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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 3
  • 1
    Adams, Matthew
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Adams
    Born in October 1990
    Individual (4 offsprings)
    Person with significant control
    2025-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Marie Ann Adams
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-23 ~ 2025-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, Michael David
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Michael David Adams
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPL ENGINEERING HOLDINGS LIMITED

Period: 2022-01-18 ~ now
Company number: 09755130
Registered names
BPL ENGINEERING HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
2,666,746 GBP2024-03-31
1,966,533 GBP2023-03-31
Current Assets
4,040,499 GBP2024-03-31
4,038,509 GBP2023-03-31
Creditors
Current
-124,923 GBP2024-03-31
-81,019 GBP2023-03-31
Net Current Assets/Liabilities
3,915,576 GBP2024-03-31
3,957,490 GBP2023-03-31
Total Assets Less Current Liabilities
6,582,322 GBP2024-03-31
5,924,023 GBP2023-03-31
Equity
6,582,322 GBP2024-03-31
5,924,023 GBP2023-03-31

Related profiles found in government register
  • BPL ENGINEERING HOLDINGS LIMITED
    Info
    BPL ENGINEERING GROUP LIMITED - 2022-01-18
    PROTOTYPES CONSULTANCY LTD - 2022-01-18
    BIRMINGHAM PROTOTYPES CONSULTANCY LTD - 2022-01-18
    Registered number 09755130
    Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG
    PRIVATE LIMITED COMPANY incorporated on 2015-09-01 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • BPL ENGINEERING HOLDINGS LIMITED
    S
    Registered number 09755130
    4, Crabtree Close, Birmingham, England, B31 3XG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPL ENGINEERING GROUP LIMITED
    - now 05090486 09755130... (more)
    BIRMINGHAM PROTOTYPES LIMITED
    - 2022-01-18 05090486 11260912
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.