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 4
  • 1
    Henley, Matthew Craig
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Henley, Malcolm
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm Henley
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-12-18 ~ 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
  • 3
    Elms, John Michael
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Eastoe, Kerry
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Eastoe, Kerry
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BPC ENERGY LIMITED

Period: 2013-12-20 ~ now
Company number: 08823160
Registered name
BPC ENERGY LIMITED - now
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Property, Plant & Equipment
75,403 GBP2024-12-31
52,060 GBP2023-12-31
Total Inventories
2,034,739 GBP2024-12-31
1,774,099 GBP2023-12-31
Debtors
2,155,039 GBP2024-12-31
1,468,949 GBP2023-12-31
Cash at bank and in hand
443,299 GBP2024-12-31
269,472 GBP2023-12-31
Current Assets
4,633,077 GBP2024-12-31
3,512,520 GBP2023-12-31
Creditors
Current
2,818,799 GBP2024-12-31
1,838,392 GBP2023-12-31
Net Current Assets/Liabilities
1,814,278 GBP2024-12-31
1,674,128 GBP2023-12-31
Total Assets Less Current Liabilities
1,889,681 GBP2024-12-31
1,726,188 GBP2023-12-31
Creditors
Non-current
72,239 GBP2024-12-31
27,201 GBP2023-12-31
Net Assets/Liabilities
1,817,442 GBP2024-12-31
1,698,987 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,817,342 GBP2024-12-31
1,698,887 GBP2023-12-31
Equity
1,817,442 GBP2024-12-31
1,698,987 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
77,927 GBP2024-12-31
64,672 GBP2023-12-31
Plant and equipment
63,000 GBP2024-12-31
63,000 GBP2023-12-31
Furniture and fittings
11,610 GBP2024-12-31
8,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,833 GBP2024-12-31
48,398 GBP2023-12-31
Plant and equipment
54,212 GBP2024-12-31
49,775 GBP2023-12-31
Furniture and fittings
8,988 GBP2024-12-31
5,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,435 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,437 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
19,094 GBP2024-12-31
16,274 GBP2023-12-31
Plant and equipment
8,788 GBP2024-12-31
13,225 GBP2023-12-31
Furniture and fittings
2,622 GBP2024-12-31
2,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
134,673 GBP2024-12-31
134,673 GBP2023-12-31
Computers
140,051 GBP2024-12-31
75,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
427,261 GBP2024-12-31
345,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
134,672 GBP2024-12-31
120,672 GBP2023-12-31
Computers
95,153 GBP2024-12-31
69,069 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,858 GBP2024-12-31
293,823 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,000 GBP2024-01-01 ~ 2024-12-31
Computers
26,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1 GBP2024-12-31
14,001 GBP2023-12-31
Computers
44,898 GBP2024-12-31
6,294 GBP2023-12-31
Merchandise
1,720,969 GBP2024-12-31
1,746,942 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,118,210 GBP2024-12-31
1,379,943 GBP2023-12-31
Prepayments/Accrued Income
Current
36,829 GBP2024-12-31
87,555 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,155,039 GBP2024-12-31
1,468,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
117,774 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,309,143 GBP2024-12-31
791,519 GBP2023-12-31
Corporation Tax Payable
Current
65,799 GBP2024-12-31
77,977 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,623 GBP2024-12-31
39,169 GBP2023-12-31
Accrued Liabilities
Current
801,515 GBP2024-12-31
416,893 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,239 GBP2024-12-31
27,201 GBP2023-12-31
Related profiles found in government register
  • BPC ENERGY LIMITED
    Info
    Registered number 08823160
    Bpc House Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BPC ENERGY LIMITED
    S
    Registered number 8823160
    Unit 12, Greatbridge Road, Romsey, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIFT & SHIFT LOGISTICS LIMITED
    12470471
    Unit 12 Greatbridge Road, Romsey Industrial Estate, Romsey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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.