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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
    Boak, Martyn Howard
    Born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
    Boak, Martyn Howard
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Howard Boak
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Boak, Paula
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
    Mrs Paula Boak
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MPBM LIMITED

Previous name
B F INVESTMENTS LIMITED - 2013-09-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
4,408 GBP2024-12-31
4,408 GBP2023-12-31
Debtors
10,366,223 GBP2024-12-31
11,024,167 GBP2023-12-31
Cash at bank and in hand
3,771 GBP2024-12-31
466,068 GBP2023-12-31
Current Assets
10,369,994 GBP2024-12-31
11,490,235 GBP2023-12-31
Net Current Assets/Liabilities
10,366,694 GBP2024-12-31
10,656,026 GBP2023-12-31
Total Assets Less Current Liabilities
10,371,102 GBP2024-12-31
10,660,434 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,362,324 GBP2024-12-31
-9,702,039 GBP2023-12-31
Net Assets/Liabilities
8,778 GBP2024-12-31
958,395 GBP2023-12-31
Equity
Called up share capital
4,208 GBP2024-12-31
4,208 GBP2023-12-31
Retained earnings (accumulated losses)
4,570 GBP2024-12-31
954,187 GBP2023-12-31
Equity
8,778 GBP2024-12-31
958,395 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,680 GBP2024-12-31
1,680 GBP2023-12-31
Investments in Subsidiaries
4,408 GBP2024-12-31
4,408 GBP2023-12-31
Cost valuation
4,408 GBP2024-12-31
4,408 GBP2023-12-31
Trade Debtors/Trade Receivables
190,081 GBP2023-12-31
Amounts Owed By Related Parties
10,358,605 GBP2024-12-31
10,809,309 GBP2023-12-31
Other Debtors
7,618 GBP2024-12-31
24,777 GBP2023-12-31
Debtors
Current
10,366,223 GBP2024-12-31
11,024,167 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
433,000 GBP2023-12-31
Amounts Owed to Related Parties
300 GBP2024-12-31
395,855 GBP2023-12-31
Taxation/Social Security Payable
2,354 GBP2023-12-31
Other Creditors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,362,324 GBP2024-12-31
9,702,039 GBP2023-12-31
Other Remaining Borrowings
Current
433,000 GBP2023-12-31
Non-current
10,362,324 GBP2024-12-31
9,702,039 GBP2023-12-31
Related profiles found in government register
  • MPBM LIMITED
    Info
    B F INVESTMENTS LIMITED - 2013-09-20
    Registered number 06559684
    icon of addressClint Mill, Cornmarket, Penrith CA11 7HW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MPBM LIMITED
    S
    Registered number 06559684
    icon of addressClint Mill, Cornmarket, Penrith, Cumbria, United Kingdom, CA11 7HW
    CIF 1 CIF 2
  • MPBM
    S
    Registered number 06559684
    icon of addressClint Mill, Cornmarket, Penrith, Cumbria, CA11 7HW
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove members as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressOakvale House, Thomas Lane, Burgh Road, Industrial E, Carlisle, Cumbria
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,335,833 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -396,612 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,358,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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