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 7
  • 1
    Andrew, Edward Duxbury
    Managing Director born in September 1936
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Blunstone, Lee John
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Mark Geoffrey
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Worthington, Andrew Michael
    Accountant 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
  • 5
    Bennett, Mark Robert
    Group Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Allan
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    EDWARD W.ANDREW LIMITED - 1990-05-18
    Walton House, Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, England
    Active Corporate (6 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
Ceased 9
  • 1
    Lodge, David Andrew
    Managing Director born in March 1956
    Individual
    Officer
    1996-04-15 ~ 2001-01-09
    OF - Director → CIF 0
  • 2
    Athersmith, Mark
    Managing Director born in August 1961
    Individual
    Officer
    2000-02-09 ~ 2020-04-01
    OF - Director → CIF 0
    Athersmith, Mark
    Individual
    Officer
    ~ 2004-04-16
    OF - Secretary → CIF 0
  • 3
    Lord, Ian Burnham
    Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Moon, Stephen
    Sales & Marketing Director born in February 1950
    Individual
    Officer
    2002-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Birtwistle, Allan
    Commercial Director born in June 1947
    Individual
    Officer
    2001-10-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 6
    Butterworth, Rodney
    Chartered Accountant born in August 1944
    Individual
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 7
    Mounfield, Paul
    Prodution Director born in March 1947
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Kenyon, Ian Frederick Leeder
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Malone, Brian
    Sales & Marketing Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BMP EUROPE LIMITED

Previous name
GLENQUART LIMITED - 1985-02-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
19,274,556 GBP2023-04-01 ~ 2024-03-31
21,667,980 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,624,008 GBP2023-04-01 ~ 2024-03-31
-16,953,159 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,650,548 GBP2023-04-01 ~ 2024-03-31
4,714,821 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,229,435 GBP2023-04-01 ~ 2024-03-31
-1,394,765 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,746,395 GBP2023-04-01 ~ 2024-03-31
-2,585,600 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
362,027 GBP2023-04-01 ~ 2024-03-31
1,255,825 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
432,034 GBP2023-04-01 ~ 2024-03-31
294,725 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,776 GBP2023-04-01 ~ 2024-03-31
-330 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
616,285 GBP2023-04-01 ~ 2024-03-31
1,643,366 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
545,824 GBP2023-04-01 ~ 2024-03-31
1,262,438 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,916,257 GBP2024-03-31
3,379,011 GBP2023-03-31
Fixed Assets - Investments
1,628,146 GBP2024-03-31
1,803,146 GBP2023-03-31
Fixed Assets
5,544,403 GBP2024-03-31
5,182,157 GBP2023-03-31
Total Inventories
3,431,772 GBP2024-03-31
2,736,512 GBP2023-03-31
Debtors
6,905,447 GBP2024-03-31
5,892,005 GBP2023-03-31
Cash at bank and in hand
82,984 GBP2024-03-31
54,735 GBP2023-03-31
Current Assets
10,420,203 GBP2024-03-31
8,730,278 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,684,642 GBP2024-03-31
-2,906,867 GBP2023-03-31
Net Current Assets/Liabilities
5,735,561 GBP2024-03-31
5,823,411 GBP2023-03-31
Total Assets Less Current Liabilities
11,279,964 GBP2024-03-31
11,005,568 GBP2023-03-31
Net Assets/Liabilities
10,601,561 GBP2024-03-31
10,455,737 GBP2023-03-31
Equity
Called up share capital
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
1,300,000 GBP2022-03-31
Retained earnings (accumulated losses)
9,301,561 GBP2024-03-31
9,155,737 GBP2023-03-31
8,493,299 GBP2022-03-31
Equity
10,601,561 GBP2024-03-31
10,455,737 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
545,824 GBP2023-04-01 ~ 2024-03-31
1,262,438 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-400,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,376 GBP2023-04-01 ~ 2024-03-31
19,450 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1442023-04-01 ~ 2024-03-31
1502022-04-01 ~ 2023-03-31
Wages/Salaries
3,979,977 GBP2023-04-01 ~ 2024-03-31
3,855,760 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
362,757 GBP2023-04-01 ~ 2024-03-31
373,641 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,151 GBP2023-04-01 ~ 2024-03-31
233,803 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,627,885 GBP2023-04-01 ~ 2024-03-31
4,463,204 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
420,643 GBP2023-04-01 ~ 2024-03-31
286,048 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
302,477 GBP2023-04-01 ~ 2024-03-31
246,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,321,676 GBP2024-03-31
2,321,676 GBP2023-03-31
Plant and equipment
6,249,407 GBP2024-03-31
5,900,287 GBP2023-03-31
Motor vehicles
50,777 GBP2024-03-31
80,541 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,621,860 GBP2024-03-31
8,302,504 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-490,520 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-520,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,193,579 GBP2024-03-31
1,151,605 GBP2023-03-31
Plant and equipment
3,462,546 GBP2024-03-31
3,697,840 GBP2023-03-31
Motor vehicles
49,478 GBP2024-03-31
74,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,705,603 GBP2024-03-31
4,923,493 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
41,974 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
255,309 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-490,603 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-29,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,128,097 GBP2024-03-31
1,170,071 GBP2023-03-31
Plant and equipment
2,786,861 GBP2024-03-31
2,202,447 GBP2023-03-31
Motor vehicles
1,299 GBP2024-03-31
6,493 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
128,572 GBP2023-04-01 ~ 2024-03-31
367,436 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables
2,068,103 GBP2024-03-31
1,629,149 GBP2023-03-31
Value of work in progress
56,881 GBP2024-03-31
10,070 GBP2023-03-31
Finished Goods/Goods for Resale
1,306,788 GBP2024-03-31
1,097,293 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
160,583 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,063,274 GBP2024-03-31
1,139,548 GBP2023-03-31
Amounts owed to group undertakings
Current
1,769,563 GBP2024-03-31
982,300 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,957 GBP2024-03-31
76,144 GBP2023-03-31
Other Creditors
Current
85,298 GBP2024-03-31
51,139 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
509,967 GBP2024-03-31
657,736 GBP2023-03-31
Creditors
Current
4,684,642 GBP2024-03-31
2,906,867 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,677,201 GBP2024-03-31
3,894,694 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
30,000 GBP2024-03-31
67,858 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
535,518 GBP2024-03-31
1,115,205 GBP2023-03-31
Other Debtors
Current
269,630 GBP2024-03-31
464,486 GBP2023-03-31
Prepayments/Accrued Income
Current
393,098 GBP2024-03-31
349,762 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,905,447 GBP2024-03-31
5,892,005 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
47,026 GBP2023-03-31
Bank Overdrafts
160,583 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current
160,583 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,962 GBP2024-03-31
161,962 GBP2023-03-31
Between two and five year
256,440 GBP2024-03-31
418,402 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
418,402 GBP2024-03-31
580,364 GBP2023-03-31
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 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 2
  • 1
    Shorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    -82,368 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ 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
  • 2
    USHERTIME LIMITED - 1989-08-08
    Shorten Brook Drive, Altham Business Park, Accrington, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,041 GBP2020-03-31
    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
Ceased 1
  • DATESWITCH LIMITED - 2001-01-02
    Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,841,166 GBP2024-03-31
    Person with significant control
    2017-07-31 ~ 2024-05-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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