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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 6
  • 1
    Bryans, Stuart
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Whalley, Michael
    Born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Michael Whalley
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 5
    OFFICE COMPLIANCE SOLUTIONS LIMITED 04099954
    27 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2002-03-07 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    CROUCHER NEEDHAM LTD 06019395
    27, St Cuthberts Street, Bedford, Bedfordshire
    Liquidation Corporate (7 parents, 92 offsprings)
    Officer
    2009-01-23 ~ 2015-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING PERFORMANCE ANALYSIS LIMITED

Period: 2002-04-04 ~ now
Company number: 04385629
Registered names
BUILDING PERFORMANCE ANALYSIS LIMITED - now
LINAVILLE LIMITED - 2002-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,172 GBP2025-04-30
3,404 GBP2024-04-30
Debtors
0 GBP2025-04-30
9,123 GBP2024-04-30
Cash at bank and in hand
18,138 GBP2025-04-30
9,047 GBP2024-04-30
Current Assets
18,138 GBP2025-04-30
18,170 GBP2024-04-30
Net Current Assets/Liabilities
9,810 GBP2025-04-30
75 GBP2024-04-30
Total Assets Less Current Liabilities
11,982 GBP2025-04-30
3,479 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
11,981 GBP2025-04-30
3,478 GBP2024-04-30
Equity
11,982 GBP2025-04-30
3,479 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
13,165 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,993 GBP2025-04-30
9,761 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
2,172 GBP2025-04-30
3,404 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
9,123 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,234 GBP2025-04-30
3,362 GBP2024-04-30
Corporation Tax Payable
Current
2,259 GBP2025-04-30
805 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,856 GBP2025-04-30
1,368 GBP2024-04-30
Other Creditors
Current
979 GBP2025-04-30
12,560 GBP2024-04-30
Creditors
Current
8,328 GBP2025-04-30
18,095 GBP2024-04-30

  • BUILDING PERFORMANCE ANALYSIS LIMITED
    Info
    LINAVILLE LIMITED - 2002-04-04
    Registered number 04385629
    52 Bunyan Road, Kempston, Bedford MK42 8HL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.