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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 12
  • 1
    Gray, Alison Mcpherson
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2012-07-31
    OF - Director → CIF 0
    Gray, Alison Mcpherson
    Director
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Janine Lynne
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2005-09-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Mccready, Paul Ernest
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Christopher John Robert
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Menuzzo, Andrea
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Bostock, James Benjamin
    Born in July 1978
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Venturato, Mauro
    Chief Financial Officer born in February 1969
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Andreazza, Paolo
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Hodge, John
    Executive born in June 1952
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    CAME UK LIMITED - now 03267714 04555490
    CAME BPT UK LIMITED
    - 2022-05-13 03267714 04555490
    UMC GROUP LTD. - 2012-11-28
    CAME UNITED KINGDOM LIMITED - 2004-09-06
    CAMEO ELECTRIC GATES LIMITED - 2000-02-21
    Unit 1b Sills Road, Castle Donington, Derby, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2005-05-20 ~ 2005-09-20
    OF - Nominee Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2005-05-20 ~ 2005-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPT SECURITY SYSTEMS (UK) LIMITED

Period: 2011-07-14 ~ now
Company number: 05458598 01727849
Registered names
BPT SECURITY SYSTEMS (UK) LIMITED - now 01727849
HOWPER 538 LIMITED - 2005-07-19 05534713... (more)
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Net Current Assets/Liabilities
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Equity
Called up share capital
232,500 GBP2024-12-31
232,500 GBP2023-12-31
Other miscellaneous reserve
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Equity
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Amounts Owed By Related Parties
300,000 GBP2024-12-31
Current
300,000 GBP2023-12-31

Related profiles found in government register
  • BPT SECURITY SYSTEMS (UK) LIMITED
    Info
    THE ACCESS CONTROL GROUP LIMITED - 2011-07-14
    HOWPER 538 LIMITED - 2011-07-14
    Registered number 05458598
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BPT SECURITY SYSTEMS (UK) LIMITED
    S
    Registered number 05458598
    Unit 1b Sills Road, Castle Donington, Derby, England, England, DE74 2US
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BPT AUTOMATION LIMITED
    02223902
    Unit 1b Sills Road, Castle Donington, Derby, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TACG LIMITED
    - now 01727849
    BPT SECURITY SYSTEMS (UK) LIMITED - 2011-07-14
    J H T LIMITED - 1983-09-12
    Unit 1b Sills Road, Castle Donington, Derby, England, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.