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 4
  • 1
    Hayward, Andrew
    Architect born in May 1961
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Gawen
    Architect born in May 1977
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Malcolm Adrian
    Architect born in April 1973
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Georgian House, 24 Bird Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ritchie, Ian Duncan
    Architect born in August 1949
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BHB RITCHIE AND RITCHIE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
108,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment
2,929 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
110,929 GBP2024-03-31
120,000 GBP2023-03-31
Debtors
13,773 GBP2024-03-31
71,540 GBP2023-03-31
Cash at bank and in hand
3,557 GBP2024-03-31
66,107 GBP2023-03-31
Current Assets
53,940 GBP2024-03-31
137,647 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-102,892 GBP2024-03-31
-225,162 GBP2023-03-31
Net Current Assets/Liabilities
-48,952 GBP2024-03-31
-87,515 GBP2023-03-31
Total Assets Less Current Liabilities
61,977 GBP2024-03-31
32,485 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
61,877 GBP2024-03-31
32,385 GBP2023-03-31
Equity
61,977 GBP2024-03-31
32,485 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62021-10-15 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,000 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
108,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,333 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
404 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,929 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,473 GBP2024-03-31
68,240 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,300 GBP2024-03-31
3,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,773 GBP2024-03-31
71,540 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,503 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
25,682 GBP2024-03-31
136,000 GBP2023-03-31
Corporation Tax Payable
Current
12,643 GBP2024-03-31
7,596 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,770 GBP2024-03-31
14,092 GBP2023-03-31
Other Creditors
Current
49,294 GBP2024-03-31
67,474 GBP2023-03-31
Creditors
Current
102,892 GBP2024-03-31
225,162 GBP2023-03-31
  • BHB RITCHIE AND RITCHIE LIMITED
    Info
    Registered number 13683381
    24 Bird Street, Lichfield, Staffordshire WS13 6PT
    Private Limited Company incorporated on 2021-10-15 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.