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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 4
  • 1
    Pardoe, Tammora Lillian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    Mrs Tammora Lillian Pardoe
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    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 (5 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Mr Colin Gary Pardoe
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Starsiak, Antoni George
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2020-07-07
    OF - Director → CIF 0
  • 4
    Hornby, Stephen Jonathan
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2018-01-28
    OF - Director → CIF 0
    Hornby, Stephen Jonathan
    Individual (8 offsprings)
    Officer
    2007-07-06 ~ 2018-01-28
    OF - Secretary → CIF 0
    Mr Stephen Jonathan Hornby
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPG HOLDINGS LIMITED

Period: 2007-07-06 ~ now
Company number: 06305113
Registered name
BPG HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
683,000 GBP2025-06-30
683,000 GBP2024-06-30
Net Current Assets/Liabilities
-592,000 GBP2025-06-30
-592,000 GBP2024-06-30
Total Assets Less Current Liabilities
91,000 GBP2025-06-30
91,000 GBP2024-06-30
Equity
Called up share capital
55 GBP2025-06-30
55 GBP2024-06-30
55 GBP2023-06-30
Retained earnings (accumulated losses)
90,945 GBP2025-06-30
90,945 GBP2024-06-30
90,945 GBP2023-06-30
Equity
91,000 GBP2025-06-30
91,000 GBP2024-06-30
903,156 GBP2023-06-30
Profit/Loss
84,410 GBP2024-07-01 ~ 2025-06-30
88,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
683,000 GBP2025-06-30
683,000 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
94,000 GBP2025-06-30
94,000 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
592,000 GBP2025-06-30
592,000 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-06-30

Related profiles found in government register
  • BPG HOLDINGS LIMITED
    Info
    Registered number 06305113
    Fibrestar House Newby Road, Hazel Grove, Stockport, Cheshire SK7 5AS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BPG HOLDINGS LIMITED
    S
    Registered number 6305113
    Fibrestar Drums Ltd, Redhouse Lane, Disley, Stockport, Cheshire, United Kingdom, SK12 2NW
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL POLYMER SOLUTIONS LIMITED
    06661384
    1st Floor Spire Walk, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2010-11-03
    CIF 1 - Director → ME

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