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
    Rolls, David Brian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2014-10-07 ~ now
    OF - director → CIF 0
    Mr David Brian Rolls
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abul, Tariq Javaid
    Sales & Operations born in September 1971
    Individual (9 offsprings)
    Officer
    2014-12-20 ~ now
    OF - director → CIF 0
Ceased 1
  • Williamson, Nadia
    Group Accountant born in September 1980
    Individual
    Officer
    2014-12-20 ~ 2018-02-21
    OF - director → CIF 0
parent relation
Company in focus

BP ROLLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,115,901 GBP2023-10-31
1,040,801 GBP2022-10-31
Debtors
980,190 GBP2023-10-31
724,600 GBP2022-10-31
Cash at bank and in hand
721 GBP2023-10-31
1,028 GBP2022-10-31
Current Assets
980,911 GBP2023-10-31
725,628 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
1,401,667 GBP2023-10-31
1,401,667 GBP2022-10-31
1,155,667 GBP2021-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
250,000 GBP2021-11-01 ~ 2022-10-31
Equity
1,402,667 GBP2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
1,115,901 GBP2023-10-31
1,040,801 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
1,051 GBP2023-10-31
901 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
644,045 GBP2023-10-31
334,045 GBP2022-10-31
Creditors
Current
694,145 GBP2023-10-31
363,762 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31

Related profiles found in government register
  • BP ROLLS HOLDINGS LIMITED
    Info
    Registered number 09252296
    28 Hopkinson Way, West Portway Ind Est, Andover, Hampshire SP10 3LF
    Private Limited Company incorporated on 2014-10-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BP ROLLS HOLDINGS LIMITED
    S
    Registered number 09252296
    26-30, Hopkinson Way, Andover, England, SP10 3ZE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BP ROLLS (HOLDINGS) LIMITED
    S
    Registered number 09252296
    28, Hopkinson Way, Andover, England, SP10 3LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BP ROLLS PARKED 1 LIMITED - 2021-09-30
    26-30 Hopkinson Way, Andover, England
    Corporate (4 parents)
    Person with significant control
    2021-05-10 ~ 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
  • 2
    28 Hopkinson Way, Andover, England
    Corporate (4 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.