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 7
  • 1
    Phelps, William
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Andrew, Dr
    Scientist born in November 1968
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
    Dr Mark Andrew Davies
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lucas, Sarah Elinor Lesley
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Colucci, Paul Joseph
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Dudlyke, David Hereward
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Archibald, James
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    AUSTIN BRIDGEPORTH GROUP LTD
    26, 26 Linford Forum, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    997,704 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Jones, Philip Charles, Dr
    Chief Technical Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harrop, Nicholas David, Dr
    Born in February 1971
    Individual
    Officer
    2012-06-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Lucas, Sarah Elinor Lesley
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Habenicht, Paul
    Private Equity born in August 1980
    Individual
    Officer
    2012-11-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Rump, Sean Hayes
    Investment Banker born in February 1980
    Individual
    Officer
    2017-11-13 ~ 2020-05-06
    OF - Director → CIF 0
    Mr Sean Hayes Rump
    Born in February 1980
    Individual
    Person with significant control
    2018-11-01 ~ 2020-05-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BRIDGEPORTH LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,260,466 GBP2023-12-31
12,394,646 GBP2022-12-31
Fixed Assets - Investments
7,651 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
26,268,117 GBP2023-12-31
12,394,646 GBP2022-12-31
Debtors
2,702,557 GBP2023-12-31
545,053 GBP2022-12-31
Cash at bank and in hand
852,291 GBP2023-12-31
84,307 GBP2022-12-31
Current Assets
3,554,848 GBP2023-12-31
629,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,679,540 GBP2023-12-31
-5,064,677 GBP2022-12-31
Net Current Assets/Liabilities
-10,124,692 GBP2023-12-31
-4,435,317 GBP2022-12-31
Total Assets Less Current Liabilities
16,143,425 GBP2023-12-31
7,959,329 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,947,987 GBP2023-12-31
-1,046,695 GBP2022-12-31
Net Assets/Liabilities
13,893,733 GBP2023-12-31
6,185,411 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Share premium
12,314,033 GBP2023-12-31
4,627,500 GBP2022-12-31
4,627,500 GBP2021-12-31
Other miscellaneous reserve
148,673 GBP2023-12-31
148,673 GBP2022-12-31
Retained earnings (accumulated losses)
1,431,020 GBP2023-12-31
1,409,233 GBP2022-12-31
2,440,946 GBP2021-12-31
Equity
13,893,733 GBP2023-12-31
6,185,411 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,787 GBP2023-01-01 ~ 2023-12-31
-1,031,713 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
21,787 GBP2023-01-01 ~ 2023-12-31
-1,031,713 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,686,535 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,608,299 GBP2023-12-31
2,527,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,924,646 GBP2023-12-31
14,795,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,375,367 GBP2023-12-31
1,504,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,664,180 GBP2023-12-31
2,401,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
870,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,232,932 GBP2023-12-31
1,022,449 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,740,230 GBP2023-12-31
240,670 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
20,768 GBP2023-12-31
55,199 GBP2022-12-31
Amounts Owed By Related Parties
6,953 GBP2023-12-31
Other Debtors
Amounts falling due within one year
934,606 GBP2023-12-31
249,184 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,731 GBP2023-12-31
12,101 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,612,545 GBP2023-12-31
1,013,418 GBP2022-12-31
Other Remaining Borrowings
Current
507,899 GBP2023-12-31
1,507,899 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,205,697 GBP2023-12-31
974,432 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,345 GBP2023-12-31
267,801 GBP2022-12-31
Other Creditors
Current
178,645 GBP2023-12-31
172,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,074,678 GBP2023-12-31
1,116,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,280 GBP2023-12-31
33,277 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,707 GBP2023-12-31
1,013,418 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,900,000 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,612,544 GBP2023-12-31
Minimum gross finance lease payments owing
1,638,252 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
232,000 GBP2023-12-31
Related profiles found in government register
  • BRIDGEPORTH LTD.
    Info
    Registered number 07921496
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2012-01-24 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BRIDGEPORTH LTD.
    S
    Registered number 07921496
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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