logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Woods, Deryk William
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1991-02-20) ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual (5 offsprings)
    Officer
    (before 1991-02-20) ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual (5 offsprings)
    Officer
    (before 1991-02-20) ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Snart, Douglas Clifford
    Electrical Engineer born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-02-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    BPX GROUP LIMITED
    - now 02929392
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPX ELECTRO-MECHANICAL COMPANY LIMITED

Period: 1978-12-31 ~ now
Company number: 00863458
Registered names
BPX ELECTRO-MECHANICAL COMPANY LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Turnover/Revenue
48,043,742 GBP2024-11-01 ~ 2025-10-31
45,603,316 GBP2023-11-01 ~ 2024-10-31
Cost of Sales
37,183,668 GBP2024-11-01 ~ 2025-10-31
34,840,464 GBP2023-11-01 ~ 2024-10-31
Gross Profit/Loss
10,860,074 GBP2024-11-01 ~ 2025-10-31
10,762,852 GBP2023-11-01 ~ 2024-10-31
Administrative Expenses
10,136,266 GBP2024-11-01 ~ 2025-10-31
9,830,885 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
1,002,086 GBP2024-11-01 ~ 2025-10-31
1,180,861 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
137,658 GBP2024-11-01 ~ 2025-10-31
96,609 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,139,744 GBP2024-11-01 ~ 2025-10-31
1,277,470 GBP2023-11-01 ~ 2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-117,678 GBP2024-11-01 ~ 2025-10-31
361,813 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
1,257,422 GBP2024-11-01 ~ 2025-10-31
915,657 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
1,257,422 GBP2024-11-01 ~ 2025-10-31
915,657 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,524,745 GBP2025-10-31
1,133,332 GBP2024-10-31
Fixed Assets - Investments
1,237,035 GBP2025-10-31
1,237,035 GBP2024-10-31
Fixed Assets
2,761,780 GBP2025-10-31
2,370,367 GBP2024-10-31
Total Inventories
5,123,822 GBP2025-10-31
4,968,654 GBP2024-10-31
Debtors
11,050,920 GBP2025-10-31
9,716,107 GBP2024-10-31
Cash at bank and in hand
4,021,619 GBP2025-10-31
4,972,744 GBP2024-10-31
Current Assets
20,196,361 GBP2025-10-31
19,657,505 GBP2024-10-31
Creditors
Current
12,137,442 GBP2025-10-31
12,528,733 GBP2024-10-31
Net Current Assets/Liabilities
8,058,919 GBP2025-10-31
7,128,772 GBP2024-10-31
Total Assets Less Current Liabilities
10,820,699 GBP2025-10-31
9,499,139 GBP2024-10-31
Creditors
Non-current
-24,751 GBP2025-10-31
-31,962 GBP2024-10-31
Net Assets/Liabilities
10,600,065 GBP2025-10-31
9,342,643 GBP2024-10-31
Equity
Called up share capital
4,001 GBP2025-10-31
4,001 GBP2024-10-31
4,001 GBP2023-10-31
Retained earnings (accumulated losses)
10,596,064 GBP2025-10-31
9,338,642 GBP2024-10-31
10,434,943 GBP2023-10-31
Equity
10,600,065 GBP2025-10-31
9,342,643 GBP2024-10-31
10,438,944 GBP2023-10-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,257,422 GBP2024-11-01 ~ 2025-10-31
915,657 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
5,666,720 GBP2024-11-01 ~ 2025-10-31
5,199,315 GBP2023-11-01 ~ 2024-10-31
Social Security Costs
635,287 GBP2024-11-01 ~ 2025-10-31
508,031 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,418 GBP2024-11-01 ~ 2025-10-31
156,848 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
6,438,425 GBP2024-11-01 ~ 2025-10-31
5,864,194 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
1682024-11-01 ~ 2025-10-31
1652023-11-01 ~ 2024-10-31
Director Remuneration
83,057 GBP2024-11-01 ~ 2025-10-31
88,386 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
482,638 GBP2024-11-01 ~ 2025-10-31
408,776 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
29,150 GBP2024-11-01 ~ 2025-10-31
18,250 GBP2023-11-01 ~ 2024-10-31
Current Tax for the Period
218,284 GBP2024-11-01 ~ 2025-10-31
372,595 GBP2023-11-01 ~ 2024-10-31
Tax Expense/Credit at Applicable Tax Rate
284,936 GBP2024-11-01 ~ 2025-10-31
319,368 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
123,003 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,003 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,160 GBP2025-10-31
11,160 GBP2024-10-31
Land and buildings, Short leasehold
