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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 4
  • 1
    Dibble, Emma Marjorie
    Training And Marketing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2023-10-24
    OF - Director → CIF 0
    Miss Emma Marjorie Dibble
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Has significant influence or controlCIF 0
  • 2
    Battin, David Ian
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Dibble, Brian George
    Director born in May 1927
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2021-01-18
    OF - Director → CIF 0
    Mr Brian George Dibble
    Born in May 1927
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dibble, John Richard
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr John Dibble
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BPS WARWICK LIMITED

Period: 2014-11-07 ~ now
Company number: 09300364
Registered name
BPS WARWICK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,255,233 GBP2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-183,770 GBP2024-07-01 ~ 2025-06-30
-1,227,362 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,305,671 GBP2025-06-30
1,305,671 GBP2024-06-30
Cash at bank and in hand
2,403 GBP2025-06-30
2,446 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,039,213 GBP2025-06-30
Net Current Assets/Liabilities
-1,036,810 GBP2025-06-30
-1,036,767 GBP2024-06-30
Total Assets Less Current Liabilities
268,861 GBP2025-06-30
268,904 GBP2024-06-30
Equity
Called up share capital
29,707 GBP2025-06-30
29,707 GBP2024-06-30
Retained earnings (accumulated losses)
239,154 GBP2025-06-30
239,197 GBP2024-06-30
6,381,979 GBP2023-06-30
Equity
268,861 GBP2025-06-30
268,904 GBP2024-06-30
9,852,991 GBP2023-06-30
Profit/Loss
-43 GBP2024-07-01 ~ 2025-06-30
257,958 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
-3,471 GBP2023-06-30
Average Number of Employees
892024-07-01 ~ 2025-06-30
1292023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1,305,671 GBP2025-06-30
1,305,671 GBP2024-06-30
Amounts invested in assets
1,305,671 GBP2025-06-30
1,305,671 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
1,039,213 GBP2025-06-30
1,039,213 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Equity
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • BPS WARWICK LIMITED
    Info
    Registered number 09300364
    Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick CV34 6RH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BPS WARWICK LIMITED
    S
    Registered number 9300364
    B P S Ltd, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6RH
    Limited Company in England And Wales
    CIF 1
  • BPS WARWICK LIMITED
    S
    Registered number 9300364
    Bps Limited, Tachbrook Park Drive, Warwick, England, CV34 6RH
    Private Limited Compnay in England And Wales
    CIF 2
  • BPS WARWICK LIMITED
    S
    Registered number 9300364
    Tachbrook Park Drive, Tachbrook Park Drive, Warwick, England, CV34 6RH
    Limited Compnay in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUILDING AND PLUMBING SUPPLIES LIMITED
    00288407
    Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JOHN GRIMES FENCING LIMITED
    - now 02463303
    JOHN GRIMES SAWMILLS LIMITED
    - 2018-10-05 02463303 11622203
    Unit 1 Racecourse Road, Wolverhampton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JOHN GRIMES SAWMILLS LIMITED
    11622203 02463303
    B P S Ltd, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-15 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.