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 1
  • Howard, Brett Paul
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Howard, Brett Paul
    Individual (5 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Secretary → CIF 0
    Brett Howard
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (8 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    NATIONWIDE SECRETARIAL SERVICES LTD
    117, Dartford Rd, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 269 offsprings)
    Equity (Company account)
    107,680 GBP2024-03-31
    Officer
    2011-01-21 ~ 2022-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BPH FACILITIES LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
76,062 GBP2024-01-31
35,541 GBP2023-01-31
Debtors
149,784 GBP2024-01-31
231,096 GBP2023-01-31
Cash at bank and in hand
3,716 GBP2024-01-31
658 GBP2023-01-31
Current Assets
153,500 GBP2024-01-31
231,754 GBP2023-01-31
Creditors
Current
23,131 GBP2024-01-31
26,987 GBP2023-01-31
Net Current Assets/Liabilities
130,369 GBP2024-01-31
204,767 GBP2023-01-31
Total Assets Less Current Liabilities
206,431 GBP2024-01-31
240,308 GBP2023-01-31
Creditors
Non-current
2,778 GBP2024-01-31
6,530 GBP2023-01-31
Net Assets/Liabilities
203,653 GBP2024-01-31
233,778 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
203,652 GBP2024-01-31
233,777 GBP2023-01-31
Equity
203,653 GBP2024-01-31
233,778 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,697 GBP2024-01-31
45,997 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,635 GBP2024-01-31
10,456 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,179 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
76,062 GBP2024-01-31
35,541 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,885 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
26,656 GBP2024-01-31
35,541 GBP2023-01-31
Other Debtors
Current
128,134 GBP2024-01-31
96,122 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
1,574 GBP2023-01-31
Prepayments/Accrued Income
Current
21,650 GBP2024-01-31
133,400 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
149,784 GBP2024-01-31
231,096 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
3,752 GBP2024-01-31
8,360 GBP2023-01-31
Corporation Tax Payable
Current
1,142 GBP2024-01-31
1,142 GBP2023-01-31
Other Creditors
Current
1,453 GBP2024-01-31
13,902 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,499 GBP2024-01-31
1,319 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,778 GBP2024-01-31
6,530 GBP2023-01-31
Between one and five year, hire purchase agreements
2,778 GBP2024-01-31
6,530 GBP2023-01-31
hire purchase agreements
6,530 GBP2024-01-31
14,890 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267 GBP2024-01-31
14,145 GBP2023-01-31
Between one and five year
267 GBP2023-01-31
All periods
267 GBP2024-01-31
14,412 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
  • BPH FACILITIES LIMITED
    Info
    Registered number 07501321
    Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex CM1 3WT
    Private Limited Company incorporated on 2011-01-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.