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
    Dunning, John Scott
    Chief Executive born in August 1973
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
    Mr John Scott Dunning
    Born in August 1973
    Individual (13 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Dunning-cole
    Born in May 1977
    Individual (68 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CHARTERHOUSE GROUP LIMITED
    5, Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Cope, Nicola Louise
    Accountant born in September 1989
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2023-06-01
    OF - director → CIF 0
    Mrs Nicola Louise Cope
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2023-06-01
    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
    Storer, Melvin John
    Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2009-11-14 ~ 2023-06-01
    OF - director → CIF 0
    Mr Melvin John Storer
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-11-14 ~ 2023-06-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Storer, Susan
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2023-06-01
    OF - director → CIF 0
    Mrs Susan Storer
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ 2023-06-01
    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

BKPS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
1,536 GBP2023-03-31
Debtors
5,226 GBP2023-03-31
Cash at bank and in hand
-18,250 GBP2024-03-31
Current Assets
-18,250 GBP2024-03-31
5,226 GBP2023-03-31
Creditors
Amounts falling due within one year
-51,957 GBP2024-03-31
-77,673 GBP2023-03-31
Net Current Assets/Liabilities
-70,207 GBP2024-03-31
-72,447 GBP2023-03-31
Total Assets Less Current Liabilities
-70,207 GBP2024-03-31
-70,911 GBP2023-03-31
Net Assets/Liabilities
-117,707 GBP2024-03-31
-102,439 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,126 GBP2024-03-31
21,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,126 GBP2024-03-31
19,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,536 GBP2023-03-31
Debtors
Amounts falling due after one year
5,226 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
51,957 GBP2024-03-31
77,673 GBP2023-03-31
Amounts falling due after one year
27,500 GBP2024-03-31
31,528 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BKPS LIMITED
    Info
    Registered number 07076686
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA
    Private Limited Company incorporated on 2009-11-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BKPS LIMITED
    S
    Registered number 07076686
    74, High Street, Swadlincote, Derbyshire, DE11 8HS
    CIF 1
  • BKPS LIMITED
    S
    Registered number 07076686
    74, High Street, Swadlincote, Derbyshire, England, DE11 8HS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    74 High Street, Swadlincote, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    67 Walker Lane, Sutton Lane Ends, Macclesfield, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2024-02-29
    Officer
    2014-11-20 ~ now
    CIF 3 - secretary → ME
  • 3
    438 Flixton Road, Urmston, Manchester, England
    Corporate (2 parents)
    Total liabilities (Company account)
    140,815 GBP2023-11-30
    Officer
    2015-04-30 ~ now
    CIF 2 - secretary → ME
  • 4
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -51 GBP2023-08-31
    Officer
    2017-05-05 ~ now
    CIF 1 - secretary → ME
  • 5
    45 Summerdown Road, Eastbourne, East Sussex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,714 GBP2023-07-31
    Officer
    2014-03-01 ~ now
    CIF 5 - secretary → ME
Ceased 1
  • 196 High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2014-03-01 ~ 2021-05-07
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.