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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 3
  • 1
    Collins, Roger William
    Born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,025 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Nicholas John Collins
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 3
    Collins, Sybil Marion
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 4
    Mr Roger William Collins
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hollis, Paula Clare
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2018-11-07
    OF - Director → CIF 0
    Mr William Alfred Collins
    Born in August 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,543,902 GBP2024-10-31
    Person with significant control
    2024-10-22 ~ 2024-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BPX GROUP LIMITED

Previous name
NO. 222 LEICESTER LIMITED - 2007-06-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
3,465,259 GBP2023-10-31
Fixed Assets - Investments
192,445 GBP2024-10-31
192,145 GBP2023-10-31
Fixed Assets
192,445 GBP2024-10-31
3,657,404 GBP2023-10-31
Debtors
6,115,644 GBP2024-10-31
2,681,423 GBP2023-10-31
Cash at bank and in hand
253,194 GBP2024-10-31
480,258 GBP2023-10-31
Current Assets
6,368,838 GBP2024-10-31
3,161,681 GBP2023-10-31
Creditors
Current
3,945,101 GBP2024-10-31
3,110,370 GBP2023-10-31
Net Current Assets/Liabilities
2,423,737 GBP2024-10-31
51,311 GBP2023-10-31
Total Assets Less Current Liabilities
2,616,182 GBP2024-10-31
3,708,715 GBP2023-10-31
Net Assets/Liabilities
2,616,182 GBP2024-10-31
3,285,006 GBP2023-10-31
Equity
Called up share capital
1,600,500 GBP2024-10-31
1,600,200 GBP2023-10-31
Retained earnings (accumulated losses)
1,015,682 GBP2024-10-31
1,684,806 GBP2023-10-31
Equity
2,616,182 GBP2024-10-31
3,285,006 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,726,812 GBP2023-10-31
Furniture and fittings
93,980 GBP2024-10-31
93,980 GBP2023-10-31
Computers
24,105 GBP2024-10-31
24,105 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
118,085 GBP2024-10-31
3,844,897 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,726,812 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-3,726,812 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,349 GBP2023-10-31
Furniture and fittings
93,980 GBP2024-10-31
75,184 GBP2023-10-31
Computers
24,105 GBP2024-10-31
24,105 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,085 GBP2024-10-31
379,638 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,439 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
18,796 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,235 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-340,788 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-340,788 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,446,463 GBP2023-10-31
Furniture and fittings
18,796 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
192,445 GBP2024-10-31
192,145 GBP2023-10-31
Additions to investments
300 GBP2024-10-31
Investments in Group Undertakings
192,445 GBP2024-10-31
192,145 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
790,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
5,163,306 GBP2024-10-31
2,681,323 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
162,338 GBP2024-10-31
Current, Amounts falling due within one year
100 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
6,115,644 GBP2024-10-31
Current, Amounts falling due within one year
2,681,423 GBP2023-10-31
Amounts owed to group undertakings
Current
2,550,200 GBP2024-10-31
1,050,300 GBP2023-10-31
Other Taxation & Social Security Payable
Current
976,399 GBP2024-10-31
315,180 GBP2023-10-31
Other Creditors
Current
418,502 GBP2024-10-31
1,744,890 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,500 shares2024-10-31
Related profiles found in government register
  • BPX GROUP LIMITED
    Info
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Registered number 02929392
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-16 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BPX GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    OPEN CONTROLS LIMITED - 2001-07-03
    icon of addressUnit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,345 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,342,643 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PLATINUM LODGE LIMITED - 2020-08-25
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,835,896 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.