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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 13
  • 1
    Sankey, David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Christopher Michael
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Paul Graham
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Arguile, Timothy Jon
    Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    1997-03-21 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Healy, Alison
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Phillip Trevor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Karen Byrne
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Percival, Joseph Bryan
    Engineer born in July 1941
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Director → CIF 0
    Percival, Joseph Bryan
    Engineer
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Joseph Bryan Percival
    Born in July 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Byrne, Patrick James
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Patrick James Byrne
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Macfarlane, Sean Keith
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-11-18
    OF - Director → CIF 0
  • 11
    ACDPS HOLDINGS LIMITED
    11196353
    1, George Street, Wolverhampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 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
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-07 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-07 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B & P FABRICATIONS (LEICESTER) LIMITED

Period: 1991-07-02 ~ now
Company number: 02618642
Registered names
B & P FABRICATIONS (LEICESTER) LIMITED - now
SPEED 1459 LIMITED - 1991-07-02 03401641... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-6,359,675 GBP2024-07-01 ~ 2025-06-30
-8,381,149 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,590,239 GBP2024-07-01 ~ 2025-06-30
-2,692,833 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-07-01 ~ 2025-06-30
853 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-97,211 GBP2024-07-01 ~ 2025-06-30
583,584 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-74,740 GBP2024-07-01 ~ 2025-06-30
467,991 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
7,270,831 GBP2025-06-30
7,651,738 GBP2024-06-30
7,559,144 GBP2023-06-30
Dividends Paid
-306,167 GBP2024-07-01 ~ 2025-06-30
Retained earnings (accumulated losses)
-375,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,276,060 GBP2025-06-30
1,752,693 GBP2024-06-30
Debtors
10,521,084 GBP2025-06-30
10,310,241 GBP2024-06-30
Cash at bank and in hand
101 GBP2025-06-30
240,017 GBP2024-06-30
Current Assets
11,304,504 GBP2025-06-30
11,308,420 GBP2024-06-30
Net Current Assets/Liabilities
6,810,335 GBP2025-06-30
7,049,357 GBP2024-06-30
Total Assets Less Current Liabilities
8,086,395 GBP2025-06-30
8,802,050 GBP2024-06-30
Creditors
Non-current
-568,986 GBP2025-06-30
-799,919 GBP2024-06-30
Net Assets/Liabilities
7,275,831 GBP2025-06-30
7,656,738 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Equity
7,275,831 GBP2025-06-30
7,656,738 GBP2024-06-30
Audit Fees/Expenses
16,650 GBP2024-07-01 ~ 2025-06-30
15,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1012024-07-01 ~ 2025-06-30
1252023-07-01 ~ 2024-06-30
Wages/Salaries
2,884,653 GBP2024-07-01 ~ 2025-06-30
3,644,869 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,200 GBP2024-07-01 ~ 2025-06-30
62,749 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,241,259 GBP2024-07-01 ~ 2025-06-30
4,020,979 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
122,441 GBP2024-07-01 ~ 2025-06-30
115,287 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-103,815 GBP2024-07-01 ~ 2025-06-30
16,349 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,944,392 GBP2025-06-30
6,944,392 GBP2024-06-30
Furniture and fittings
322,194 GBP2025-06-30
321,995 GBP2024-06-30
Motor vehicles
77,587 GBP2025-06-30
77,587 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,344,173 GBP2025-06-30
7,343,974 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,713,223 GBP2025-06-30
5,265,773 GBP2024-06-30
Furniture and fittings
294,437 GBP2025-06-30
276,291 GBP2024-06-30
Motor vehicles
60,453 GBP2025-06-30
49,217 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,068,113 GBP2025-06-30
5,591,281 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
447,450 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,146 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,236 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476,832 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,231,169 GBP2025-06-30
1,678,619 GBP2024-06-30
Furniture and fittings
27,757 GBP2025-06-30
45,704 GBP2024-06-30
Motor vehicles
17,134 GBP2025-06-30
28,370 GBP2024-06-30
Finished Goods/Goods for Resale
404,490 GBP2025-06-30
416,894 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,216,568 GBP2025-06-30
2,216,841 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
8,179,217 GBP2025-06-30
7,961,478 GBP2024-06-30
Other Debtors
Current
750 GBP2025-06-30
1,837 GBP2024-06-30
Prepayments/Accrued Income
Current
124,549 GBP2025-06-30
130,085 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
230,574 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
228,682 GBP2025-06-30
206,817 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,358,274 GBP2025-06-30
1,640,178 GBP2024-06-30
Corporation Tax Payable
Current
170,296 GBP2025-06-30
345,615 GBP2024-06-30
Other Taxation & Social Security Payable
Current
280,874 GBP2025-06-30
252,270 GBP2024-06-30
Other Creditors
Current
1,907,216 GBP2025-06-30
1,489,673 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
318,253 GBP2025-06-30
324,510 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
568,986 GBP2025-06-30
799,919 GBP2024-06-30
Bank Overdrafts
230,574 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current
230,574 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
257,542 GBP2025-06-30
257,542 GBP2024-06-30
Minimum gross finance lease payments owing
1,070,687 GBP2025-06-30
1,279,755 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
797,668 GBP2025-06-30
1,006,736 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-06-30
2,500 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,500 shares2025-06-30
2,500 shares2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
525,406 GBP2025-06-30
469,570 GBP2024-06-30
Between two and five year
1,964,595 GBP2025-06-30
1,439,143 GBP2024-06-30
More than five year
722,478 GBP2025-06-30
385,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,212,479 GBP2025-06-30
2,293,713 GBP2024-06-30
  • B & P FABRICATIONS (LEICESTER) LIMITED
    Info
    SPEED 1459 LIMITED - 1991-07-02
    Registered number 02618642
    6 Euston Street, Leicester LE2 7ST
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.