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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 6
  • 1
    Sharp, Duncan William
    Born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Purnell, Michael
    Born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Antrobus, David Mark
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Warrender, Brian
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Duncan
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Mallard Way, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Fleming, Preston James
    Plumber born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Woolston, William
    Treasurer born in March 1922
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Johnson, Paul
    Chief Executive
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 4
    Burgon, Robert Douglas
    Trade Association Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2004-06-01
    OF - Director → CIF 0
    Burgon, Robert Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 5
    Stevenson, Robert David
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Thompson, John Andrew
    Technical Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Glover, Francis Joseph David
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Nicholls, Stephen Geoffrey
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Foster, Colin Maxwell
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Beevers, Graham Peter
    Plumber born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2009-11-25
    OF - Director → CIF 0
    Beevers, Graham Peter
    Director born in August 1950
    Individual (2 offsprings)
    icon of calendar 2016-03-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Brooks, Raymond James
    Company Director born in September 1930
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    Edward, Hamish Watson
    Plumber born in May 1937
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Thomson, George Norman
    Plumber born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 14
    Leslie, Raymond
    Heating Engineer born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2024-07-04
    OF - Director → CIF 0
  • 15
    Dickin, Clive Edward Mark
    Chief Executive born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-11-21
    OF - Director → CIF 0
    icon of calendar 2007-09-20 ~ 2009-11-23
    OF - Director → CIF 0
  • 16
    Wishart, John Alexander
    Master Plumber born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 17
    Carlill, Watson Anthony
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2018-12-10
    OF - Director → CIF 0
  • 18
    Garnham, Ronald Edward
    Plumbing born in March 1947
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 19
    Buckle, Michael Anthony
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2007-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BPEC CERTIFICATION LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,576 GBP2024-12-31
2,625 GBP2023-12-31
Debtors
230,188 GBP2024-12-31
207,420 GBP2023-12-31
Cash at bank and in hand
688,673 GBP2024-12-31
811,253 GBP2023-12-31
Current Assets
918,861 GBP2024-12-31
1,018,673 GBP2023-12-31
Creditors
Current
121,817 GBP2024-12-31
360,291 GBP2023-12-31
Net Current Assets/Liabilities
797,044 GBP2024-12-31
658,382 GBP2023-12-31
Total Assets Less Current Liabilities
798,620 GBP2024-12-31
661,007 GBP2023-12-31
Net Assets/Liabilities
798,620 GBP2024-12-31
594,533 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
798,520 GBP2024-12-31
594,433 GBP2023-12-31
Equity
798,620 GBP2024-12-31
594,533 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,452 GBP2024-12-31
15,452 GBP2023-12-31
Computers
3,715 GBP2024-12-31
10,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,167 GBP2024-12-31
25,752 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-6,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,452 GBP2024-12-31
15,452 GBP2023-12-31
Computers
2,139 GBP2024-12-31
7,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,591 GBP2024-12-31
23,127 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,576 GBP2024-12-31
2,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
136,799 GBP2024-12-31
137,666 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,938 GBP2024-12-31
Other Debtors
Current
33,473 GBP2024-12-31
20,083 GBP2023-12-31
Prepayments/Accrued Income
Current
51,978 GBP2024-12-31
49,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
230,188 GBP2024-12-31
Current, Amounts falling due within one year
207,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,411 GBP2024-12-31
20,083 GBP2023-12-31
Amounts owed to group undertakings
Current
81,983 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,925 GBP2024-12-31
224,639 GBP2023-12-31
Other Creditors
Current
6,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,481 GBP2024-12-31
27,182 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,552 GBP2024-12-31
14,780 GBP2023-12-31
Between one and five year
28,715 GBP2024-12-31
41,083 GBP2023-12-31
All periods
43,267 GBP2024-12-31
55,863 GBP2023-12-31
  • BPEC CERTIFICATION LIMITED
    Info
    Registered number 03323774
    icon of address1 - 2 Mallard Way, Pride Park, Derby DE24 8GX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.