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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 5
  • 1
    Brear, John Westwood
    Born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cowling, Nicholas Allan
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Rawnsley, Gary
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Hornshaw, Steven John
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLeigh House, St. Pauls Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 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 15
  • 1
    Varley, Michael
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 2
    Gurney, Trevor Robert
    Chartered Accountant born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Bradshaw, Phillip Gordon
    Independent Financial Adviser born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Dearnley, Mark Malcolm
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2021-11-23
    OF - Director → CIF 0
    Dearnley, Mark Malcolm
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 5
    Solyom, Robert Michael
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Heron, Hugh
    Independent Financial Adviser born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Hobdey, David William
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-06-06
    OF - Director → CIF 0
    Hobdey, David William
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 8
    Jones, Peter Francis
    Independent Financial Adviser born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Summerell, Paul
    Financial Planning born in August 1963
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 10
    Brear, Timothy Austin
    Independent Financial Adviser born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Caine, Philip Peter
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2007-03-06
    OF - Director → CIF 0
  • 12
    Flower, Gordon Mark
    Financial Advisor born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-12-18 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-12-18 ~ 1997-04-11
    PE - Nominee Director → CIF 0
  • 15
    COWLING FINANCIAL SOLUTIONS LIMITED - 2007-08-14
    icon of addressLeigh House, 28-32 St. Pauls Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    137,177 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BBPI LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,255 GBP2015-12-31
1,476 GBP2014-12-31
Fixed Assets
1,255 GBP2015-12-31
1,476 GBP2014-12-31
Debtors
21,745 GBP2015-12-31
23,887 GBP2014-12-31
Cash at bank and in hand
30,565 GBP2015-12-31
43,758 GBP2014-12-31
Current Assets
52,310 GBP2015-12-31
67,645 GBP2014-12-31
Current liabilities
-16,407 GBP2015-12-31
-41,538 GBP2014-12-31
Net Current Assets/Liabilities
35,903 GBP2015-12-31
26,107 GBP2014-12-31
Total Assets Less Current Liabilities
37,158 GBP2015-12-31
27,583 GBP2014-12-31
Provisions for liabilities and charges
-251 GBP2015-12-31
-295 GBP2014-12-31
Net assets/liabilities including pension asset/liability
36,907 GBP2015-12-31
27,288 GBP2014-12-31
Called-up share capital
11,690 GBP2015-12-31
11,690 GBP2014-12-31
Retained earnings
25,217 GBP2015-12-31
15,598 GBP2014-12-31
Shareholder's fund
36,907 GBP2015-12-31
27,288 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,927 GBP2015-12-31
1,927 GBP2014-12-31
Depreciation of tangible fixed assets
672 GBP2015-12-31
451 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
221 GBP2015-01-01 ~ 2015-12-31

  • BBPI LIMITED
    Info
    Registered number 03294310
    icon of addressLeigh House, St. Pauls Street, Leeds LS1 2JT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.