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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 7
  • 1
    Chapman, John Richard
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Christopher Henrey
    Farmer born in July 1966
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Barker, Hannah Bean
    Born in October 1940
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mrs Hannah Bean Barker
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Walton, Dennis Alan
    Finance Director born in August 1954
    Individual (23 offsprings)
    Officer
    2016-09-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Scawthorn, Suzanne Mary
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Scawthorn, Suzanne Mary
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Mary Scawthorn
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Barker, Brian Wilfred
    Farmer born in August 1933
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Brian Wilfred Barker
    Born in August 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Simpson, Geoff
    Managing Director born in May 1957
    Individual (11 offsprings)
    Officer
    2006-08-22 ~ 2016-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BBP GROUP LIMITED

Period: 2006-08-22 ~ now
Company number: 05913245
Registered name
BBP GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
920,100 GBP2025-03-31
920,100 GBP2024-03-31
Fixed Assets
920,100 GBP2025-03-31
920,100 GBP2024-03-31
Debtors
1,492,350 GBP2025-03-31
1,209,900 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
1,492,450 GBP2025-03-31
1,210,000 GBP2024-03-31
Net Current Assets/Liabilities
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Total Assets Less Current Liabilities
2,120,100 GBP2025-03-31
2,120,100 GBP2024-03-31
Net Assets/Liabilities
2,120,100 GBP2025-03-31
2,120,100 GBP2024-03-31
Equity
Called up share capital
1,600,100 GBP2025-03-31
1,600,100 GBP2024-03-31
Retained earnings (accumulated losses)
520,000 GBP2025-03-31
520,000 GBP2024-03-31
Equity
2,120,100 GBP2025-03-31
2,120,100 GBP2024-03-31
Amounts invested in assets
Non-current
920,100 GBP2025-03-31
920,100 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,492,350 GBP2025-03-31
1,209,900 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
282,450 GBP2025-03-31
Other Creditors
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31

Related profiles found in government register
  • BBP GROUP LIMITED
    Info
    Registered number 05913245
    B B P House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire HG4 5NB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-22 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BBP GROUP LIMITED
    S
    Registered number 05913245
    Bbp House, 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England, HG4 5NB
    Limited Company in England & Wales
    CIF 1
  • BBP GROUP LTD
    S
    Registered number 05913245
    Bbp House, 14 Keld Close, Barker Business Park, Ripon, North Yorkshire, England, HG4 5NB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BBP GROUP LTD
    S
    Registered number 05913245
    Bbp House, Barker Business Park, Melmerby, Ripon, North Yorkshire, England, HG4 5NB
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARKER BUSINESS PARK LIMITED
    - now 03684977 04043840... (more)
    SUSTAINED EFFORT LIMITED - 1999-03-08
    B B P House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BBP INVESTMENTS LIMITED
    05828761
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CSB CONSTRUCTION LIMITED
    06376177
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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