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
    Tidmarsh, Rachel Jane
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    RSR PROPERTY HOLDINGS LIMITED - now
    The Station, Station Road, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,781 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Rachel Jane Tidmarsh
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2020-06-23 ~ 2023-03-24
    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
    Eddy, James
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2020-06-23 ~ 2023-03-24
    OF - Director → CIF 0
    Mr James Eddy
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2020-10-13 ~ 2023-03-24
    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

BS WH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
163,184 GBP2023-12-31
163,184 GBP2022-12-31
Current Assets
334,829 GBP2023-12-31
379,829 GBP2022-12-31
Net Current Assets/Liabilities
334,829 GBP2023-12-31
379,829 GBP2022-12-31
Total Assets Less Current Liabilities
498,013 GBP2023-12-31
543,013 GBP2022-12-31
Net Assets/Liabilities
498,013 GBP2023-12-31
543,013 GBP2022-12-31
Equity
498,013 GBP2023-12-31
543,013 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BS WH HOLDINGS LIMITED
    Info
    Registered number 12691644
    The Station, Station Road, Ashby-de-la-zouch LE65 2AS
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BS WH HOLDINGS LIMITED
    S
    Registered number 12691644
    The Station, Station Road, Ashby-de-la-zouch, England, LE65 2AS
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, England And Wales
    CIF 2
  • BS WH HOLDINGS LIMITED
    S
    Registered number 129691644
    The Station, Station Road, Ashby-de-la-zouch, England, LE65 2AS
    Private Limited Company in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Station, Station Road, Ashby De La Zouch, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,200 GBP2023-12-31
    Person with significant control
    2020-10-13 ~ 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
Ceased 2
  • 1
    The Station, Station Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,460,872 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 2020-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Space Park Leicester, 92 Corporation Road, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,318,578 GBP2023-12-31
    Person with significant control
    2020-12-10 ~ 2020-12-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.