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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
    Smith, Gary William
    Operations Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Gary William Smith
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharman, Mark Nigel
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ dissolved
    OF - Director → CIF 0
    Sharman, Mark Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Nigel Sharman
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Potterton, Anthony George
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Newman, Paul Stephen
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Susan Dorothy
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-09-26 ~ 2000-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPS TOOLMAKERS LIMITED

Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Property, Plant & Equipment
0 GBP2021-10-30
18,663 GBP2020-10-30
Debtors
5,075 GBP2021-10-30
41,408 GBP2020-10-30
Cash at bank and in hand
0 GBP2021-10-30
4,261 GBP2020-10-30
Current Assets
5,075 GBP2021-10-30
45,669 GBP2020-10-30
Net Current Assets/Liabilities
-12,333 GBP2021-10-30
-35,228 GBP2020-10-30
Total Assets Less Current Liabilities
-12,333 GBP2021-10-30
-16,565 GBP2020-10-30
Equity
Called up share capital
4 GBP2021-10-30
4 GBP2020-10-30
Retained earnings (accumulated losses)
-12,337 GBP2021-10-30
-16,569 GBP2020-10-30
Equity
-12,333 GBP2021-10-30
-16,565 GBP2020-10-30
Average Number of Employees
22020-10-31 ~ 2021-10-30
22019-11-01 ~ 2020-10-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-10-30
60,097 GBP2020-10-30
Property, Plant & Equipment - Other Disposals
Other
-60,097 GBP2020-10-31 ~ 2021-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-10-30
41,434 GBP2020-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,539 GBP2020-10-31 ~ 2021-10-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-43,973 GBP2020-10-31 ~ 2021-10-30
Property, Plant & Equipment
Other
0 GBP2021-10-30
18,663 GBP2020-10-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-10-30
35,515 GBP2020-10-30
Amount of corporation tax that is recoverable
Current
619 GBP2021-10-30
0 GBP2020-10-30
Other Debtors
Amounts falling due within one year
4,456 GBP2021-10-30
5,893 GBP2020-10-30
Debtors
Amounts falling due within one year, Current
5,075 GBP2021-10-30
41,408 GBP2020-10-30
Trade Creditors/Trade Payables
Current
0 GBP2021-10-30
69,878 GBP2020-10-30
Corporation Tax Payable
Current
4,713 GBP2021-10-30
2,525 GBP2020-10-30
Other Taxation & Social Security Payable
Current
5,201 GBP2021-10-30
0 GBP2020-10-30
Other Creditors
Current
7,494 GBP2021-10-30
8,494 GBP2020-10-30

  • BPS TOOLMAKERS LIMITED
    Info
    Registered number 04078290
    icon of addressC/o Unit 3 Meridian South, Meridian Business Park, Leicester LE19 1WY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2023-02-28 (22 years 5 months). The company status is Dissolved.
    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.