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 2
  • 1
    Pryke, Neil Andrew
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Malloy, Jason
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Feldman, Jesse Ross
    Private Equity Investor born in March 1977
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-09-09 ~ 2025-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BV PPT HOLDINGS LTD.

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
5,250,001 GBP2023-10-31
5,250,001 GBP2022-10-31
Fixed Assets
5,250,001 GBP2023-10-31
5,250,001 GBP2022-10-31
Debtors
6,749,391 GBP2023-10-31
6,712,591 GBP2022-10-31
Cash at bank and in hand
3,366 GBP2023-10-31
3,591 GBP2022-10-31
Current Assets
6,752,757 GBP2023-10-31
6,716,182 GBP2022-10-31
Creditors
Current
6,808,207 GBP2023-10-31
6,808,207 GBP2022-10-31
Net Current Assets/Liabilities
-55,450 GBP2023-10-31
-92,025 GBP2022-10-31
Total Assets Less Current Liabilities
5,194,551 GBP2023-10-31
5,157,976 GBP2022-10-31
Equity
Called up share capital
59,629 GBP2023-10-31
58,829 GBP2022-10-31
58,829 GBP2021-10-31
Share premium
5,082,127 GBP2023-10-31
5,046,127 GBP2022-10-31
5,046,127 GBP2021-10-31
Capital redemption reserve
3,380 GBP2023-10-31
3,380 GBP2022-10-31
3,380 GBP2021-10-31
Retained earnings (accumulated losses)
49,415 GBP2023-10-31
49,640 GBP2022-10-31
49,940 GBP2021-10-31
Equity
5,194,551 GBP2023-10-31
5,157,976 GBP2022-10-31
5,158,276 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-225 GBP2022-11-01 ~ 2023-10-31
-300 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-225 GBP2022-11-01 ~ 2023-10-31
-300 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
800 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
36,800 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
3142022-11-01 ~ 2023-10-31
3302021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
5,250,001 GBP2022-10-31
Investments in Group Undertakings
5,250,001 GBP2023-10-31
5,250,001 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
5,250,000 GBP2023-10-31
5,250,000 GBP2022-10-31
Other Debtors
Current
1,499,391 GBP2023-10-31
1,462,591 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
6,749,391 GBP2023-10-31
6,712,591 GBP2022-10-31
Amounts owed to group undertakings
Current
6,808,207 GBP2023-10-31
6,808,207 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,198 shares2023-10-31

Related profiles found in government register
  • BV PPT HOLDINGS LTD.
    Info
    Registered number 09209152
    Richmond Works, Lake View, Halifax HX3 6EP
    Private Limited Company incorporated on 2014-09-09 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BV PPT HOLDINGS LTD.
    S
    Registered number 9209152
    Richmond Works, Lake View, Halifax, United Kingdom, HX3 6EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Richmond Works, Lake View, Halifax, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.