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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Umbleja, Evan Peter
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2005-04-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Miller, Andrew Lloyd
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Lloyd Miller
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-28
    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
  • 3
    Knight, Martin Paul
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Umbleja, Linda Elizabeth
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Director → CIF 0
    Umbleja, Linda Elizabeth
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Palin, John Huw
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr John Huw Palin
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-29
    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
  • 6
    Bishop, Paula Jean
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 7
    Milford, Jolyon Hywel
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Toye, Nicholas Matthew
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Matthew Toye
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2016-11-17 ~ 2024-10-28
    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
  • 9
    Bevan, Dawn Elizabeth
    Born in November 1966
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Plimmer, Colin Marshall
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1999-03-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Bishop, Michael David
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2016-05-04
    OF - Director → CIF 0
    Bishop, Michael David
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 12
    Russell, Colin
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B P U LIMITED

Period: 1999-03-02 ~ now
Company number: 03723948
Registered name
B P U LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
202,167 GBP2025-04-30
352,167 GBP2024-04-30
Property, Plant & Equipment
37,774 GBP2025-04-30
45,193 GBP2024-04-30
Fixed Assets - Investments
82,158 GBP2025-04-30
82,158 GBP2024-04-30
Fixed Assets
322,099 GBP2025-04-30
479,518 GBP2024-04-30
Debtors
1,501,623 GBP2025-04-30
1,635,927 GBP2024-04-30
Cash at bank and in hand
762,015 GBP2025-04-30
629,915 GBP2024-04-30
Current Assets
2,263,638 GBP2025-04-30
2,265,842 GBP2024-04-30
Creditors
Current
681,346 GBP2025-04-30
774,132 GBP2024-04-30
Net Current Assets/Liabilities
1,582,292 GBP2025-04-30
1,491,710 GBP2024-04-30
Total Assets Less Current Liabilities
1,904,391 GBP2025-04-30
1,971,228 GBP2024-04-30
Net Assets/Liabilities
1,854,947 GBP2025-04-30
1,868,654 GBP2024-04-30
Equity
Called up share capital
7,181 GBP2025-04-30
7,181 GBP2024-04-30
Retained earnings (accumulated losses)
1,847,766 GBP2025-04-30
1,861,473 GBP2024-04-30
Equity
1,854,947 GBP2025-04-30
1,868,654 GBP2024-04-30
Average Number of Employees
402024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,117,167 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
915,000 GBP2025-04-30
765,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
202,167 GBP2025-04-30
352,167 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,925 GBP2025-04-30
91,973 GBP2024-04-30
Computers
81,407 GBP2025-04-30
81,407 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
184,332 GBP2025-04-30
173,380 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-550 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,219 GBP2025-04-30
70,245 GBP2024-04-30
Computers
71,339 GBP2025-04-30
57,942 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,558 GBP2025-04-30
128,187 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,471 GBP2024-05-01 ~ 2025-04-30
Computers
13,397 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,868 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-497 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
27,706 GBP2025-04-30
21,728 GBP2024-04-30
Computers
10,068 GBP2025-04-30
23,465 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
82,158 GBP2024-04-30
Investments in Group Undertakings
82,158 GBP2025-04-30
82,158 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,041,472 GBP2025-04-30
1,112,494 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
121,914 GBP2025-04-30
137,755 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
59,975 GBP2025-04-30
58,930 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,501,623 GBP2025-04-30
1,635,927 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
53,442 GBP2025-04-30
75,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
42,641 GBP2025-04-30
34,324 GBP2024-04-30
Other Taxation & Social Security Payable
Current
501,027 GBP2025-04-30
531,724 GBP2024-04-30
Other Creditors
Current
84,236 GBP2025-04-30
133,084 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
59,169 GBP2024-04-30
Other Creditors
Non-current
40,000 GBP2025-04-30
40,000 GBP2024-04-30
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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    BPU FINANCIAL SOLUTIONS LIMITED
    07792474
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.