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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 10
  • 1
    Fox, Gary Michael
    Tool Setter born in April 1961
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Gary Michael Fox
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Has significant influence or control → CIF 0
  • 2
    Miller, Mark Andrew
    Toolmaker born in September 1962
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2011-10-03
    OF - Director → CIF 0
    Miller, Mark Andrew
    Toolmaker
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 3
    Bingham, Tracy
    Production Manager born in May 1964
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2023-06-28
    OF - Director → CIF 0
    Tracy Bingham
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Has significant influence or control → CIF 0
  • 4
    Schofield, Philip John
    Toolmaker born in November 1965
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Philip John Schofield
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cook, Jordan Brett
    Managing Director born in July 1988
    Individual (6 offsprings)
    Officer
    2023-06-28 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Schofield, Amanda Louise
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2023-06-28
    OF - Director → CIF 0
    Mrs Amanda Louise Schofield
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcgrath, Lydia Jayne
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Ms Lydia Jayne Mcgrath
    Born in January 1981
    Individual (11 offsprings)
    Person with significant control
    2026-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 10
    POLYGLOBAL GROUP LIMITED
    13660747
    Polyglobal, Church Stre, Wakefield, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-28 ~ 2026-04-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B.V.A. TOOLS & PLASTICS LIMITED

Period: 2004-10-14 ~ now
Company number: 04257673
Registered names
B.V.A. TOOLS & PLASTICS LIMITED - now
Standard Industrial Classification
25620 - Machining
23440 - Manufacture Of Other Technical Ceramic Products
Brief company account
Property, Plant & Equipment
33,755 GBP2025-02-28
11,210 GBP2024-02-29
Fixed Assets
33,755 GBP2025-02-28
11,210 GBP2024-02-29
Total Inventories
49,567 GBP2025-02-28
49,567 GBP2024-02-29
Debtors
126,996 GBP2025-02-28
148,355 GBP2024-02-29
Cash at bank and in hand
714 GBP2025-02-28
40,299 GBP2024-02-29
Current Assets
177,277 GBP2025-02-28
238,221 GBP2024-02-29
Creditors
-180,441 GBP2025-02-28
-108,265 GBP2024-02-29
Net Current Assets/Liabilities
-3,164 GBP2025-02-28
129,956 GBP2024-02-29
Total Assets Less Current Liabilities
30,591 GBP2025-02-28
141,166 GBP2024-02-29
Creditors
Non-current
-18,239 GBP2025-02-28
Net Assets/Liabilities
4,381 GBP2025-02-28
138,934 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Capital redemption reserve
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
4,231 GBP2025-02-28
138,784 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
122022-10-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
307,762 GBP2025-02-28
307,762 GBP2024-02-29
Motor vehicles
33,216 GBP2025-02-28
6,417 GBP2024-02-29
Furniture and fittings
16,331 GBP2025-02-28
16,331 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
357,892 GBP2025-02-28
330,510 GBP2024-02-29
Computers
583 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,858 GBP2025-02-28
297,223 GBP2024-02-29
Motor vehicles
8,287 GBP2025-02-28
6,218 GBP2024-02-29
Furniture and fittings
15,977 GBP2025-02-28
15,859 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,137 GBP2025-02-28
319,300 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,635 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
2,069 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
118 GBP2024-03-01 ~ 2025-02-28
Computers
15 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,837 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
7,904 GBP2025-02-28
10,539 GBP2024-02-29
Motor vehicles
24,929 GBP2025-02-28
199 GBP2024-02-29
Furniture and fittings
354 GBP2025-02-28
472 GBP2024-02-29
Computers
568 GBP2025-02-28
Other types of inventories not specified separately
49,567 GBP2025-02-28
49,567 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
95,853 GBP2025-02-28
147,066 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
7,148 GBP2025-02-28
Trade Creditors/Trade Payables
Current
42,633 GBP2025-02-28
74,022 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
48,152 GBP2025-02-28
Other Taxation & Social Security Payable
Current
64,450 GBP2025-02-28
23,762 GBP2024-02-29
Creditors
Current
180,441 GBP2025-02-28
108,265 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
18,239 GBP2025-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
7,148 GBP2025-02-28
Between one and five year
18,239 GBP2025-02-28
Minimum gross finance lease payments owing
25,387 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
25,387 GBP2025-02-28
  • B.V.A. TOOLS & PLASTICS LIMITED
    Info
    MILLFIELD HOLDINGS LIMITED - 2004-10-14
    Registered number 04257673
    Oaks Road, Soothill, Batley, West Yorkshire WF17 6LT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.