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 4
  • 1
    Laird, Jeffrey
    Chartered Engineer born in May 1946
    Individual (9 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Joanne
    Chartered Accountant born in May 1981
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Fox, Joanne
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Laird, Stephen Anthoney
    Accountant born in January 1974
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    ON LINE DESIGN & ENGINEERING GROUP LIMITED - 2017-10-26
    On Line House, Pelham Road, Immingham, England
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    422,064 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Shott, Ian Dermot
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2015-04-02 ~ 2020-02-17
    OF - Director → CIF 0
  • 2
    Ryan, Paul Christopher
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Conlan, Brendan Patrick
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Arnett, Louise Jacqueline
    Hr Professional born in January 1974
    Individual
    Officer
    2020-02-17 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    La Porta, Adrian Paul
    Engineer born in June 1967
    Individual
    Officer
    2011-12-16 ~ 2016-07-19
    OF - Director → CIF 0
  • 6
    Warbey, William David
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr William David Warbey
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2017-05-14 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stevenson, Andrew John
    Director born in July 1970
    Individual
    Officer
    2018-09-12 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Quigley, Noel Martin Stephen
    Chemical Engineer born in December 1977
    Individual
    Officer
    2017-05-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Brown, Michael Wayne
    Engineer born in September 1952
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Michael Wayne Brown
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Laird, Stephen Anthoney
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 11
    Gordelier, John William
    Projects Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Denly, Martin Charles
    Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2014-04-07
    OF - Director → CIF 0
    Denly, Martin Charles
    Engineer
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 13
    Wheeler, Simon
    Business Development Director born in December 1961
    Individual
    Officer
    2015-05-18 ~ 2020-02-17
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPE DESIGN AND SUPPORT LTD.

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
252023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment
43,411 GBP2023-03-31
Debtors
Current
1,353,288 GBP2024-03-31
1,769,375 GBP2023-03-31
Cash at bank and in hand
12,178 GBP2023-03-31
Current Assets
1,353,288 GBP2024-03-31
1,781,553 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-689,200 GBP2023-03-31
Net Current Assets/Liabilities
1,353,288 GBP2024-03-31
1,092,353 GBP2023-03-31
Total Assets Less Current Liabilities
1,353,288 GBP2024-03-31
1,135,764 GBP2023-03-31
Net Assets/Liabilities
1,353,288 GBP2024-03-31
1,128,248 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
Share premium
106,269 GBP2023-03-31
Capital redemption reserve
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,353,281 GBP2024-03-31
1,021,970 GBP2023-03-31
Equity
1,353,288 GBP2024-03-31
1,128,248 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Wages/Salaries
3,077,355 GBP2023-04-01 ~ 2024-03-31
2,598,976 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
177,877 GBP2023-04-01 ~ 2024-03-31
156,946 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,356,237 GBP2023-04-01 ~ 2024-03-31
2,844,065 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,108 GBP2023-03-31
Office equipment
111,846 GBP2023-03-31
Computers
69,034 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
185,988 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
77,830 GBP2023-03-31
Computers
64,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,577 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,670 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,887 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
10,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Buildings
5,108 GBP2023-03-31
Office equipment
34,016 GBP2023-03-31
Computers
4,287 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
821,346 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,353,288 GBP2024-03-31
536,635 GBP2023-03-31
Prepayments/Accrued Income
Current
411,394 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,312 GBP2023-03-31
Amounts owed to group undertakings
Current
270,626 GBP2023-03-31
Taxation/Social Security Payable
Current
243,259 GBP2023-03-31
Other Creditors
Current
29,446 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
52,557 GBP2023-03-31
Creditors
Current
689,200 GBP2023-03-31
Net Deferred Tax Liability/Asset
7,516 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,576 GBP2023-03-31

  • BPE DESIGN AND SUPPORT LTD.
    Info
    Registered number 03770660
    On Line House, Pelham Road, Immingham, North Lincolnshire DN40 1AB
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.