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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bennett, Mark Robert
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Ian Burnham
    Accountant born in May 1952
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Kenyon, Ian Frederick Leeder
    Managing Director born in February 1951
    Individual (8 offsprings)
    Officer
    (before 1991-10-19) ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Butterworth, Rodney
    Chartered Accountant born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1991-10-19) ~ 2000-02-09
    OF - Director → CIF 0
  • 5
    Athersmith, Mark
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2020-04-01
    OF - Director → CIF 0
    Athersmith, Mark
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-04-16
    OF - Secretary → CIF 0
  • 6
    Lodge, David Andrew
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2001-01-09
    OF - Director → CIF 0
  • 7
    Mounfield, Paul
    Prodution Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Thompson, Allan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Moon, Stephen
    Sales & Marketing Director born in February 1950
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Andrew, Edward Duxbury
    Born in September 1936
    Individual (15 offsprings)
    Officer
    (before 1991-10-19) ~ now
    OF - Director → CIF 0
  • 11
    Birtwistle, Allan
    Commercial Director born in June 1947
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Worthington, Andrew Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Worthington, Andrew Michael
    Financial Controller
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Malone, Brian
    Sales & Marketing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2014-07-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Booth, Mark Geoffrey
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Blunstone, Lee John
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    ANDREW INDUSTRIES LIMITED
    - now 00188896
    EDWARD W.ANDREW LIMITED - 1990-05-18
    Walton House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMP EUROPE LIMITED

Period: 1985-02-01 ~ now
Company number: 01845855
Registered names
BMP EUROPE LIMITED - now
GLENQUART LIMITED - 1985-02-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
22,410,151 GBP2024-04-01 ~ 2025-03-31
19,274,556 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,298,724 GBP2024-04-01 ~ 2025-03-31
-1,229,435 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,945,836 GBP2024-04-01 ~ 2025-03-31
-2,746,395 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
547,531 GBP2024-04-01 ~ 2025-03-31
362,027 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
63,271 GBP2024-04-01 ~ 2025-03-31
432,034 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-683 GBP2024-04-01 ~ 2025-03-31
-2,776 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
610,119 GBP2024-04-01 ~ 2025-03-31
616,285 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
412,165 GBP2024-04-01 ~ 2025-03-31
545,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,884,901 GBP2025-03-31
3,916,257 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
1,628,146 GBP2024-03-31
Fixed Assets
3,884,901 GBP2025-03-31
5,544,403 GBP2024-03-31
Total Inventories
2,908,640 GBP2025-03-31
3,431,772 GBP2024-03-31
Debtors
7,983,743 GBP2025-03-31
6,905,447 GBP2024-03-31
Cash at bank and in hand
226,496 GBP2025-03-31
82,984 GBP2024-03-31
Current Assets
11,118,879 GBP2025-03-31
10,420,203 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,508,692 GBP2025-03-31
-4,684,642 GBP2024-03-31
Net Current Assets/Liabilities
7,610,187 GBP2025-03-31
5,735,561 GBP2024-03-31
Total Assets Less Current Liabilities
11,495,088 GBP2025-03-31
11,279,964 GBP2024-03-31
Net Assets/Liabilities
10,813,726 GBP2025-03-31
10,601,561 GBP2024-03-31
Equity
Called up share capital
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,513,726 GBP2025-03-31
9,301,561 GBP2024-03-31
9,155,737 GBP2023-03-31
Equity
10,813,726 GBP2025-03-31
10,601,561 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
412,165 GBP2024-04-01 ~ 2025-03-31
545,824 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-200,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
23,438 GBP2024-04-01 ~ 2025-03-31
21,376 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1582024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Wages/Salaries
4,575,142 GBP2024-04-01 ~ 2025-03-31
3,979,977 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
430,795 GBP2024-04-01 ~ 2025-03-31
362,757 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
341,238 GBP2024-04-01 ~ 2025-03-31
285,151 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,347,175 GBP2024-04-01 ~ 2025-03-31
4,627,885 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
430,445 GBP2024-04-01 ~ 2025-03-31
420,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
447,048 GBP2024-04-01 ~ 2025-03-31
302,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,321,676 GBP2024-03-31
Plant and equipment
6,417,950 GBP2025-03-31
6,249,407 GBP2024-03-31
Motor vehicles
50,777 GBP2025-03-31
50,777 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,790,403 GBP2025-03-31
8,621,860 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-255,868 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-255,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,321,676 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,619,172 GBP2025-03-31
3,462,546 GBP2024-03-31
Motor vehicles
50,777 GBP2025-03-31
49,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,905,502 GBP2025-03-31
4,705,603 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,974 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
403,775 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
447,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-247,149 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-247,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,235,553 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,086,123 GBP2025-03-31
1,128,097 GBP2024-03-31
Plant and equipment
2,798,778 GBP2025-03-31
2,786,861 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
1,299 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,959 GBP2024-04-01 ~ 2025-03-31
128,572 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables
1,784,695 GBP2025-03-31
2,068,103 GBP2024-03-31
Value of work in progress
19,684 GBP2025-03-31
56,881 GBP2024-03-31
Finished Goods/Goods for Resale
1,104,261 GBP2025-03-31
1,306,788 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,052,504 GBP2025-03-31
5,677,201 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
30,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,328,133 GBP2025-03-31
535,518 GBP2024-03-31
Other Debtors
Current
100,253 GBP2025-03-31
269,630 GBP2024-03-31
Prepayments/Accrued Income
Current
502,853 GBP2025-03-31
393,098 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,983,743 GBP2025-03-31
6,905,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
160,583 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,498,024 GBP2025-03-31
2,063,274 GBP2024-03-31
Amounts owed to group undertakings
Current
1,204,137 GBP2025-03-31
1,769,563 GBP2024-03-31
Corporation Tax Payable
Current
195,237 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,518 GBP2025-03-31
95,957 GBP2024-03-31
Other Creditors
Current
90,748 GBP2025-03-31
85,298 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
417,028 GBP2025-03-31
509,967 GBP2024-03-31
Creditors
Current
3,508,692 GBP2025-03-31
4,684,642 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
160,583 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
160,583 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300,000 shares2025-03-31
1,300,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,962 GBP2025-03-31
161,962 GBP2024-03-31
Between two and five year
134,968 GBP2025-03-31
256,440 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
296,930 GBP2025-03-31
418,402 GBP2024-03-31
Related profiles found in government register
  • BMP EUROPE LIMITED
    Info
    GLENQUART LIMITED - 1985-02-01
    Registered number 01845855
    Shorten Brook Drive, Altham Business Park, Accrington, Lancashire BB5 5YH
    PRIVATE LIMITED COMPANY incorporated on 1984-09-05 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • BMP EUROPE LIMITED
    S
    Registered number 01845855
    Bmp Europe Ltd, Shorten Brook Drive, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YH
    Private Limited Company in Companies House, England
    CIF 1
  • BMP EUROPE LIMITED
    S
    Registered number 01845855
    Shorten Brook Drive, Altham Business Park, Altham, Accrington, England, BB5 5YH
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PPC SOLUTIONS LIMITED
    05883598
    Shorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RB MEDICAL ENGINEERING LIMITED
    - now 02420424
    DATESWITCH LIMITED - 2001-01-02
    Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire
    Active Corporate (13 parents)
    Person with significant control
    2017-07-31 ~ 2024-05-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TECHLINE PRODUCTS LIMITED
    - now 02365382
    USHERTIME LIMITED - 1989-08-08
    Shorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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