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
Riley, Thomas David
Born in August 1978Individual (37 offsprings)Officer2024-09-02 ~ nowOF - Director → CIF 0 - 2
Field, Nicholas Peter
Born in June 1978Individual (27 offsprings)Officer2024-09-02 ~ nowOF - Director → CIF 0 - 3
Martin, Nicholas Graeme
Born in December 1964Individual (5 offsprings)Officer2015-07-29 ~ nowOF - Director → CIF 0 - 4QUANTUM BIDCO LIMITED - 2022-06-28Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2024-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Archer, Jonathan Paul Stedman
Born in July 1966Individual (1 offspring)Officer2015-07-29 ~ 2025-11-06OF - Director → CIF 0Mr Jonathan Archer
Born in July 1966Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Martin, Clare Frances
Teacher born in January 1967Individual (1 offspring)Officer2017-12-01 ~ 2024-09-02OF - Director → CIF 0Mrs Clare Frances Martin
Born in January 1967Individual (1 offspring)Person with significant control2020-10-01 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Yorke, Simon David
Born in July 1966Individual (1 offspring)Officer2015-07-29 ~ 2025-12-22OF - Director → CIF 0Mr Simon David Yorke
Born in July 1966Individual (1 offspring)Person with significant control2016-06-06 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Coudjoe, Stella Tayo
IndividualOfficer2016-06-01 ~ 2024-09-02OF - Secretary → CIF 0 - 5
Mr Nicholas Graeme Martin
Born in December 1964Individual (5 offsprings)Person with significant control2020-10-01 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Yorke, Amanda Kathryn
Director born in September 1965IndividualOfficer2018-06-13 ~ 2024-09-02OF - Director → CIF 0Mrs Amanda Yorke
Born in September 1965IndividualPerson with significant control2020-10-01 ~ 2024-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BFP 2015 LIMITED
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
3702021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
656,947 GBP2022-09-30
Intangible Assets
Net goodwill
656,947 GBP2022-09-30
656,947 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-20,556 GBP2021-10-01 ~ 2022-09-30
-275,110 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-306,000 GBP2021-10-01 ~ 2022-09-30
-180,000 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
160,272 GBP2022-09-30
486,828 GBP2021-09-30
941,938 GBP2020-09-30
Intangible Assets
656,947 GBP2022-09-30
656,947 GBP2021-09-30
Fixed Assets - Investments
277,221 GBP2022-09-30
277,221 GBP2021-09-30
Fixed Assets
934,168 GBP2022-09-30
934,168 GBP2021-09-30
Debtors
84,289 GBP2022-09-30
84,289 GBP2021-09-30
Creditors
Amounts falling due within one year
857,231 GBP2022-09-30
530,675 GBP2021-09-30
Net Current Assets/Liabilities
772,942 GBP2022-09-30
446,386 GBP2021-09-30
Total Assets Less Current Liabilities
161,226 GBP2022-09-30
487,782 GBP2021-09-30
Equity
Called up share capital
954 GBP2022-09-30
954 GBP2021-09-30
Equity
161,226 GBP2022-09-30
487,782 GBP2021-09-30
Profit/Loss
20,556 GBP2021-10-01 ~ 2022-09-30
275,110 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
656,947 GBP2022-09-30
Amounts invested in assets
Non-current
277,221 GBP2022-09-30
277,221 GBP2021-09-30
Other Debtors
84,289 GBP2022-09-30
84,289 GBP2021-09-30
Other Creditors
Amounts falling due within one year
165,615 GBP2022-09-30
165,615 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,630 shares2022-09-30
90,630 shares2021-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,770 shares2022-09-30
4,770 shares2021-09-30
Related profiles found in government register
- Registered number 09709625
BFP 2015 LIMITED
InfoTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LUPRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 BFP 2015 LIMITED
SRegistered number 0970962544 - 54, Stewarts Road, London, London, England, SW8 4DFLimited in Companies House Crown Way Cardiff, United KingdomCIF 1BFP 2015 LIMITED
SRegistered number 0970962544-54, Stewarts Road, London, England, SW8 4DFLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,498,572 GBP2023-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.