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
    Miller, Andrew Lloyd
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Toye, Nick
    Accountant born in August 1973
    Individual (4 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Milford, Jolyon Hywel
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Palin, John Huw
    Chartered Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Martin Paul
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bishop, Paula Jean
    Clerical born in May 1958
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Umbleja, Evan Peter
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Russell, Colin
    Director born in May 1964
    Individual
    Officer
    2007-09-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Mr Andrew Lloyd Miller
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Nicholas Matthew Toye
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Umbleja, Linda Elizabeth
    Bookeeper born in April 1953
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Director → CIF 0
    Umbleja, Linda Elizabeth
    Bookeeper
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 7
    Mr John Huw Palin
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bishop, Michael David
    Chartered Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2016-05-04
    OF - Director → CIF 0
    Bishop, Michael David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 9
    Plimmer, Colin Marshall
    Chartered Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B P U LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
352,167 GBP2024-04-30
502,167 GBP2023-04-30
Property, Plant & Equipment
45,193 GBP2024-04-30
52,325 GBP2023-04-30
Fixed Assets - Investments
82,158 GBP2024-04-30
82,158 GBP2023-04-30
Fixed Assets
479,518 GBP2024-04-30
636,650 GBP2023-04-30
Debtors
1,635,927 GBP2024-04-30
1,689,177 GBP2023-04-30
Cash at bank and in hand
629,915 GBP2024-04-30
438,275 GBP2023-04-30
Current Assets
2,265,842 GBP2024-04-30
2,127,452 GBP2023-04-30
Creditors
Current
774,132 GBP2024-04-30
798,203 GBP2023-04-30
Net Current Assets/Liabilities
1,491,710 GBP2024-04-30
1,329,249 GBP2023-04-30
Total Assets Less Current Liabilities
1,971,228 GBP2024-04-30
1,965,899 GBP2023-04-30
Net Assets/Liabilities
1,868,654 GBP2024-04-30
1,776,798 GBP2023-04-30
Equity
Called up share capital
7,181 GBP2024-04-30
7,181 GBP2023-04-30
Retained earnings (accumulated losses)
1,861,473 GBP2024-04-30
1,769,617 GBP2023-04-30
Equity
1,868,654 GBP2024-04-30
1,776,798 GBP2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
422022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,117,167 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
765,000 GBP2024-04-30
615,000 GBP2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
150,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
352,167 GBP2024-04-30
502,167 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,973 GBP2024-04-30
83,818 GBP2023-04-30
Computers
81,407 GBP2024-04-30
77,095 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
173,380 GBP2024-04-30
160,913 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,245 GBP2024-04-30
65,988 GBP2023-04-30
Computers
57,942 GBP2024-04-30
42,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,187 GBP2024-04-30
108,588 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,257 GBP2023-05-01 ~ 2024-04-30
Computers
15,342 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,599 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
21,728 GBP2024-04-30
17,830 GBP2023-04-30
Computers
23,465 GBP2024-04-30
34,495 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
82,158 GBP2023-04-30
Investments in Group Undertakings
82,158 GBP2024-04-30
82,158 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,112,494 GBP2024-04-30
1,018,687 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
137,755 GBP2024-04-30
249,103 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
58,930 GBP2024-04-30
90,980 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,635,927 GBP2024-04-30
1,689,177 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
75,000 GBP2024-04-30
118,750 GBP2023-04-30
Trade Creditors/Trade Payables
Current
34,324 GBP2024-04-30
95,522 GBP2023-04-30
Other Taxation & Social Security Payable
Current
531,724 GBP2024-04-30
477,946 GBP2023-04-30
Other Creditors
Current
133,084 GBP2024-04-30
105,985 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
59,169 GBP2024-04-30
136,501 GBP2023-04-30
Other Creditors
Non-current
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Related profiles found in government register
  • B P U LIMITED
    Info
    Registered number 03723948
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BPU LIMITED
    S
    Registered number 03723948
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    41,986 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.