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, Anthony Guy
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Unit 3, Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,285,006 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Woods, Deryk William
    Company Director born in July 1947
    Individual
    Officer
    1997-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Snart, Douglas Clifford
    Electrical Engineer born in January 1929
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Collins, Sybil Marion
    Secretary born in May 1935
    Individual
    Officer
    ~ 2019-04-05
    OF - Director → CIF 0
    Collins, Sybil Marion
    Individual
    Officer
    ~ 2002-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BPX ELECTRO-MECHANICAL COMPANY LIMITED

Previous names
BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
43,172,447 GBP2022-11-01 ~ 2023-10-31
36,598,813 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
33,105,807 GBP2022-11-01 ~ 2023-10-31
28,557,245 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
10,066,640 GBP2022-11-01 ~ 2023-10-31
8,041,568 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
8,697,499 GBP2022-11-01 ~ 2023-10-31
7,035,278 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,402,913 GBP2022-11-01 ~ 2023-10-31
1,018,042 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
19,499 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,422,412 GBP2022-11-01 ~ 2023-10-31
1,018,042 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,099 GBP2022-11-01 ~ 2023-10-31
19,008 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,051,313 GBP2022-11-01 ~ 2023-10-31
999,034 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,051,313 GBP2022-11-01 ~ 2023-10-31
999,034 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
998,349 GBP2023-10-31
861,353 GBP2022-10-31
Fixed Assets - Investments
1,167,847 GBP2023-10-31
200 GBP2022-10-31
Fixed Assets
2,166,196 GBP2023-10-31
861,553 GBP2022-10-31
Total Inventories
5,875,289 GBP2023-10-31
5,334,863 GBP2022-10-31
Debtors
10,887,776 GBP2023-10-31
9,508,098 GBP2022-10-31
Cash at bank and in hand
3,648,776 GBP2023-10-31
3,296,103 GBP2022-10-31
Current Assets
20,411,841 GBP2023-10-31
18,139,064 GBP2022-10-31
Creditors
Current
11,819,643 GBP2023-10-31
9,567,166 GBP2022-10-31
Net Current Assets/Liabilities
8,592,198 GBP2023-10-31
8,571,898 GBP2022-10-31
Total Assets Less Current Liabilities
10,758,394 GBP2023-10-31
9,433,451 GBP2022-10-31
Net Assets/Liabilities
10,438,944 GBP2023-10-31
9,387,631 GBP2022-10-31
Equity
Called up share capital
4,001 GBP2023-10-31
4,001 GBP2022-10-31
4,001 GBP2021-10-31
Retained earnings (accumulated losses)
10,434,943 GBP2023-10-31
9,383,630 GBP2022-10-31
8,384,596 GBP2021-10-31
Equity
10,438,944 GBP2023-10-31
9,387,631 GBP2022-10-31
8,388,597 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,051,313 GBP2022-11-01 ~ 2023-10-31
999,034 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
4,506,201 GBP2022-11-01 ~ 2023-10-31
3,763,053 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
435,846 GBP2022-11-01 ~ 2023-10-31
391,937 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,914 GBP2022-11-01 ~ 2023-10-31
76,620 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
5,047,961 GBP2022-11-01 ~ 2023-10-31
4,231,610 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1472022-11-01 ~ 2023-10-31
1352021-11-01 ~ 2022-10-31
Director Remuneration
86,563 GBP2022-11-01 ~ 2023-10-31
90,038 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
344,724 GBP2022-11-01 ~ 2023-10-31
341,229 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
17,600 GBP2022-11-01 ~ 2023-10-31
14,275 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
280,888 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
355,603 GBP2022-11-01 ~ 2023-10-31
193,428 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
123,003 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,003 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,290 GBP2023-10-31
71,290 GBP2022-10-31
Plant and equipment
308,959 GBP2023-10-31
300,464 GBP2022-10-31
Furniture and fittings
628,608 GBP2023-10-31
583,954 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,615 GBP2023-10-31
53,986 GBP2022-10-31
Plant and equipment
292,704 GBP2023-10-31
282,266 GBP2022-10-31
Furniture and fittings
464,675 GBP2023-10-31
391,675 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,629 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
10,438 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
73,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
13,675 GBP2023-10-31
17,304 GBP2022-10-31
Plant and equipment
16,255 GBP2023-10-31
18,198 GBP2022-10-31
Furniture and fittings
163,933 GBP2023-10-31
192,279 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,155,969 GBP2023-10-31
1,187,030 GBP2022-10-31
Computers
632,520 GBP2023-10-31
492,109 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,797,346 GBP2023-10-31
2,634,847 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-360,196 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-360,196 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
659,412 GBP2023-10-31
766,271 GBP2022-10-31
Computers
324,591 GBP2023-10-31
279,296 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,997 GBP2023-10-31
1,773,494 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
212,362 GBP2022-11-01 ~ 2023-10-31
Computers
45,295 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,724 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-319,221 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-319,221 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
496,557 GBP2023-10-31
420,759 GBP2022-10-31
Computers
307,929 GBP2023-10-31
212,813 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,167,847 GBP2023-10-31
200 GBP2022-10-31
Additions to investments
1,167,647 GBP2023-10-31
Investments in Group Undertakings
1,167,847 GBP2023-10-31
200 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
9,431,585 GBP2023-10-31
7,904,964 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
233,829 GBP2023-10-31
224,123 GBP2022-10-31
Other Debtors
Current
924,658 GBP2023-10-31
1,149,790 GBP2022-10-31
Prepayments
Current
297,704 GBP2023-10-31
229,221 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
10,887,776 GBP2023-10-31
9,508,098 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
36,116 GBP2023-10-31
1,136 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,262,937 GBP2023-10-31
7,495,545 GBP2022-10-31
Amounts owed to group undertakings
Current
1,912,512 GBP2023-10-31
1,749,580 GBP2022-10-31
Corporation Tax Payable
Current
281,603 GBP2023-10-31
Other Creditors
Current
754,512 GBP2023-10-31
92,794 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
255,618 GBP2023-10-31
97,188 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
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
287,658 GBP2023-10-31
287,658 GBP2022-10-31
Between one and five year
665,009 GBP2023-10-31
727,906 GBP2022-10-31
More than five year
224,761 GBP2022-10-31
All periods
952,667 GBP2023-10-31
1,240,325 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
133,626 GBP2023-10-31
43,974 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
135,316 GBP2023-10-31
45,820 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,001 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,051,313 GBP2022-11-01 ~ 2023-10-31
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 - 1977-12-31
    Registered number 00863458
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    Private Limited Company incorporated on 1965-11-08 (59 years 8 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
    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
Active 3
  • 1
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,657,225 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CROWNPOLL LIMITED - 1982-04-02
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,830 GBP2023-10-31
    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
    TRW ELECTRONICS LIMITED - 2004-11-30
    Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,198,445 GBP2023-08-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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