47,260 GBP2024-10-31
Plant and equipment
380,388 GBP2025-10-31
312,960 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,160 GBP2025-10-31
11,160 GBP2024-10-31
Plant and equipment
314,641 GBP2025-10-31
299,098 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
42,554 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
15,543 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
65,747 GBP2025-10-31
13,862 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
695,236 GBP2025-10-31
641,419 GBP2024-10-31
Motor vehicles
1,424,263 GBP2025-10-31
1,288,878 GBP2024-10-31
Computers
840,462 GBP2025-10-31
736,152 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
3,595,268 GBP2025-10-31
3,037,829 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-347,162 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-347,162 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
587,481 GBP2025-10-31
538,637 GBP2024-10-31
Motor vehicles
638,049 GBP2025-10-31
659,674 GBP2024-10-31
Computers
476,638 GBP2025-10-31
395,928 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,070,523 GBP2025-10-31
1,904,497 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48,844 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
294,987 GBP2024-11-01 ~ 2025-10-31
Computers
80,710 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482,638 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-316,612 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-316,612 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Furniture and fittings
107,755 GBP2025-10-31
102,782 GBP2024-10-31
Motor vehicles
786,214 GBP2025-10-31
629,204 GBP2024-10-31
Computers
363,824 GBP2025-10-31
340,224 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
1,237,035 GBP2024-10-31
Investments in Group Undertakings
1,237,035 GBP2025-10-31
1,237,035 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
9,389,425 GBP2025-10-31
8,395,422 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
292,362 GBP2025-10-31
306,705 GBP2024-10-31
Other Debtors
Current
812,053 GBP2025-10-31
710,841 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
172,447 GBP2025-10-31
Prepayments
Current
384,633 GBP2025-10-31
303,139 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
11,050,920 GBP2025-10-31
9,716,107 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
13,943 GBP2025-10-31
11,619 GBP2024-10-31
Trade Creditors/Trade Payables
Current
7,920,328 GBP2025-10-31
7,659,733 GBP2024-10-31
Amounts owed to group undertakings
Current
3,526,430 GBP2025-10-31
3,968,720 GBP2024-10-31
Corporation Tax Payable
Current
206,880 GBP2024-10-31
Other Creditors
Current
29,589 GBP2025-10-31
260,418 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
172,708 GBP2025-10-31
199,082 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
24,751 GBP2025-10-31
31,962 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
298,690 GBP2025-10-31
439,293 GBP2024-10-31
Between one and five year
569,493 GBP2025-10-31
836,355 GBP2024-10-31
More than five year
88,075 GBP2025-10-31
128,725 GBP2024-10-31
All periods
956,258 GBP2025-10-31
1,404,373 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
203,280 GBP2025-10-31
132,114 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
195,883 GBP2025-10-31
124,534 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,257,422 GBP2024-11-01 ~ 2025-10-31
Related profiles found in government register
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED
    Info
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1978-12-31
    Registered number 00863458
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1965-11-08 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BPX ELECTRO-MECHANICAL COMPANY LIMITED
    S
    Registered number 00863458
    Unit 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
    Unit 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 3
  • 1
    LEICESTER SWITCH & CONTROL CO. LIMITED
    01253904
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RANGER INDUSTRIES LTD
    - now 01550659
    CROWNPOLL LIMITED - 1982-04-02
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRUELEC CONTROL SYSTEMS LIMITED
    - now 04435205
    TRW ELECTRONICS LIMITED - 2004-11-30
    Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.