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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 7
  • 1
    Malloy, Jason
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Knighton, Jeffrey
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Pryke, Neil Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Feldman, Jesse Ross
    Private Equity Investor born in March 1977
    Individual (21 offsprings)
    Officer
    2014-09-09 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Henry, Rebecca Shuffield
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 6
    SK PPT MANAGEMENT LTD
    16264048
    3rd Floor, 1 Ashley Road, Altrincham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
    2014-09-09 ~ 2025-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BV PPT HOLDINGS LTD.

Period: 2014-09-09 ~ now
Company number: 09209152
Registered name
BV PPT HOLDINGS LTD. - now
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
02023-11-01 ~ 2024-10-31
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
5,250,001 GBP2024-10-31
5,250,001 GBP2023-10-31
Fixed Assets
5,250,001 GBP2024-10-31
5,250,001 GBP2023-10-31
Debtors
1,276,653 GBP2024-10-31
6,523,287 GBP2023-10-31
Cash at bank and in hand
3,366 GBP2023-10-31
Current Assets
1,276,653 GBP2024-10-31
6,526,653 GBP2023-10-31
Creditors
Current
1,558,207 GBP2024-10-31
6,808,207 GBP2023-10-31
Net Current Assets/Liabilities
-281,554 GBP2024-10-31
-281,554 GBP2023-10-31
Total Assets Less Current Liabilities
4,968,447 GBP2024-10-31
4,968,447 GBP2023-10-31
Equity
Capital redemption reserve
3,380 GBP2024-10-31
3,380 GBP2023-10-31
3,380 GBP2022-10-31
Retained earnings (accumulated losses)
49,415 GBP2024-10-31
49,415 GBP2023-10-31
49,640 GBP2022-10-31
Equity
4,968,447 GBP2024-10-31
4,968,447 GBP2023-10-31
5,157,976 GBP2022-10-31
Called up share capital
58,829 GBP2022-10-31
Share premium
5,046,127 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-225 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-225 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2802023-11-01 ~ 2024-10-31
3142022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
5,250,001 GBP2023-10-31
Investments in Group Undertakings
5,250,001 GBP2024-10-31
5,250,001 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,366 GBP2024-10-31
5,250,000 GBP2023-10-31
Other Debtors
Current
1,273,287 GBP2024-10-31
1,273,287 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,276,653 GBP2024-10-31
6,523,287 GBP2023-10-31
Amounts owed to group undertakings
Current
1,558,207 GBP2024-10-31
6,808,207 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,198 shares2024-10-31

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 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    PHYSICAL PROPERTIES TESTING LTD.
    09210539
    Richmond Works, Lake View, Halifax, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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

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