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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 5
  • 1
    Hayward, Andrew
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ 2026-04-02
    OF - Director → CIF 0
  • 2
    Ritchie, Ian Duncan
    Architect born in August 1949
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Williams, Mark Gawen
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Malcolm Adrian
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    BROWNHILL HAYWARD BROWN HOLDINGS LIMITED
    09007698 06538949
    Georgian House, 24 Bird Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-15 ~ 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
parent relation
Company in focus

BHB RITCHIE AND RITCHIE LIMITED

Period: 2021-10-15 ~ now
Company number: 13683381
Registered name
BHB RITCHIE AND RITCHIE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
96,000 GBP2025-03-31
108,000 GBP2024-03-31
Property, Plant & Equipment
2,262 GBP2025-03-31
2,929 GBP2024-03-31
Fixed Assets
98,262 GBP2025-03-31
110,929 GBP2024-03-31
Debtors
19,643 GBP2025-03-31
13,773 GBP2024-03-31
Cash at bank and in hand
114,465 GBP2025-03-31
3,557 GBP2024-03-31
Current Assets
164,533 GBP2025-03-31
53,940 GBP2024-03-31
Net Current Assets/Liabilities
-122,310 GBP2025-03-31
-48,952 GBP2024-03-31
Total Assets Less Current Liabilities
-24,048 GBP2025-03-31
61,977 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-24,148 GBP2025-03-31
61,877 GBP2024-03-31
Equity
-24,048 GBP2025-03-31
61,977 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
24,000 GBP2025-03-31
12,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
96,000 GBP2025-03-31
108,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,071 GBP2025-03-31
404 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,262 GBP2025-03-31
2,929 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,343 GBP2025-03-31
10,473 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,643 GBP2025-03-31
13,773 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,383 GBP2025-03-31
6,503 GBP2024-03-31
Amounts owed to group undertakings
Current
207,516 GBP2025-03-31
25,682 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,643 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,709 GBP2025-03-31
8,770 GBP2024-03-31
Other Creditors
Current
75,235 GBP2025-03-31
49,294 GBP2024-03-31
Creditors
Current
286,843 GBP2025-03-31
102,892 GBP2024-03-31

  • BHB RITCHIE AND RITCHIE LIMITED
    Info
    Registered number 13683381
    24 Bird Street, Lichfield, Staffordshire WS13 6PT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.