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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 12
  • 1
    Patel, Rajesh
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Roger William
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Collins, Roger William
    Individual (15 offsprings)
    Officer
    2002-07-12 ~ 2026-03-01
    OF - Secretary → CIF 0
    Mr Roger William Collins
    Born in August 1961
    Individual (15 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
  • 3
    Vallance, Julie Rose
    Born in January 1963
    Individual (51 offsprings)
    Officer
    1994-05-16 ~ 1994-11-25
    OF - Nominee Director → CIF 0
  • 4
    Collins, William Alfred
    Electrical Engineer born in August 1927
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2018-11-07
    OF - Director → CIF 0
    Mr William Alfred Collins
    Born in August 1927
    Individual (5 offsprings)
    Person with significant control
    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 moreCIF 0
  • 5
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Guy Collins
    Born in July 1959
    Individual (18 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
  • 6
    Mr Nicholas John Collins
    Born in January 1968
    Individual (9 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
  • 7
    Collins, Sybil Marion
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Martin, Emily
    Individual (26 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hollis, Paula Clare
    Individual (53 offsprings)
    Officer
    1994-05-16 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    Barratt, Mitchell Jason
    Born in February 1994
    Individual (11 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    BPX GROUP HOLDINGS LIMITED
    15922060
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BPX PROPERTIES LIMITED
    15921968
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ 2024-10-25
    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
parent relation
Company in focus

BPX GROUP LIMITED

Period: 2007-06-05 ~ now
Company number: 02929392
Registered names
BPX GROUP LIMITED - now
NO. 222 LEICESTER LIMITED - 2007-06-05 04018233... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Fixed Assets - Investments
192,445 GBP2025-10-31
192,445 GBP2024-10-31
Fixed Assets
192,445 GBP2025-10-31
192,445 GBP2024-10-31
Debtors
6,585,097 GBP2025-10-31
6,115,644 GBP2024-10-31
Cash at bank and in hand
22,890 GBP2025-10-31
253,194 GBP2024-10-31
Current Assets
6,607,987 GBP2025-10-31
6,368,838 GBP2024-10-31
Creditors
Current
3,890,821 GBP2025-10-31
3,945,101 GBP2024-10-31
Net Current Assets/Liabilities
2,717,166 GBP2025-10-31
2,423,737 GBP2024-10-31
Total Assets Less Current Liabilities
2,909,611 GBP2025-10-31
2,616,182 GBP2024-10-31
Equity
Called up share capital
1,600,500 GBP2025-10-31
1,600,500 GBP2024-10-31
Retained earnings (accumulated losses)
1,309,111 GBP2025-10-31
1,015,682 GBP2024-10-31
Equity
2,909,611 GBP2025-10-31
2,616,182 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,980 GBP2024-10-31
Computers
24,105 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
118,085 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,980 GBP2024-10-31
Computers
24,105 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,085 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
192,445 GBP2024-10-31
Investments in Group Undertakings
192,445 GBP2025-10-31
192,445 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
790,000 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
5,877,916 GBP2025-10-31
5,163,306 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
707,181 GBP2025-10-31
162,338 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
6,585,097 GBP2025-10-31
6,115,644 GBP2024-10-31
Amounts owed to group undertakings
Current
3,850,200 GBP2025-10-31
2,550,200 GBP2024-10-31
Other Taxation & Social Security Payable
Current
33,690 GBP2025-10-31
976,399 GBP2024-10-31
Other Creditors
Current
6,931 GBP2025-10-31
418,502 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,500 shares2025-10-31

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 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AUTOMATION TECHNOLOGY LIMITED
    - now 04141616
    OPEN CONTROLS LIMITED - 2001-07-03
    Unit 11 Rutherford Way, Drayton Fields, Daventry, Northamptonshire
    Active Corporate (14 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BPX ANGLIA LTD
    14202527
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    BPX ELECTRO-MECHANICAL COMPANY LIMITED
    - now 00863458
    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 (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BPX LIMITED
    - now 12786351
    PLATINUM LODGE LIMITED
    - 2020-08-25 12786351
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    CONTROL COMPONENTS HOLDINGS LTD
    14220293
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    CONTROLS & DRIVES LIMITED
    02418021
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    RANGER COMPUTER SYSTEMS LIMITED
    09259562
    Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.