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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
    Burges, Simon
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Burges, Carolyn
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Linda
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Burges, Ronald Llewellyn
    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
parent relation
Company in focus

B.I.P. (HOLDINGS) LIMITED

Period: 2015-09-30 ~ now
Company number: 09687640 SC189990
Registered names
B.I.P. (HOLDINGS) LIMITED - now SC189990
BIP ENGLAND LIMITED - 2015-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
14,200,000 GBP2025-04-30
14,200,000 GBP2024-04-30
Cash at bank and in hand
1,113,772 GBP2025-04-30
1,058,435 GBP2024-04-30
Net Current Assets/Liabilities
1,091,589 GBP2025-04-30
1,049,041 GBP2024-04-30
Total Assets Less Current Liabilities
15,291,589 GBP2025-04-30
15,249,041 GBP2024-04-30
Equity
Called up share capital
81 GBP2025-04-30
81 GBP2024-04-30
81 GBP2023-04-30
Share premium
14,199,999 GBP2025-04-30
14,199,999 GBP2024-04-30
14,199,999 GBP2023-04-30
Retained earnings (accumulated losses)
1,091,509 GBP2025-04-30
1,048,961 GBP2024-04-30
1,015,829 GBP2023-04-30
Equity
15,291,589 GBP2025-04-30
15,249,041 GBP2024-04-30
Profit/Loss
492,548 GBP2024-05-01 ~ 2025-04-30
393,132 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
14,200,000 GBP2025-04-30
14,200,000 GBP2024-04-30
Amounts invested in assets
14,200,000 GBP2025-04-30
14,200,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
12,789 GBP2025-04-30
9,394 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
22,183 GBP2025-04-30
9,394 GBP2024-04-30
Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30

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 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 1
  • 1
    BIP SOLUTIONS LIMITED
    - now SC086146
    BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 1984-02-22
    Medius, 60 Pacific Quay, Glasgow
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.