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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 11
  • 1
    Hewitt, Colin David
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2005-09-02
    OF - Director → CIF 0
  • 2
    Bennett, David Arthur
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
    Bennett, David Arthur
    Company Director
    Individual (30 offsprings)
    Officer
    2005-09-02 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Lunney, Patrick
    Accountant born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Phillips, Gary John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Hurst, James Glenville
    Operations Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Wilson, Simon Anthony Richard
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Wilson, Simon Anthony Richard
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bradley, David Richard
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Diaper, David Dennis
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Hewitt, Susan Jane
    Director born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2005-02-25
    OF - Director → CIF 0
    Hewitt, Susan Jane
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 2005-02-25
    OF - Secretary → CIF 0
  • 10
    ENGINEERING HOLDINGS LIMITED
    10828501
    Speedwell House, West Quay Road, Southampton, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BSA-REGAL GROUP LIMITED
    02971532
    Speedwell House, West Quay Road, Southampton, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSA TUBE RUNNER LIMITED

Period: 2009-06-27 ~ now
Company number: 01479878
Registered names
BSA TUBE RUNNER LIMITED - now
TUBE RUNNER LIMITED - 2009-06-27
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Property, Plant & Equipment
9,967 GBP2025-03-31
11,508 GBP2024-03-31
Fixed Assets
9,967 GBP2025-03-31
11,508 GBP2024-03-31
Total Inventories
218,302 GBP2025-03-31
180,069 GBP2024-03-31
Debtors
67,559 GBP2025-03-31
190,917 GBP2024-03-31
Cash at bank and in hand
400,236 GBP2025-03-31
113,204 GBP2024-03-31
Current Assets
686,097 GBP2025-03-31
484,190 GBP2024-03-31
Net Current Assets/Liabilities
439,556 GBP2025-03-31
348,444 GBP2024-03-31
Total Assets Less Current Liabilities
449,523 GBP2025-03-31
359,952 GBP2024-03-31
Net Assets/Liabilities
447,629 GBP2025-03-31
357,766 GBP2024-03-31
Equity
Called up share capital
8,500 GBP2025-03-31
8,500 GBP2024-03-31
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-04-01
1,500 GBP2024-03-31
1,500 GBP2023-04-01
Retained earnings (accumulated losses)
437,629 GBP2025-03-31
347,766 GBP2024-03-31
Equity
447,629 GBP2025-03-31
357,766 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,286 GBP2025-03-31
90,142 GBP2024-04-01
Tools/Equipment for furniture and fittings
1,161 GBP2025-03-31
1,161 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
93,447 GBP2025-03-31
91,303 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,319 GBP2025-03-31
78,881 GBP2024-04-01
Tools/Equipment for furniture and fittings
1,161 GBP2025-03-31
914 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,480 GBP2025-03-31
79,795 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,438 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,967 GBP2025-03-31
Finished Goods/Goods for Resale
218,302 GBP2025-03-31
180,069 GBP2024-03-31
Trade Debtors/Trade Receivables
50,237 GBP2025-03-31
181,251 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,920 GBP2025-03-31
210 GBP2024-03-31
Prepayments/Accrued Income
2,362 GBP2025-03-31
2,072 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,052 GBP2025-03-31
48,227 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
122,611 GBP2025-03-31
53,737 GBP2024-03-31
Taxation/Social Security Payable
49,578 GBP2025-03-31
31,904 GBP2024-03-31
Other Creditors
Amounts falling due within one year
579 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,300 GBP2025-03-31
1,299 GBP2024-03-31
Dividends Paid on Shares
40,000 GBP2024-04-01 ~ 2025-03-31
53,125 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
40,000 GBP2024-04-01 ~ 2025-03-31

  • BSA TUBE RUNNER LIMITED
    Info
    TUBE RUNNER LIMITED - 2009-06-27
    TUBE RUNNER (G.B.) LIMITED - 2009-06-27
    Registered number 01479878
    Speedwell House, West Quay Road, Southampton, Hampshire SO15 1GY
    PRIVATE LIMITED COMPANY incorporated on 1980-02-18 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.