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
    Marriott, Lee Anthony
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Bimson, Jeffrey Paul
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 3
    Bimson, Joanne
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 4
    Norman, Daniel
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 5
    Cullen, Michael John
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 6
    Unit 17-18, Bradley Lane, Standish, Wigan, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    267,615 GBP2023-04-30
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wade, Stephen Christopher
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2014-01-01
    OF - director → CIF 0
    Stephen Christopher Wade
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Wade, Darren
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2022-03-10
    OF - director → CIF 0
    Wade, Darren
    Director
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ 2020-01-16
    OF - secretary → CIF 0
    Darren Wade
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Regis 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
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 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
AUTO-LIFT UK LIMITED - 2020-10-30
G-POWER LIFT LIMITED - 2004-10-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
31,954 GBP2023-04-30
52,348 GBP2022-04-30
Property, Plant & Equipment
7,273 GBP2023-04-30
17,087 GBP2022-04-30
Fixed Assets
39,227 GBP2023-04-30
69,435 GBP2022-04-30
Debtors
80,285 GBP2023-04-30
42,814 GBP2022-04-30
Cash at bank and in hand
215,063 GBP2023-04-30
72,528 GBP2022-04-30
Current Assets
297,832 GBP2023-04-30
123,979 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-693,685 GBP2023-04-30
-278,551 GBP2022-04-30
Net Current Assets/Liabilities
-395,853 GBP2023-04-30
-154,572 GBP2022-04-30
Total Assets Less Current Liabilities
-356,626 GBP2023-04-30
-85,137 GBP2022-04-30
Net Assets/Liabilities
-356,626 GBP2023-04-30
-89,303 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-356,628 GBP2023-04-30
-89,305 GBP2022-04-30
Equity
-356,626 GBP2023-04-30
-89,303 GBP2022-04-30
Average Number of Employees
82022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Other than goodwill
39,276 GBP2023-04-30
52,483 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,322 GBP2023-04-30
135 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,557 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other than goodwill
31,954 GBP2023-04-30
52,348 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Other
9,536 GBP2023-04-30
80,044 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Other
-74,205 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,263 GBP2023-04-30
62,957 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,345 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-65,039 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
7,273 GBP2023-04-30
17,087 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
882 GBP2023-04-30
41,243 GBP2022-04-30
Other Debtors
Amounts falling due within one year
12,874 GBP2023-04-30
1,571 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
13,756 GBP2023-04-30
42,814 GBP2022-04-30
Trade Creditors/Trade Payables
Current
40,163 GBP2023-04-30
206,948 GBP2022-04-30
Amounts owed to group undertakings
Current
498,297 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
20,953 GBP2023-04-30
41,803 GBP2022-04-30
Other Creditors
Current
134,272 GBP2023-04-30
29,800 GBP2022-04-30
Creditors
Current
693,685 GBP2023-04-30
278,551 GBP2022-04-30
  • BPE RETAIL LIMITED
    Info
    AUTO-LIFT UK LIMITED - 2020-10-30
    G-POWER LIFT LIMITED - 2004-10-11
    Registered number 05227575
    Unit 17-18 Bradley Lane, Standish, Wigan WN6 0XQ
    Private Limited Company incorporated on 2004-09-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.