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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
    Warner, Philip Andrew
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Aquila
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Vickers, Desmond
    Manager born in October 1950
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Wellbeloved, Stephen Hugh
    Manager born in January 1964
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ 2022-12-09
    OF - Director → CIF 0
    Wellbeloved, Stephen Hugh
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 5
    CONFERENCE & EVENT MANAGEMENT SERVICES LTD. 05650748
    1 Brassey Road, Old Potts Way, Shrewsbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    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
  • 6
    WARNERS GROUP PUBLICATIONS PLC
    - now 02572212 03293221
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP2023 LIMITED

Period: 2022-07-11 ~ now
Company number: 05652953 08729070... (more)
Registered names
BP2023 LIMITED - now 08729070... (more)
BP2021 LIMITED - 2022-07-11 08729070... (more)
BP2019 LIMITED - 2019-12-05 08729070... (more)
BP2017 LIMITED - 2018-04-05 08729070... (more)
BP2015 LIMITED - 2016-04-26 08729070... (more)
BP2017 LIMITED - 2014-02-21 08729070... (more)
BP2013 LIMITED - 2014-02-06 08729070... (more)
BP2011 LIMITED - 2011-12-09 08729070... (more)
BP2009 LIMITED - 2010-06-09 08729070... (more)
BP2007 LTD. - 2008-07-15 08729070... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Debtors
736,234 GBP2025-09-30
262,733 GBP2024-09-30
Cash at bank and in hand
194,917 GBP2025-09-30
252,764 GBP2024-09-30
Current Assets
931,151 GBP2025-09-30
515,497 GBP2024-09-30
Creditors
Current
47,518 GBP2025-09-30
57,286 GBP2024-09-30
Net Current Assets/Liabilities
883,633 GBP2025-09-30
458,211 GBP2024-09-30
Total Assets Less Current Liabilities
883,633 GBP2025-09-30
458,211 GBP2024-09-30
Creditors
Non-current
647,580 GBP2025-09-30
222,158 GBP2024-09-30
Net Assets/Liabilities
236,053 GBP2025-09-30
236,053 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
236,052 GBP2025-09-30
236,052 GBP2024-09-30
Equity
236,053 GBP2025-09-30
236,053 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,105 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,105 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
586,736 GBP2025-09-30
254,133 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
149,498 GBP2025-09-30
8,600 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
736,234 GBP2025-09-30
262,733 GBP2024-09-30
Other Taxation & Social Security Payable
Current
47,518 GBP2025-09-30
57,286 GBP2024-09-30
Other Creditors
Non-current
647,580 GBP2025-09-30
222,158 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30

  • BP2023 LIMITED
    Info
    BP2021 LIMITED - 2022-07-11
    BP2019 LIMITED - 2022-07-11
    BP2017 LIMITED - 2022-07-11
    BP2015 LIMITED - 2022-07-11
    BP2017 LIMITED - 2022-07-11
    BP2013 LIMITED - 2022-07-11
    BP2011 LIMITED - 2022-07-11
    BP2009 LIMITED - 2022-07-11
    BP2007 LTD. - 2022-07-11
    Registered number 05652953
    The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.