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 5
  • 1
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Masons, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Massey, Mark James
    Architect born in August 1973
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 2
    Miller, Ewen Graham
    Architect born in February 1969
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2017-07-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    2019-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2017-07-13 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 6
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-05-23 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 7
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (10 offsprings)
    Officer
    2013-02-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-03-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-05-23
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 12
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLUE3 (STAFFS) (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-279,000 GBP2022-07-01 ~ 2023-06-30
-287,000 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
150,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
150,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Debtors
154,000 GBP2023-06-30
73,000 GBP2022-06-30
Other Creditors
154,000 GBP2023-06-30
73,000 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
10,000 GBP2021-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2022-07-01 ~ 2023-06-30
150,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-07-01 ~ 2022-06-30
Equity
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Dividends Paid
-150,000 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
73,000 GBP2022-06-30
Amounts owed to group undertakings
Current
73,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    Info
    Registered number 08403322
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2013-02-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    S
    Registered number 08403322
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Companies House, England
    CIF 1
  • BLUE3 (STAFFS) (HOLDINGS) LIMITED
    S
    Registered number 08403322
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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