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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 3
  • 1
    Parker, Olivia Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Dominic Rory
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    ST.LAWRENCE HALL FARMS LIMITED
    icon of addressIlketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,667,177 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Murray Smith, James
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-01
    OF - Director → CIF 0
    Walmsley, Neil Roderick
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Boyce, Andrew Richard
    Director born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2022-05-04
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2022-05-04
    OF - Secretary → CIF 0
    Mr Andrew Richard Boyce
    Born in February 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Boyce, Robert Gerald
    Director born in July 1937
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-07-09
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Codman, Peter Edward
    Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Spooner, Robin
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2022-05-04
    OF - Director → CIF 0
parent relation
Company in focus

BPS (STUMPS CROSS) LIMITED

Previous names
GAGB245 LIMITED - 2007-08-01
I E M TECHNOLOGIES HOLDINGS LIMITED - 2007-04-12
GAG245 LIMITED - 2007-02-22
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
420,346 GBP2025-01-31
391,963 GBP2024-01-31
Debtors
Current
45 GBP2025-01-31
10,243 GBP2024-01-31
Cash at bank and in hand
20,927 GBP2025-01-31
20,262 GBP2024-01-31
Current Assets
20,972 GBP2025-01-31
30,505 GBP2024-01-31
Net Current Assets/Liabilities
5,773 GBP2025-01-31
16,087 GBP2024-01-31
Total Assets Less Current Liabilities
426,119 GBP2025-01-31
408,050 GBP2024-01-31
Net Assets/Liabilities
383,592 GBP2025-01-31
365,523 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
245,794 GBP2025-01-31
227,725 GBP2024-01-31
Equity
383,592 GBP2025-01-31
365,523 GBP2024-01-31
Investment Property - Fair Value Model
420,346 GBP2025-01-31
391,963 GBP2024-01-31

  • BPS (STUMPS CROSS) LIMITED
    Info
    GAGB245 LIMITED - 2007-08-01
    I E M TECHNOLOGIES HOLDINGS LIMITED - 2007-08-01
    GAG245 LIMITED - 2007-08-01
    Registered number 05857075
    icon of addressIlketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk NR34 8NH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.