logo
explain how to read the page

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 3
  • 1
    Brett, Kerry Ann
    Formation Agent born in December 1967
    Individual (532 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Howard, Brett Paul
    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
  • 3
    NATIONWIDE SECRETARIAL SERVICES LTD 04184535
    117, Dartford Rd, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2011-01-21 ~ 2022-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BPH FACILITIES LIMITED

Period: 2011-01-21 ~ now
Company number: 07501321
Registered name
BPH FACILITIES LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
57,047 GBP2025-01-31
76,062 GBP2024-01-31
Debtors
128,021 GBP2025-01-31
149,784 GBP2024-01-31
Cash at bank and in hand
12,952 GBP2025-01-31
3,716 GBP2024-01-31
Current Assets
140,973 GBP2025-01-31
153,500 GBP2024-01-31
Creditors
Current
16,592 GBP2025-01-31
23,131 GBP2024-01-31
Net Current Assets/Liabilities
124,381 GBP2025-01-31
130,369 GBP2024-01-31
Total Assets Less Current Liabilities
181,428 GBP2025-01-31
206,431 GBP2024-01-31
Creditors
Non-current
2,778 GBP2024-01-31
Net Assets/Liabilities
181,428 GBP2025-01-31
203,653 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
181,427 GBP2025-01-31
203,652 GBP2024-01-31
Equity
181,428 GBP2025-01-31
203,653 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
98,697 GBP2025-01-31
98,697 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,250 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,650 GBP2025-01-31
22,635 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,015 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
57,047 GBP2025-01-31
76,062 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,531 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,595 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
18,126 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-01-31
Other Debtors
Current
123,021 GBP2025-01-31
128,134 GBP2024-01-31
Prepayments/Accrued Income
Current
21,650 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
128,021 GBP2025-01-31
Current, Amounts falling due within one year
149,784 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
2,778 GBP2025-01-31
3,752 GBP2024-01-31
Corporation Tax Payable
Current
1,142 GBP2024-01-31
Other Creditors
Current
889 GBP2025-01-31
1,453 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2025-01-31
1,499 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
2,778 GBP2024-01-31
hire purchase agreements
2,778 GBP2025-01-31
6,530 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
  • 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 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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