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 5
  • 1
    Ayers, Ronald Frederick
    Non-Executive Director born in April 1932
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Mark Jonathan
    Engineering Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fairhead, Christopher Brian
    Planning Director born in October 1945
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Noble, Richard James Anthony
    Chief Executive Officer born in March 1946
    Individual (8 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Director → CIF 0
    Noble, Richard James Anthony
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard James Anthony Noble
    Born in March 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davidson, Martyn Campbell Flett
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Randeva, Harbir
    Financial Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Exchange House, 33 Station Road, Liphook, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,040 GBP2024-03-31
    Officer
    2016-06-01 ~ 2017-02-28
    PE - Secretary → CIF 0
  • 3
    SIMPSONS SECRETARIES LTD.
    Exchange House, 33 Station Road, Liphook, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2007-06-25 ~ 2015-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BLOODHOUND PROGRAMME LIMITED

Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Intangible Assets
839,686 GBP2017-09-30
906,350 GBP2016-09-30
Property, Plant & Equipment
149,112 GBP2017-09-30
152,278 GBP2016-09-30
Fixed Assets
988,798 GBP2017-09-30
1,058,628 GBP2016-09-30
Total Inventories
41,563 GBP2017-09-30
Debtors
408,083 GBP2017-09-30
2,313,519 GBP2016-09-30
Cash at bank and in hand
228,490 GBP2017-09-30
35,500 GBP2016-09-30
Current Assets
678,136 GBP2017-09-30
2,349,019 GBP2016-09-30
Creditors
Current
1,283,146 GBP2017-09-30
1,794,478 GBP2016-09-30
Net Current Assets/Liabilities
-605,010 GBP2017-09-30
554,541 GBP2016-09-30
Total Assets Less Current Liabilities
383,788 GBP2017-09-30
1,613,169 GBP2016-09-30
Creditors
Non-current
2,000,000 GBP2017-09-30
2,000,000 GBP2016-09-30
Net Assets/Liabilities
-1,616,212 GBP2017-09-30
-386,831 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings (accumulated losses)
-1,616,213 GBP2017-09-30
-386,832 GBP2016-09-30
Equity
-1,616,212 GBP2017-09-30
-386,831 GBP2016-09-30
Average Number of Employees
32016-10-01 ~ 2017-09-30
42015-10-01 ~ 2016-09-30
Intangible Assets - Gross Cost
Development expenditure
932,985 GBP2017-09-30
906,350 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,299 GBP2017-09-30
Intangible Assets
Development expenditure
839,686 GBP2017-09-30
906,350 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,000 GBP2017-09-30
100,000 GBP2016-09-30
Furniture and fittings
6,913 GBP2017-09-30
6,006 GBP2016-09-30
Motor vehicles
77,500 GBP2017-09-30
77,500 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
184,413 GBP2017-09-30
183,506 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,254 GBP2017-09-30
4,978 GBP2016-09-30
Motor vehicles
30,047 GBP2017-09-30
26,250 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,301 GBP2017-09-30
31,228 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
276 GBP2016-10-01 ~ 2017-09-30
Motor vehicles
3,797 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,073 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Plant and equipment
100,000 GBP2017-09-30
100,000 GBP2016-09-30
Furniture and fittings
1,659 GBP2017-09-30
1,028 GBP2016-09-30
Motor vehicles
47,453 GBP2017-09-30
51,250 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
329,848 GBP2017-09-30
2,218,464 GBP2016-09-30
Amounts Owed by Group Undertakings
Current
25,865 GBP2017-09-30
Other Debtors
Current
5,004 GBP2017-09-30
5,000 GBP2016-09-30
Amount of value-added tax that is recoverable
Current
60,033 GBP2016-09-30
Prepayments
Current
46,154 GBP2017-09-30
30,022 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
408,083 GBP2017-09-30
2,313,519 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
97,712 GBP2016-09-30
Trade Creditors/Trade Payables
Current
182,619 GBP2017-09-30
804,137 GBP2016-09-30
Corporation Tax Payable
Current
4 GBP2017-09-30
Other Taxation & Social Security Payable
Current
371 GBP2017-09-30
-716 GBP2016-09-30
Other Creditors
Current
228,002 GBP2017-09-30
103,214 GBP2016-09-30
Accrued Liabilities
Current
838,424 GBP2017-09-30
782,306 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-09-30
Related profiles found in government register
  • BLOODHOUND PROGRAMME LIMITED
    Info
    Registered number 06291631
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2007-06-25 and dissolved on 2020-01-02 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • BLOODHOUND PROGRAMME LIMITED
    S
    Registered number 06291631
    Exchange House, 33 Station Road, Liphook, Hampshire, England, GU30 7DW
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange House, 33 Station Road, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.