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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 3
  • 1
    Jones, Colin
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Mr Colin Jones
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Zac Owen
    Born in September 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Mr Zac Owen Jones
    Born in September 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ 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
    Jones, Kathryn Edna
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Edna Jones
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-11 ~ 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
parent relation
Company in focus

BHE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
215,007 GBP2024-11-30
164,927 GBP2023-11-30
Fixed Assets - Investments
101 GBP2024-11-30
101 GBP2023-11-30
Fixed Assets
215,108 GBP2024-11-30
165,028 GBP2023-11-30
Debtors
850,869 GBP2024-11-30
466,869 GBP2023-11-30
Cash at bank and in hand
180,096 GBP2024-11-30
1,694 GBP2023-11-30
Current Assets
1,030,965 GBP2024-11-30
468,563 GBP2023-11-30
Net Current Assets/Liabilities
1,029,147 GBP2024-11-30
467,163 GBP2023-11-30
Total Assets Less Current Liabilities
1,244,255 GBP2024-11-30
632,191 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,244,155 GBP2024-11-30
632,091 GBP2023-11-30
Equity
1,244,255 GBP2024-11-30
632,191 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
101 GBP2024-11-30
101 GBP2023-11-30
Amounts Owed By Related Parties
850,869 GBP2024-11-30
Current
466,869 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
18 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
1,800 GBP2024-11-30
1,400 GBP2023-11-30
Creditors
Current
1,818 GBP2024-11-30
1,400 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
50 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
50 shares2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30

Related profiles found in government register
  • BHE HOLDINGS LIMITED
    Info
    Registered number 13792427
    icon of address41 Praze Road Leedstown, Hayle TR27 6DS
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BHE HOLDINGS LIMITED
    S
    Registered number 13792427
    icon of address41 Praze Road, Leedstown, Hayle, TR27 6DS
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • BHE HOLDINGS LIMITED
    S
    Registered number 13792427
    icon of address41 Praze Road, Leedstown, Hayle, United Kingdom, TR27 6DS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHigher Drewollas Praze Road, Leedstown, Hayle, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    726,602 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address41 Praze Road Leedstown, Hayle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    643,220 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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