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
    Barker, Hannah Bean
    Housewife 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
  • 2
    Chapman, John Richard
    Director born in May 1958
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Scawthorn, Suzanne Mary
    Company Secretary/Director 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Barker, Brian Wilfred
    Farmer born in August 1933
    Individual
    Officer
    2006-08-22 ~ 2021-04-09
    OF - Director → CIF 0
    Mr Brian Wilfred Barker
    Born in August 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Walton, Dennis Alan
    Finance Director born in August 1954
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Barker, Christopher Henrey
    Farmer born in July 1966
    Individual
    Officer
    2006-08-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Simpson, Geoff
    Managing Director born in May 1957
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2016-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BBP GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
920,100 GBP2024-03-31
920,100 GBP2023-03-31
Fixed Assets
920,100 GBP2024-03-31
920,100 GBP2023-03-31
Debtors
1,209,900 GBP2024-03-31
2,089,900 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
1,210,000 GBP2024-03-31
2,090,000 GBP2023-03-31
Net Current Assets/Liabilities
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,120,100 GBP2024-03-31
2,120,100 GBP2023-03-31
Net Assets/Liabilities
2,120,100 GBP2024-03-31
2,120,100 GBP2023-03-31
Equity
Called up share capital
1,600,100 GBP2024-03-31
1,600,100 GBP2023-03-31
Retained earnings (accumulated losses)
520,000 GBP2024-03-31
520,000 GBP2023-03-31
Equity
2,120,100 GBP2024-03-31
2,120,100 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,620,100 GBP2024-03-31
Non-current
920,100 GBP2024-03-31
920,100 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,209,900 GBP2024-03-31
2,089,900 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
880,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31

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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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
Active 3
  • 1
    SUSTAINED EFFORT LIMITED - 1999-03-08
    B B P House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,986 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,444 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Bbp House 14 Keld Close, Barker Business Park, Melmerby, Ripon, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -112,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.