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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
Active 6
  • 1
    Bimson, Joanne
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Daniel
    Born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Michael John
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Lee Anthony
    Born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bimson, Jeffrey Paul
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 17-18, Bradley Lane, Standish, Wigan, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    172,749 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wade, Darren
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2022-03-10
    OF - Director → CIF 0
    Wade, Darren
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2020-01-16
    OF - Secretary → CIF 0
    Darren Wade
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wade, Stephen Christopher
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2014-01-01
    OF - Director → CIF 0
    Stephen Christopher Wade
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPE RETAIL LIMITED

Previous names
G-POWER LIFT LIMITED - 2004-10-11
AUTO-LIFT UK LIMITED - 2020-10-30
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
24,578 GBP2024-04-30
31,954 GBP2023-04-30
Property, Plant & Equipment
6,179 GBP2024-04-30
7,273 GBP2023-04-30
Fixed Assets
30,757 GBP2024-04-30
39,227 GBP2023-04-30
Debtors
278,872 GBP2024-04-30
80,285 GBP2023-04-30
Cash at bank and in hand
148,983 GBP2024-04-30
215,063 GBP2023-04-30
Current Assets
491,528 GBP2024-04-30
297,832 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-693,685 GBP2023-04-30
Net Current Assets/Liabilities
-1,136,840 GBP2024-04-30
-395,853 GBP2023-04-30
Total Assets Less Current Liabilities
-1,106,083 GBP2024-04-30
-356,626 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-1,106,085 GBP2024-04-30
-356,628 GBP2023-04-30
Equity
-1,106,083 GBP2024-04-30
-356,626 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
39,876 GBP2024-04-30
39,276 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,298 GBP2024-04-30
7,322 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,976 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
24,578 GBP2024-04-30
31,954 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
10,502 GBP2024-04-30
9,536 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,323 GBP2024-04-30
2,263 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,060 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
6,179 GBP2024-04-30
7,273 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
21,056 GBP2024-04-30
882 GBP2023-04-30
Amounts Owed By Related Parties
49,976 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
8,763 GBP2024-04-30
12,874 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
79,795 GBP2024-04-30
Current, Amounts falling due within one year
13,756 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,258 GBP2024-04-30
40,163 GBP2023-04-30
Amounts owed to group undertakings
Current
794,079 GBP2024-04-30
498,297 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,258 GBP2024-04-30
20,953 GBP2023-04-30
Other Creditors
Current
812,773 GBP2024-04-30
134,272 GBP2023-04-30
Creditors
Current
1,628,368 GBP2024-04-30
693,685 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30
  • BPE RETAIL LIMITED
    Info
    G-POWER LIFT LIMITED - 2004-10-11
    AUTO-LIFT UK LIMITED - 2004-10-11
    Registered number 05227575
    icon of addressUnit 17-18 Bradley Lane, Standish, Wigan WN6 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.