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 2
  • 1
    Mr Paul Graham Bates
    Born in August 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peace, Helen Louise
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Mrs Helen Louise Peace
    Born in January 1967
    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
parent relation
Company in focus

THE BPH GROUP LIMITED

Previous names
BPH INVESTMENTS 2 LIMITED - 2021-03-30
LIV SERVICES LIMITED - 2019-06-14
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
9,608,064 GBP2024-03-31
9,922,143 GBP2023-03-31
Current Assets
92,994 GBP2024-03-31
49,915 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,755 GBP2024-03-31
-171,326 GBP2023-03-31
Net Current Assets/Liabilities
57,736 GBP2024-03-31
-121,411 GBP2023-03-31
Total Assets Less Current Liabilities
9,665,800 GBP2024-03-31
9,800,732 GBP2023-03-31
Creditors
Non-current
-4,474,333 GBP2024-03-31
-4,659,471 GBP2023-03-31
Net Assets/Liabilities
5,191,467 GBP2024-03-31
5,141,261 GBP2023-03-31
Equity
5,191,467 GBP2024-03-31
5,141,261 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THE BPH GROUP LIMITED
    Info
    BPH INVESTMENTS 2 LIMITED - 2021-03-30
    LIV SERVICES LIMITED - 2019-06-14
    Registered number 09720670
    Sanderson House Station Road, Horsforth, Leeds LS18 5NT
    Private Limited Company incorporated on 2015-08-06 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.