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 4
  • 1
    Burges, Carolyn
    Nurse born in June 1947
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 2
    Burges, Ronald Llewellyn
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
    Mr Ronald Llewelyn Burges
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Andrews, Linda
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ now
    OF - secretary → CIF 0
  • 4
    Burges, Simon
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
parent relation
Company in focus

B.I.P. (HOLDINGS) LIMITED

Previous name
BIP ENGLAND LIMITED - 2015-09-30
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,200,000 GBP2024-04-30
14,200,000 GBP2023-04-30
Cash at bank and in hand
1,058,435 GBP2024-04-30
1,015,909 GBP2023-04-30
Equity
Called up share capital
81 GBP2024-04-30
81 GBP2023-04-30
81 GBP2022-04-30
Share premium
14,199,999 GBP2024-04-30
14,199,999 GBP2023-04-30
14,199,999 GBP2022-04-30
Retained earnings (accumulated losses)
1,048,961 GBP2024-04-30
1,015,829 GBP2023-04-30
1,008,190 GBP2022-04-30
Profit/Loss
393,132 GBP2023-05-01 ~ 2024-04-30
357,639 GBP2022-05-01 ~ 2023-04-30
Equity
15,249,041 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
14,200,000 GBP2024-04-30
14,200,000 GBP2023-04-30
Amounts invested in assets
14,200,000 GBP2024-04-30
14,200,000 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
9,394 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
9,394 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • B.I.P. (HOLDINGS) LIMITED
    Info
    BIP ENGLAND LIMITED - 2015-09-30
    Registered number 09687640
    Pacific House, Pacific Way, Salford M50 1DR
    Private Limited Company incorporated on 2015-07-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BIP HOLDINGS LIMITED
    S
    Registered number 09687640
    60, Pacific Quay, Glasgow, Scotland, G51 1DZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 1984-02-22
    Medius, 60 Pacific Quay, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,400,427 GBP2024-04-30
    Person with significant control
    2016-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.