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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 2
  • 1
    Payne, Brendan Robert
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ now
    OF - Director → CIF 0
    Mr Brendan Robert Payne
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lloyd, Ceinwen Emma
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Secretary → CIF 0
    Miss Ceinwen Emma Lloyd
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Payne, Brendan Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 2
    Payne, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-08-18 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 4
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.P. INSTALLATIONS LIMITED

Previous names
B.P. ELECTRICAL SERVICES LIMITED - 2007-09-12
B.P. INSTALLATION SERVICES LIMITED - 2007-09-25
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 2 ordinary share
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment
85,127 GBP2021-08-31
56,072 GBP2020-08-31
Total Inventories
379,383 GBP2021-08-31
63,396 GBP2020-08-31
Debtors
655,170 GBP2021-08-31
267,613 GBP2020-08-31
Cash at bank and in hand
819,158 GBP2021-08-31
1,150,618 GBP2020-08-31
Current Assets
1,853,711 GBP2021-08-31
1,481,627 GBP2020-08-31
Net Current Assets/Liabilities
760,273 GBP2021-08-31
786,665 GBP2020-08-31
Total Assets Less Current Liabilities
845,400 GBP2021-08-31
842,737 GBP2020-08-31
Net Assets/Liabilities
490,246 GBP2021-08-31
434,042 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
490,244 GBP2021-08-31
434,040 GBP2020-08-31
Equity
490,246 GBP2021-08-31
434,042 GBP2020-08-31
Average Number of Employees
322020-09-01 ~ 2021-08-31
312019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,367 GBP2021-08-31
20,367 GBP2020-08-31
Motor vehicles
165,785 GBP2021-08-31
116,185 GBP2020-08-31
Computers
62,781 GBP2021-08-31
62,781 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
248,933 GBP2021-08-31
199,333 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,452 GBP2021-08-31
16,373 GBP2020-08-31
Motor vehicles
89,186 GBP2021-08-31
70,794 GBP2020-08-31
Computers
57,168 GBP2021-08-31
56,094 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,806 GBP2021-08-31
143,261 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,079 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
18,392 GBP2020-09-01 ~ 2021-08-31
Computers
1,074 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,545 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
2,915 GBP2021-08-31
3,994 GBP2020-08-31
Motor vehicles
76,599 GBP2021-08-31
45,391 GBP2020-08-31
Computers
5,613 GBP2021-08-31
6,687 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
81,021 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,396 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
31,385 GBP2021-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
49,636 GBP2021-08-31
Motor vehicles, Under hire purchased contracts or finance leases
34,115 GBP2020-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
450,489 GBP2021-08-31
Current, Amounts falling due within one year
113,585 GBP2020-08-31
Other Debtors
Amounts falling due within one year, Current
204,681 GBP2021-08-31
Current, Amounts falling due within one year
154,028 GBP2020-08-31
Debtors
Amounts falling due within one year, Current
655,170 GBP2021-08-31
Current, Amounts falling due within one year
267,613 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2021-08-31
20,000 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
17,126 GBP2021-08-31
10,772 GBP2020-08-31
Trade Creditors/Trade Payables
Current
793,254 GBP2021-08-31
203,365 GBP2020-08-31
Other Taxation & Social Security Payable
Current
76,560 GBP2021-08-31
399,497 GBP2020-08-31
Other Creditors
Current
126,498 GBP2021-08-31
61,328 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
306,667 GBP2021-08-31
380,000 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
32,465 GBP2021-08-31
18,228 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2020-08-31
Between two and five year, Non-current
226,667 GBP2021-08-31
Non-current, Between two and five year
240,000 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,022 GBP2021-08-31
10,467 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2021-08-31
  • B.P. INSTALLATIONS LIMITED
    Info
    B.P. ELECTRICAL SERVICES LIMITED - 2007-09-12
    B.P. INSTALLATION SERVICES LIMITED - 2007-09-12
    Registered number 04055787
    icon of addressUnit 5 Unit 5, Gatwick Distribution Centre, Whittle Way, Crawley, West Sussex RH10 9RW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.