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
    Whalley, Michael
    Director 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
  • 2
    Bryans, Stuart
    Individual (1 offspring)
    Officer
    2015-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    27 St Cuthberts Street, Bedford, Bedfordshire
    Corporate
    Officer
    2002-03-07 ~ 2009-01-23
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-01 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 3
    CROUCHER NEEDHAM LTD
    27, St Cuthberts Street, Bedford, Bedfordshire
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,829 GBP2021-03-31
    Officer
    2009-01-23 ~ 2015-12-15
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING PERFORMANCE ANALYSIS LIMITED

Previous name
LINAVILLE LIMITED - 2002-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,035 GBP2023-04-30
1,380 GBP2022-04-30
Cash at bank and in hand
18,112 GBP2023-04-30
12,788 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-14,091 GBP2023-04-30
-3,508 GBP2022-04-30
Net Current Assets/Liabilities
4,021 GBP2023-04-30
9,280 GBP2022-04-30
Total Assets Less Current Liabilities
5,056 GBP2023-04-30
10,660 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-04-30
-4,240 GBP2022-04-30
Net Assets/Liabilities
5,056 GBP2023-04-30
6,420 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
5,055 GBP2023-04-30
6,419 GBP2022-04-30
Equity
5,056 GBP2023-04-30
6,420 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
9,999 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,964 GBP2023-04-30
8,619 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
345 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
1,035 GBP2023-04-30
1,380 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
4,516 GBP2023-04-30
1,060 GBP2022-04-30
Corporation Tax Payable
Current
805 GBP2023-04-30
805 GBP2022-04-30
Other Taxation & Social Security Payable
Current
1,227 GBP2023-04-30
1,241 GBP2022-04-30
Other Creditors
Current
7,543 GBP2023-04-30
402 GBP2022-04-30
Creditors
Current
14,091 GBP2023-04-30
3,508 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-04-30
4,240 GBP2022-04-30

  • 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.