less Current Liabilities
2,363,536 GBP2024-12-31
1,878,809 GBP2023-12-31
Net Assets/Liabilities
2,348,536 GBP2024-12-31
1,878,809 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,347,536 GBP2024-12-31
1,877,809 GBP2023-12-31
Equity
2,348,536 GBP2024-12-31
1,878,809 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,544 GBP2024-12-31
19,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,612 GBP2024-12-31
14,551 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,932 GBP2024-12-31
5,104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
764,240 GBP2024-12-31
469,347 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,588,100 GBP2024-12-31
1,140,810 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,352,815 GBP2024-12-31
1,613,785 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,287 GBP2024-12-31
9,839 GBP2023-12-31
Corporation Tax Payable
Current
264,564 GBP2024-12-31
210,980 GBP2023-12-31
Other Taxation & Social Security Payable
Current
531,470 GBP2024-12-31
567,442 GBP2023-12-31
Other Creditors
Current
674,839 GBP2024-12-31
158,400 GBP2023-12-31
Creditors
Current
1,487,160 GBP2024-12-31
946,661 GBP2023-12-31

Related profiles found in government register
  • BH CENTRAL SERVICES LIMITED
    Info
    Registered number 12674972
    icon of address210 Cygnet Court Centre Park, Warrington WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2020-06-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BH CENTRAL SERVICES LIMITED
    S
    Registered number 12674972
    icon of address210 Centre Court, Centre Park, Warrington, England, WA1 1PP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address210 Cygnet Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.