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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
    Bird, Scott Charles
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Beryl Monica
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Beryl Monica Sims
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sims, Kenneth John
    Born in April 1941
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Sims
    Born in April 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bird, Sarah Louise
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Payne, Leslie Bernard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Carol Elizabeth
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Lynda Jane
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPS 2015 LTD

Period: 2015-03-31 ~ now
Company number: 09518814
Registered name
BPS 2015 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,772,521 GBP2024-11-30
1,772,521 GBP2023-11-30
Debtors
1,868 GBP2024-11-30
6,452 GBP2023-11-30
Cash at bank and in hand
32,448 GBP2024-11-30
27,211 GBP2023-11-30
Current Assets
34,316 GBP2024-11-30
33,663 GBP2023-11-30
Creditors
Current
-160,784 GBP2024-11-30
-210,092 GBP2023-11-30
Net Current Assets/Liabilities
-126,468 GBP2024-11-30
-176,429 GBP2023-11-30
Total Assets Less Current Liabilities
1,646,053 GBP2024-11-30
1,596,092 GBP2023-11-30
Creditors
Non-current
-159,800 GBP2023-11-30
Net Assets/Liabilities
1,646,053 GBP2024-11-30
1,436,292 GBP2023-11-30
Equity
Called up share capital
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,546,053 GBP2024-11-30
1,336,292 GBP2023-11-30
Equity
1,646,053 GBP2024-11-30
1,436,292 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
1,772,521 GBP2023-11-30
Investments in Group Undertakings
1,772,521 GBP2024-11-30
1,772,521 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,868 GBP2024-11-30
6,452 GBP2023-11-30
Other Creditors
Current
160,784 GBP2024-11-30
210,092 GBP2023-11-30
Non-current
159,800 GBP2023-11-30

Related profiles found in government register
  • BPS 2015 LTD
    Info
    Registered number 09518814
    Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BPS 2015 LTD
    S
    Registered number 09518814
    Queens Head House, The Street, Acle, Norwich, England, NR13 3DY
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THRIGBY HALL WILDLIFE GARDENS LIMITED
    01325454
    Thrigby Hall, Filby, Great Yarmouth, Norfolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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