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 9
  • 1
    Anthony, John Leonard
    Local Government Officer born in July 1956
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ now
    OF - director → CIF 0
  • 2
    Lucas, Chris
    Nhs Ambulance Service born in May 1972
    Individual (2 offsprings)
    Officer
    2017-03-22 ~ now
    OF - director → CIF 0
  • 3
    Keen, Darryl Anthony
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 4
    Leat, Matthew
    Civil Servant born in August 1986
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 5
    Pemberton, Tracy
    Programme Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 6
    Jones, Rebecca Suzanne
    Civil Servant born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 7
    Beeson, Rhiannon Margaret
    Managing Director Of A Marketing Agency born in October 1986
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 8
    Habberley, Jeremy Philip
    Business Development Director born in January 1971
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 9
    Latimer, Teressa Lorraine
    Semi Retired born in July 1964
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Worsell, Maurice
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2004-05-02
    OF - director → CIF 0
  • 2
    Newton, Hayden Philip
    Healthcare born in October 1953
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2011-01-24
    OF - director → CIF 0
  • 3
    Baars, Olaf Christiaan
    Fire & Rescue born in July 1959
    Individual (4 offsprings)
    Officer
    2007-04-25 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    Rooke, Andrew Gerald
    Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Lampard, Sue
    Police Officer born in August 1960
    Individual
    Officer
    2011-01-24 ~ 2015-11-05
    OF - director → CIF 0
  • 6
    House, Alan Ronald
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2015-11-05
    OF - director → CIF 0
  • 7
    Lampard, Susan Elizabeth
    Individual
    Officer
    2014-03-31 ~ 2015-11-05
    OF - secretary → CIF 0
  • 8
    Phillips, Keith Thomas
    Director born in March 1946
    Individual
    Officer
    2015-02-05 ~ 2017-03-22
    OF - director → CIF 0
  • 9
    Mott, Kenneth
    Individual
    Officer
    2001-12-20 ~ 2010-02-01
    OF - secretary → CIF 0
  • 10
    Hilling, David Robert
    Fire Brigade born in November 1954
    Individual
    Officer
    2003-04-02 ~ 2006-09-14
    OF - director → CIF 0
  • 11
    Antoniou, Anthony George
    Chief Executive born in August 1954
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2014-03-28
    OF - director → CIF 0
    Antoniou, Anthony George
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2014-03-31
    OF - secretary → CIF 0
  • 12
    Trotter, Raymond
    Ambulance Service born in April 1946
    Individual
    Officer
    2005-04-20 ~ 2009-04-22
    OF - director → CIF 0
    Trotter, Raymond
    Individual
    Officer
    2010-02-01 ~ 2011-01-24
    OF - secretary → CIF 0
  • 13
    Readhead, Ian Robert
    Police Officer born in February 1955
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2013-04-29
    OF - director → CIF 0
  • 14
    Robson, Kevin
    Police Officer born in February 1958
    Individual
    Officer
    2001-12-20 ~ 2003-04-02
    OF - director → CIF 0
  • 15
    Kidner, Philip Ruscombe
    Police Officer born in March 1953
    Individual
    Officer
    2001-12-20 ~ 2005-04-20
    OF - director → CIF 0
  • 16
    Kinsella, Paul
    Director born in November 1963
    Individual
    Officer
    2013-04-29 ~ 2015-02-05
    OF - director → CIF 0
  • 17
    O'connor, Timothy Michael
    Programme Police Director born in December 1947
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-09-15
    OF - director → CIF 0
  • 18
    Norton, Andrew Richard
    Head Of Ict born in June 1965
    Individual
    Officer
    2003-04-02 ~ 2007-04-25
    OF - director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - nominee-secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Intangible Assets
19,969 GBP2020-03-31
18,343 GBP2019-03-31
Property, Plant & Equipment
1,137 GBP2020-03-31
1,029 GBP2019-03-31
Fixed Assets - Investments
1 GBP2020-03-31
Fixed Assets
21,107 GBP2020-03-31
19,372 GBP2019-03-31
Debtors
69,183 GBP2020-03-31
138,554 GBP2019-03-31
Cash at bank and in hand
455,745 GBP2020-03-31
567,329 GBP2019-03-31
Current Assets
524,928 GBP2020-03-31
705,883 GBP2019-03-31
Net Current Assets/Liabilities
403,795 GBP2020-03-31
609,136 GBP2019-03-31
Total Assets Less Current Liabilities
424,902 GBP2020-03-31
628,508 GBP2019-03-31
Creditors
Non-current
-770 GBP2020-03-31
-1,190 GBP2019-03-31
Net Assets/Liabilities
424,132 GBP2020-03-31
627,318 GBP2019-03-31
Equity
424,132 GBP2020-03-31
627,318 GBP2019-03-31
Wages/Salaries
74,867 GBP2019-04-01 ~ 2020-03-31
61,449 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
4,703 GBP2019-04-01 ~ 2020-03-31
4,534 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
80,886 GBP2019-04-01 ~ 2020-03-31
66,790 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,139 GBP2020-03-31
15,662 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,002 GBP2020-03-31
14,633 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
369 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Office equipment
1,137 GBP2020-03-31
1,029 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
22,033 GBP2020-03-31
7,370 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
36,513 GBP2020-03-31
Other Debtors
Current
2,122 GBP2020-03-31
1,919 GBP2019-03-31
Prepayments/Accrued Income
Current
8,515 GBP2020-03-31
129,265 GBP2019-03-31
Trade Creditors/Trade Payables
Current
7,146 GBP2020-03-31
23,151 GBP2019-03-31
Corporation Tax Payable
Current
23,017 GBP2019-03-31
Other Taxation & Social Security Payable
Current
2,413 GBP2020-03-31
14,692 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
111,574 GBP2020-03-31
35,887 GBP2019-03-31
Other Creditors
Non-current
770 GBP2020-03-31
1,190 GBP2019-03-31

Related profiles found in government register
  • BAPCO LIMITED
    Info
    Registered number 04343539
    Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne NE3 1XD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-12-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BAPCO LIMITED
    S
    Registered number 04343539
    Unit 14, The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1XD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    161,410 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.