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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 2
  • 1
    Mrs Tammora Pardoe
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pardoe, Colin Gary
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
    Mr Colin Gary Pardoe
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hornby, Stephen Jonathan
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2018-01-28
    OF - Director → CIF 0
    Hornby, Stephen Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2018-01-28
    OF - Secretary → CIF 0
    Mr Stephen Jonathan Hornby
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Starsiak, Antoni George
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2020-07-07
    OF - Director → CIF 0
parent relation
Company in focus

BPG HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
683,000 GBP2024-06-30
683,000 GBP2023-06-30
Equity
Called up share capital
55 GBP2024-06-30
55 GBP2023-06-30
55 GBP2022-06-30
Retained earnings (accumulated losses)
90,945 GBP2024-06-30
90,945 GBP2023-06-30
90,945 GBP2022-06-30
Equity
91,000 GBP2024-06-30
930,353 GBP2022-06-30
Profit/Loss
88,000 GBP2023-07-01 ~ 2024-06-30
99,024 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
683,000 GBP2024-06-30
683,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
94,000 GBP2024-06-30
94,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
592,000 GBP2024-06-30
592,000 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • BPG HOLDINGS LIMITED
    Info
    Registered number 06305113
    icon of addressFibrestar House Newby Road, Hazel Grove, Stockport, Cheshire SK7 5AS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BPG HOLDINGS LIMITED
    S
    Registered number 6305113
    icon of addressFibrestar Drums Ltd, Redhouse Lane, Disley, Stockport, Cheshire, United Kingdom, SK12 2NW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2010-11-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.