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 6
  • 1
    Riley, Thomas David
    Company Director born in August 1978
    Individual (31 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Yorke, Simon David
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
  • 3
    Archer, Jonathan Paul Stedman
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
  • 4
    Martin, Nicholas Graeme
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
  • 5
    Field, Nicholas Peter
    Company Director born in June 1978
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 6
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Yorke, Amanda Kathryn
    Director born in September 1965
    Individual
    Officer
    2018-06-13 ~ 2024-09-02
    OF - director → CIF 0
    Mrs Amanda Yorke
    Born in September 1965
    Individual
    Person with significant control
    2020-10-01 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Clare Frances
    Teacher born in January 1967
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-09-02
    OF - director → CIF 0
    Mrs Clare Frances Martin
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2020-10-01 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon David Yorke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-06 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Coudjoe, Stella Tayo
    Individual
    Officer
    2016-06-01 ~ 2024-09-02
    OF - secretary → CIF 0
  • 5
    Mr Jonathan Archer
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Nicholas Graeme Martin
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2020-10-01 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
Cost valuation, Non-current
277,221 GBP2022-09-30
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
  • BFP 2015 LIMITED
    Info
    Registered number 09709625
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BFP 2015 LIMITED
    S
    Registered number 09709625
    44 - 54, Stewarts Road, London, London, England, SW8 4DF
    Limited in Companies House Crown Way Cardiff, United Kingdom
    CIF 1
  • BFP 2015 LIMITED
    S
    Registered number 09709625
    44-54, Stewarts Road, London, England, SW8 4DF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,498,572 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.