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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 3
  • 1
    Burgin, Stuart James
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Burgin, Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgin, Yvonne Sandra
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    OYSTER HOUSE LTD
    icon of addressMembland Villa, Membland, Newton Ferrers, Plymouth, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,527,400 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Newton, David Rowland
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2016-12-31
    OF - Director → CIF 0
    Mr David Rowland Newton
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    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
    Butler, Margaret
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-09-30
    OF - Secretary → CIF 0
    Margaret Butler
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    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

BFP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
162,600 GBP2024-10-31
162,600 GBP2023-10-31
Equity
Called up share capital
40,000 GBP2024-10-31
40,000 GBP2023-10-31
Retained earnings (accumulated losses)
122,600 GBP2024-10-31
122,600 GBP2023-10-31
Equity
162,600 GBP2024-10-31
162,600 GBP2023-10-31
Investments in Subsidiaries
162,600 GBP2024-10-31
162,600 GBP2023-10-31
Cost valuation
162,600 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-10-31
40,000 shares2023-10-31

Related profiles found in government register
  • BFP HOLDINGS LIMITED
    Info
    Registered number 06779859
    icon of address1 Kemmings Close, Paignton, Devon TQ4 7TW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • BFP HOLDINGS LIMITED
    S
    Registered number 06779859
    icon of address1 Kemmings Close, Paignton, Devon, United Kingdom, TQ4 7TW
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kemmings Close, Paignton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    650,855 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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