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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
Active 1
  • Pearce, Andrew
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Pearce
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Daniel, Andrew Nicholas
    Systems Manager born in September 1963
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2010-12-17
    OF - Director → CIF 0
  • 2
    Pearce, Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ 2025-07-28
    OF - Secretary → CIF 0
  • 3
    Horton, Gerald
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1993-03-19
    OF - Director → CIF 0
  • 4
    Baker, Roderick Don
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-18 ~ 1998-03-27
    OF - Director → CIF 0
  • 5
    Applegate, Peter Raymond
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Pearce, Sarah Janet
    Part Time Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    PE - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-05-18 ~ 1992-05-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPH DATA LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
199 GBP2025-06-30
242 GBP2024-06-30
Cash at bank and in hand
560,068 GBP2025-06-30
608,991 GBP2024-06-30
Net Current Assets/Liabilities
555,985 GBP2025-06-30
605,087 GBP2024-06-30
Total Assets Less Current Liabilities
555,985 GBP2025-06-30
605,087 GBP2024-06-30
Net Assets/Liabilities
556,184 GBP2025-06-30
605,329 GBP2024-06-30
Equity
Called up share capital
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Retained earnings (accumulated losses)
554,684 GBP2025-06-30
603,829 GBP2024-06-30
Equity
556,184 GBP2025-06-30
605,329 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,596 GBP2025-06-30
2,871 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,487 GBP2025-06-30
1,033 GBP2024-06-30
Deferred Tax Liabilities
-199 GBP2025-06-30
-242 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2025-06-30
1,500 shares2024-06-30

  • BPH DATA LIMITED
    Info
    Registered number 02715554
    icon of address6 Maple Grove Business Centre, Lawrence Road, Hounslow, Middlesex TW4 6DR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.