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

BPS WARWICK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
11,140,547 GBP2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,227,362 GBP2023-07-01 ~ 2024-06-30
-564,821 GBP2022-01-01 ~ 2023-06-30
Current Assets
6,059,187 GBP2024-06-30
7,380,929 GBP2023-06-30
Net Current Assets/Liabilities
-1,036,767 GBP2024-06-30
944,762 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-493,403 GBP2024-06-30
Fixed Assets - Investments
1,305,671 GBP2024-06-30
1,305,671 GBP2023-06-30
Fixed Assets
1,305,671 GBP2024-06-30
1,305,671 GBP2023-06-30
Cash at bank and in hand
2,446 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
268,904 GBP2024-06-30
38,591 GBP2023-06-30
Equity
Called up share capital
29,707 GBP2024-06-30
29,707 GBP2023-06-30
Retained earnings (accumulated losses)
239,197 GBP2024-06-30
8,884 GBP2023-06-30
1,870 GBP2021-12-31
Equity
268,904 GBP2024-06-30
38,591 GBP2023-06-30
7,162,082 GBP2021-12-31
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2021-12-31
Profit/Loss
257,958 GBP2023-07-01 ~ 2024-06-30
172,884 GBP2022-01-01 ~ 2023-06-30
Cash and Cash Equivalents
1,870 GBP2021-12-31
Average Number of Employees
1292023-07-01 ~ 2024-06-30
1472022-01-01 ~ 2023-06-30
Investments in Subsidiaries
1,305,671 GBP2024-06-30
1,305,671 GBP2023-06-30
Amounts invested in assets
1,305,671 GBP2024-06-30
1,305,671 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
1,039,213 GBP2024-06-30
1,267,080 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
3,471 GBP2023-06-30
-3,471 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30

Related profiles found in government register
  • BPS WARWICK LIMITED
    Info
    Registered number 09300364
    icon of addressTachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick CV34 6RH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BPS WARWICK LIMITED
    S
    Registered number 9300364
    icon of addressB 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
    icon of addressBps Limited, Tachbrook Park Drive, Warwick, England, CV34 6RH
    Private Limited Compnay in England And Wales
    CIF 2
  • BPS WARWICK LIMITED
    S
    Registered number 9300364
    icon of addressTachbrook Park Drive, Tachbrook Park Drive, Warwick, England, CV34 6RH
    Limited Compnay in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,499,525 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JOHN GRIMES SAWMILLS LIMITED - 2018-10-05
    icon of addressUnit 1 Racecourse Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,154,575 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressB P S Ltd, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.