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 3
  • 1
    Senior, Clive
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Mr Clive Senior
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Petts, Darren
    Buyer born in March 1969
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Petts, Darren
    Buyer
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
    Mr Darren Petts
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marsden, Graham
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Mr Graham Marsden
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Webster, Gary
    Production Engineer born in September 1965
    Individual
    Officer
    2001-10-10 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    Ellis, Patricia Anne
    Partnership Secretary born in December 1942
    Individual
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Marsden, Susan Elisabeth
    Individual
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BPM PHOENIX LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,024 GBP2024-03-31
26,087 GBP2023-03-31
Total Inventories
296,788 GBP2024-03-31
289,283 GBP2023-03-31
Debtors
91,367 GBP2024-03-31
217,960 GBP2023-03-31
Cash at bank and in hand
1,385 GBP2024-03-31
108 GBP2023-03-31
Current Assets
389,540 GBP2024-03-31
507,351 GBP2023-03-31
Creditors
Current
374,809 GBP2024-03-31
409,454 GBP2023-03-31
Net Current Assets/Liabilities
14,731 GBP2024-03-31
97,897 GBP2023-03-31
Total Assets Less Current Liabilities
31,755 GBP2024-03-31
123,984 GBP2023-03-31
Net Assets/Liabilities
8,880 GBP2024-03-31
89,467 GBP2023-03-31
Equity
Called up share capital
40,002 GBP2024-03-31
40,002 GBP2023-03-31
Retained earnings (accumulated losses)
-31,122 GBP2024-03-31
49,465 GBP2023-03-31
Equity
8,880 GBP2024-03-31
89,467 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,584 GBP2024-03-31
301,409 GBP2023-03-31
Furniture and fittings
17,380 GBP2024-03-31
17,380 GBP2023-03-31
Motor vehicles
15,653 GBP2024-03-31
15,653 GBP2023-03-31
Computers
5,552 GBP2024-03-31
5,552 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
340,169 GBP2024-03-31
339,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,991 GBP2024-03-31
276,011 GBP2023-03-31
Furniture and fittings
16,949 GBP2024-03-31
16,691 GBP2023-03-31
Motor vehicles
15,653 GBP2024-03-31
15,653 GBP2023-03-31
Computers
5,552 GBP2024-03-31
5,552 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,145 GBP2024-03-31
313,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,980 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
16,593 GBP2024-03-31
25,398 GBP2023-03-31
Furniture and fittings
431 GBP2024-03-31
689 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
84,891 GBP2024-03-31
213,679 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,228 GBP2023-03-31
Prepayments/Accrued Income
Current
6,476 GBP2024-03-31
3,053 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
91,367 GBP2024-03-31
217,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,865 GBP2024-03-31
56,291 GBP2023-03-31
Trade Creditors/Trade Payables
Current
222,997 GBP2024-03-31
268,080 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,988 GBP2024-03-31
9,205 GBP2023-03-31
Other Creditors
Current
43,937 GBP2024-03-31
25,840 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,863 GBP2024-03-31
12,375 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Overdrafts
Secured
43,865 GBP2024-03-31
46,291 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,002 shares2024-03-31
  • BPM PHOENIX LIMITED
    Info
    Registered number 04302384
    33 George Street, Wakefield, West Yorkshire WF1 1LX
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.