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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Macmillan, Victoria
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Boulton, David Michael
    Born in August 1975
    Individual (24 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
    Mr David Michael Boulton
    Born in August 1975
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Carling, Helen
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Mellars, James
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Blanden, Anne Elizabeth
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Henry
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Charlotte Boulton
    Born in February 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 8
    Smith, Marcus
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2023-11-21
    OF - Director → CIF 0
  • 9
    Martin, Richard
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Martin
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2024-10-24 ~ 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

BPI AUCTIONS LTD.

Period: 2014-05-23 ~ now
Company number: 07279488
Registered names
BPI AUCTIONS LTD. - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
60,713 GBP2025-06-29
68,798 GBP2024-06-29
Property, Plant & Equipment
493,855 GBP2025-06-29
370,648 GBP2024-06-29
Fixed Assets
554,568 GBP2025-06-29
439,446 GBP2024-06-29
Debtors
4,288,149 GBP2025-06-29
3,688,947 GBP2024-06-29
Cash at bank and in hand
1,735,023 GBP2025-06-29
1,795,231 GBP2024-06-29
Current Assets
6,355,191 GBP2025-06-29
6,271,513 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-2,566,328 GBP2024-06-29
Net Current Assets/Liabilities
4,029,541 GBP2025-06-29
3,705,185 GBP2024-06-29
Total Assets Less Current Liabilities
4,584,109 GBP2025-06-29
4,144,631 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-292,924 GBP2025-06-29
-323,446 GBP2024-06-29
Net Assets/Liabilities
4,171,485 GBP2025-06-29
3,722,585 GBP2024-06-29
Equity
Called up share capital
2 GBP2025-06-29
2 GBP2024-06-29
Share premium
53,443 GBP2025-06-29
53,443 GBP2024-06-29
Retained earnings (accumulated losses)
4,118,040 GBP2025-06-29
3,669,140 GBP2024-06-29
Equity
4,171,485 GBP2025-06-29
3,722,585 GBP2024-06-29
Average Number of Employees
352024-06-30 ~ 2025-06-29
322023-06-30 ~ 2024-06-29
Intangible Assets - Gross Cost
Other than goodwill
95,999 GBP2025-06-29
85,739 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
35,286 GBP2025-06-29
16,941 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,345 GBP2024-06-30 ~ 2025-06-29
Intangible Assets
Other than goodwill
60,713 GBP2025-06-29
68,798 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
130,348 GBP2025-06-29
130,348 GBP2024-06-29
Other
1,038,797 GBP2025-06-29
791,845 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
1,169,145 GBP2025-06-29
922,193 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-30 ~ 2025-06-29
Other
-39,179 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals
-39,179 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,301 GBP2025-06-29
43,232 GBP2024-06-29
Other
605,989 GBP2025-06-29
508,313 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,290 GBP2025-06-29
551,545 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,069 GBP2024-06-30 ~ 2025-06-29
Other
115,402 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,471 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-30 ~ 2025-06-29
Other
-17,726 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,726 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Land and buildings
61,047 GBP2025-06-29
87,116 GBP2024-06-29
Other
432,808 GBP2025-06-29
283,532 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
537,238 GBP2025-06-29
341,309 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
3,750,911 GBP2025-06-29
Current, Amounts falling due within one year
3,347,638 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
4,288,149 GBP2025-06-29
Current, Amounts falling due within one year
3,688,947 GBP2024-06-29
Trade Creditors/Trade Payables
Current
472,466 GBP2025-06-29
823,918 GBP2024-06-29
Other Taxation & Social Security Payable
Current
75,937 GBP2025-06-29
256,826 GBP2024-06-29
Other Creditors
Current
1,777,247 GBP2025-06-29
1,485,584 GBP2024-06-29
Creditors
Current
2,325,650 GBP2025-06-29
2,566,328 GBP2024-06-29
Other Creditors
Non-current
292,924 GBP2025-06-29
323,446 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,164 shares2025-06-29
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
857 shares2025-06-29
857 shares2024-06-29
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
857 shares2025-06-29
857 shares2024-06-29
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,500 shares2025-06-29
4,500 shares2024-06-29
Related profiles found in government register
  • BPI AUCTIONS LTD.
    Info
    BOULTON VEHICLES LTD - 2014-05-23
    Registered number 07279488
    Ripley House Ripley Drive, Normanton, Wakefield WF6 1QT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BPI AUCTIONS LIMITED
    S
    Registered number 07279488
    Unit 1 Ripley House, Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWCO1234 LTD
    16682081 SC496752... (more)
    Unit 1 Ripley House Ripley Drive, Normanton Industrial Estate, Normanton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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