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, Anthony Guy
    Director born in July 1959
    Individual (17 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (13 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ 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 8
  • 1
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual
    Officer
    1994-11-25 ~ 2018-11-07
    OF - Director → CIF 0
    Mr William Alfred Collins
    Born in August 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Vallance, Julie Rose
    Born in January 1963
    Individual
    Officer
    1994-05-16 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 4
    Hollis, Paula Clare
    Individual
    Officer
    1994-05-16 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Nicholas John Collins
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2019-10-10 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Roger William Collins
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Collins, Sybil Marion
    Individual
    Officer
    1994-11-25 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ 2024-10-25
    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
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
Average Number of Employees
1892022-11-01 ~ 2023-10-31
1472021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,465,259 GBP2023-10-31
3,550,520 GBP2022-10-31
Fixed Assets - Investments
192,145 GBP2023-10-31
192,145 GBP2022-10-31
Fixed Assets
3,657,404 GBP2023-10-31
3,742,665 GBP2022-10-31
Debtors
2,681,423 GBP2023-10-31
1,750,249 GBP2022-10-31
Cash at bank and in hand
480,258 GBP2023-10-31
404,590 GBP2022-10-31
Current Assets
3,161,681 GBP2023-10-31
2,154,839 GBP2022-10-31
Creditors
Current
3,110,370 GBP2023-10-31
2,044,232 GBP2022-10-31
Net Current Assets/Liabilities
51,311 GBP2023-10-31
110,607 GBP2022-10-31
Total Assets Less Current Liabilities
3,708,715 GBP2023-10-31
3,853,272 GBP2022-10-31
Net Assets/Liabilities
3,285,006 GBP2023-10-31
3,537,230 GBP2022-10-31
Equity
Called up share capital
1,600,200 GBP2023-10-31
1,600,200 GBP2022-10-31
1,600,200 GBP2021-10-31
Retained earnings (accumulated losses)
1,684,806 GBP2023-10-31
1,937,030 GBP2022-10-31
1,807,670 GBP2021-10-31
Equity
3,285,006 GBP2023-10-31
3,537,230 GBP2022-10-31
3,407,870 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-570,000 GBP2022-11-01 ~ 2023-10-31
-360,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-570,000 GBP2022-11-01 ~ 2023-10-31
-360,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
317,776 GBP2022-11-01 ~ 2023-10-31
489,360 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
317,776 GBP2022-11-01 ~ 2023-10-31
489,360 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,726,812 GBP2022-10-31
Furniture and fittings
93,980 GBP2022-10-31
Computers
24,105 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,844,897 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
280,349 GBP2023-10-31
219,910 GBP2022-10-31
Furniture and fittings
75,184 GBP2023-10-31
56,388 GBP2022-10-31
Computers
24,105 GBP2023-10-31
18,079 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,638 GBP2023-10-31
294,377 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,439 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
18,796 GBP2022-11-01 ~ 2023-10-31
Computers
6,026 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,261 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,446,463 GBP2023-10-31
3,506,902 GBP2022-10-31
Furniture and fittings
18,796 GBP2023-10-31
37,592 GBP2022-10-31
Computers
6,026 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
192,145 GBP2022-10-31
Investments in Group Undertakings
192,145 GBP2023-10-31
192,145 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,681,323 GBP2023-10-31
1,750,149 GBP2022-10-31
Other Debtors
Current
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,681,423 GBP2023-10-31
1,750,249 GBP2022-10-31
Amounts owed to group undertakings
Current
1,050,300 GBP2023-10-31
1,050,300 GBP2022-10-31
Corporation Tax Payable
Current
243,180 GBP2023-10-31
Other Creditors
Current
1,063,562 GBP2023-10-31
412,528 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
346,180 GBP2023-10-31
345,404 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
241,997 GBP2023-10-31
177,941 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
423,709 GBP2023-10-31
316,042 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,200 shares2023-10-31
Class 2 ordinary share
1,500,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
317,776 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BPX GROUP LIMITED
    Info
    NO. 222 LEICESTER LIMITED - 2007-06-05
    Registered number 02929392
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire LE7 7NL
    Private Limited Company incorporated on 1994-05-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BPX GROUP LIMITED
    S
    Registered number missing
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England, LE7 7NL
    Private Company Limited By Shares
    CIF 1 CIF 2
  • BPX GROUP LIMITED
    S
    Registered number 02929392
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom, LE7 7NL
    Limited in Bpx Group Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OPEN CONTROLS LIMITED - 2001-07-03
    Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,345 GBP2024-01-31
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-29 ~ 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
  • 3
    BPX ELECTRO-MECHANICAL COMPANY LIMITED - 1978-12-31
    B.P.X.ELECTRO-MECHANICAL COMPANY LIMITE - 1977-12-31
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,438,944 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PLATINUM LODGE LIMITED - 2020-08-25
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,716 GBP2023-10-31
    Person with significant control
    2024-10-22 ~ 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

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