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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
    Collins, Roger William
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ now
    OF - Director → CIF 0
  • 3
    NO. 222 LEICESTER LIMITED - 2007-06-05
    icon of addressUnit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,616,182 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Secretary → CIF 0
  • 2
    Snart, Douglas Clifford
    Electrical Engineer born in January 1929
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Woods, Deryk William
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    icon of calendar ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BPX ELECTRO-MECHANICAL COMPANY LIMITED

Previous names
B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
45,603,316 GBP2023-11-01 ~ 2024-10-31
43,172,447 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
34,840,464 GBP2023-11-01 ~ 2024-10-31
33,105,807 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
10,762,852 GBP2023-11-01 ~ 2024-10-31
10,066,640 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
9,830,885 GBP2023-11-01 ~ 2024-10-31
8,697,499 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,180,861 GBP2023-11-01 ~ 2024-10-31
1,402,913 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
96,609 GBP2023-11-01 ~ 2024-10-31
19,499 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,277,470 GBP2023-11-01 ~ 2024-10-31
1,422,412 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,813 GBP2023-11-01 ~ 2024-10-31
371,099 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
915,657 GBP2023-11-01 ~ 2024-10-31
1,051,313 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,133,332 GBP2024-10-31
998,349 GBP2023-10-31
Fixed Assets - Investments
1,237,035 GBP2024-10-31
1,167,847 GBP2023-10-31
Fixed Assets
2,370,367 GBP2024-10-31
2,166,196 GBP2023-10-31
Total Inventories
4,968,654 GBP2024-10-31
5,875,289 GBP2023-10-31
Debtors
9,716,107 GBP2024-10-31
10,887,776 GBP2023-10-31
Cash at bank and in hand
4,972,744 GBP2024-10-31
3,648,776 GBP2023-10-31
Current Assets
19,657,505 GBP2024-10-31
20,411,841 GBP2023-10-31
Creditors
Current
12,528,733 GBP2024-10-31
11,819,643 GBP2023-10-31
Net Current Assets/Liabilities
7,128,772 GBP2024-10-31
8,592,198 GBP2023-10-31
Total Assets Less Current Liabilities
9,499,139 GBP2024-10-31
10,758,394 GBP2023-10-31
Net Assets/Liabilities
9,342,643 GBP2024-10-31
10,438,944 GBP2023-10-31
Equity
Called up share capital
4,001 GBP2024-10-31
4,001 GBP2023-10-31
4,001 GBP2022-10-31
Retained earnings (accumulated losses)
9,338,642 GBP2024-10-31
10,434,943 GBP2023-10-31
9,383,630 GBP2022-10-31
Equity
9,342,643 GBP2024-10-31
10,438,944 GBP2023-10-31
9,387,631 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,657 GBP2023-11-01 ~ 2024-10-31
1,051,313 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
915,657 GBP2023-11-01 ~ 2024-10-31
1,051,313 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,011,958 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-2,011,958 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
5,199,315 GBP2023-11-01 ~ 2024-10-31
4,506,201 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
508,031 GBP2023-11-01 ~ 2024-10-31
435,846 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,848 GBP2023-11-01 ~ 2024-10-31
105,914 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
5,864,194 GBP2023-11-01 ~ 2024-10-31
5,047,961 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1652023-11-01 ~ 2024-10-31
1472022-11-01 ~ 2023-10-31
Director Remuneration
88,386 GBP2023-11-01 ~ 2024-10-31
86,563 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
408,776 GBP2023-11-01 ~ 2024-10-31
344,724 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
18,250 GBP2023-11-01 ~ 2024-10-31
17,600 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
372,595 GBP2023-11-01 ~ 2024-10-31
280,888 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
319,368 GBP2023-11-01 ~ 2024-10-31
355,603 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
123,003 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,003 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,160 GBP2024-10-31
71,290 GBP2023-10-31
Plant and equipment
312,960 GBP2024-10-31
308,959 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-60,130 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
47,260 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,160 GBP2024-10-31
57,615 GBP2023-10-31
Plant and equipment
299,098 GBP2024-10-31
292,704 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,717 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
6,394 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-48,172 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,260 GBP2024-10-31
Plant and equipment
13,862 GBP2024-10-31
16,255 GBP2023-10-31
Land and buildings
13,675 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
641,419 GBP2024-10-31
628,608 GBP2023-10-31
Motor vehicles
1,288,878 GBP2024-10-31
1,155,969 GBP2023-10-31
Computers
736,152 GBP2024-10-31
632,520 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,037,829 GBP2024-10-31
2,797,346 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-270,192 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-330,322 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
538,637 GBP2024-10-31
464,675 GBP2023-10-31
Motor vehicles
659,674 GBP2024-10-31
659,412 GBP2023-10-31
Computers
395,928 GBP2024-10-31
324,591 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,904,497 GBP2024-10-31
1,798,997 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73,962 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
255,366 GBP2023-11-01 ~ 2024-10-31
Computers
71,337 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408,776 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-255,104 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-303,276 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
102,782 GBP2024-10-31
163,933 GBP2023-10-31
Motor vehicles
629,204 GBP2024-10-31
496,557 GBP2023-10-31
Computers
340,224 GBP2024-10-31
307,929 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,237,035 GBP2024-10-31
1,167,847 GBP2023-10-31
Additions to investments
69,188 GBP2024-10-31
Investments in Group Undertakings
1,237,035 GBP2024-10-31
1,167,847 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,395,422 GBP2024-10-31
9,431,585 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
306,705 GBP2024-10-31
233,829 GBP2023-10-31
Other Debtors
Current
710,841 GBP2024-10-31
924,658 GBP2023-10-31
Prepayments
Current
303,139 GBP2024-10-31
297,704 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
9,716,107 GBP2024-10-31
10,887,776 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
11,619 GBP2024-10-31
36,116 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,659,733 GBP2024-10-31
8,262,937 GBP2023-10-31
Amounts owed to group undertakings
Current
3,968,720 GBP2024-10-31
1,912,512 GBP2023-10-31
Corporation Tax Payable
Current
206,880 GBP2024-10-31
281,603 GBP2023-10-31
Other Creditors
Current
260,418 GBP2024-10-31
754,512 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
199,082 GBP2024-10-31
255,618 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
31,962 GBP2024-10-31
16,119 GBP2023-10-31
Other Creditors
Non-current
168,015 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
439,293 GBP2024-10-31
509,127 GBP2023-10-31
Between one and five year
836,355 GBP2024-10-31
864,999 GBP2023-10-31
More than five year
128,725 GBP2024-10-31
169,375 GBP2023-10-31
All periods
1,404,373 GBP2024-10-31
1,543,501 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
132,114 GBP2024-10-31
133,626 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
124,534 GBP2024-10-31
135,316 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
915,657 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED
    Info
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1977-12-31
    Registered number 00863458
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1965-11-08 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED
    S
    Registered number 00863458
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED
    S
    Registered number 00863458
    icon of addressUnit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom, LE7 7NL
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,562,785 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CROWNPOLL LIMITED - 1982-04-02
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,830 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRW ELECTRONICS LIMITED - 2004-11-30
    icon of addressUnit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,014 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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