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 6
  • 1
    Wilson, Phillip Trevor
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paul Graham
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sankey, David
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Alison
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Fenwick, Christopher Michael
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    1, George Street, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    375,397 GBP2023-07-01 ~ 2024-06-30
    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
Ceased 7
  • 1
    Byrne, Patrick James
    Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Patrick James Byrne
    Born in April 1951
    Individual (3 offsprings)
    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
  • 2
    Percival, Joseph Bryan
    Engineer born in July 1941
    Individual (4 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Director → CIF 0
    Percival, Joseph Bryan
    Engineer
    Individual (4 offsprings)
    Officer
    1991-06-24 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Joseph Bryan Percival
    Born in July 1941
    Individual (4 offsprings)
    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
  • 3
    Macfarlane, Sean Keith
    Company Director born in March 1984
    Individual
    Officer
    2018-04-30 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Mrs Karen Byrne
    Born in May 1966
    Individual
    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
  • 5
    Arguile, Timothy Jon
    Accountant born in September 1955
    Individual
    Officer
    1997-03-21 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-07 ~ 1991-06-24
    PE - Nominee Director → CIF 0
  • 7
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-07 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B & P FABRICATIONS (LEICESTER) LIMITED

Previous name
SPEED 1459 LIMITED - 1991-07-02
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-8,381,149 GBP2023-07-01 ~ 2024-06-30
-11,193,125 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,692,833 GBP2023-07-01 ~ 2024-06-30
-2,426,963 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
853 GBP2023-07-01 ~ 2024-06-30
41 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
583,584 GBP2023-07-01 ~ 2024-06-30
1,292,361 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
467,991 GBP2023-07-01 ~ 2024-06-30
955,731 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
7,651,738 GBP2024-06-30
7,559,144 GBP2023-06-30
6,909,297 GBP2022-06-30
Dividends Paid
-375,397 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-305,884 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,752,693 GBP2024-06-30
1,761,931 GBP2023-06-30
Debtors
10,310,241 GBP2024-06-30
9,912,678 GBP2023-06-30
Cash at bank and in hand
240,017 GBP2024-06-30
63,991 GBP2023-06-30
Current Assets
11,308,420 GBP2024-06-30
10,768,684 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,259,063 GBP2024-06-30
-4,045,314 GBP2023-06-30
Net Current Assets/Liabilities
7,049,357 GBP2024-06-30
6,723,370 GBP2023-06-30
Total Assets Less Current Liabilities
8,802,050 GBP2024-06-30
8,485,301 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-799,919 GBP2024-06-30
-592,113 GBP2023-06-30
Net Assets/Liabilities
7,656,738 GBP2024-06-30
7,564,144 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Equity
7,656,738 GBP2024-06-30
7,564,144 GBP2023-06-30
Audit Fees/Expenses
15,500 GBP2023-07-01 ~ 2024-06-30
13,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1252023-07-01 ~ 2024-06-30
1352022-07-01 ~ 2023-06-30
Wages/Salaries
3,644,869 GBP2023-07-01 ~ 2024-06-30
4,020,908 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,749 GBP2023-07-01 ~ 2024-06-30
73,456 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,020,979 GBP2023-07-01 ~ 2024-06-30
4,450,812 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
115,287 GBP2023-07-01 ~ 2024-06-30
113,943 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,349 GBP2023-07-01 ~ 2024-06-30
23,350 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,944,392 GBP2024-06-30
6,893,154 GBP2023-06-30
Furniture and fittings
321,995 GBP2024-06-30
321,042 GBP2023-06-30
Motor vehicles
77,587 GBP2024-06-30
78,533 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,343,974 GBP2024-06-30
7,292,729 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-465,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-31,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-496,399 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,265,773 GBP2024-06-30
5,210,287 GBP2023-06-30
Furniture and fittings
276,291 GBP2024-06-30
259,042 GBP2023-06-30
Motor vehicles
49,217 GBP2024-06-30
61,469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,591,281 GBP2024-06-30
5,530,798 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
520,486 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
17,249 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
9,335 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
547,070 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-465,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-21,587 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-486,587 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,678,619 GBP2024-06-30
1,682,867 GBP2023-06-30
Furniture and fittings
45,704 GBP2024-06-30
62,000 GBP2023-06-30
Motor vehicles
28,370 GBP2024-06-30
17,064 GBP2023-06-30
Finished Goods/Goods for Resale
416,894 GBP2024-06-30
478,347 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,216,841 GBP2024-06-30
2,704,874 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,961,478 GBP2024-06-30
7,081,983 GBP2023-06-30
Other Debtors
Current
1,837 GBP2024-06-30
300 GBP2023-06-30
Prepayments/Accrued Income
Current
130,085 GBP2024-06-30
125,521 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,310,241 GBP2024-06-30
9,912,678 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
206,817 GBP2024-06-30
160,398 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,640,178 GBP2024-06-30
2,220,079 GBP2023-06-30
Corporation Tax Payable
Current
345,615 GBP2024-06-30
319,160 GBP2023-06-30
Other Taxation & Social Security Payable
Current
252,270 GBP2024-06-30
229,073 GBP2023-06-30
Other Creditors
Current
1,489,673 GBP2024-06-30
970,436 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
324,510 GBP2024-06-30
146,168 GBP2023-06-30
Creditors
Current
4,259,063 GBP2024-06-30
4,045,314 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
799,919 GBP2024-06-30
592,113 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
206,817 GBP2024-06-30
160,398 GBP2023-06-30
Minimum gross finance lease payments owing
1,006,736 GBP2024-06-30
752,511 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
469,570 GBP2024-06-30
454,099 GBP2023-06-30
Between two and five year
1,439,143 GBP2024-06-30
1,608,200 GBP2023-06-30
More than five year
385,000 GBP2024-06-30
615,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,293,713 GBP2024-06-30
2,677,299 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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