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
    Midgley, Elizabeth Jane, Doctor
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitehead, Matthew Ian
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Midgley, David William
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr David William Midgley
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bulmer & Lumb Group Limited, Royds Hall Lane, Buttershaw, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Whitehead, Matthew Ian
    Individual (15 offsprings)
    Officer
    2015-11-19 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 2
    Mr David William Midgley
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BULMER & LUMB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,445,735 GBP2023-09-30
3,445,735 GBP2022-09-30
Net Current Assets/Liabilities
-1,517,044 GBP2023-09-30
-1,517,044 GBP2022-09-30
Total Assets Less Current Liabilities
1,928,691 GBP2023-09-30
1,928,691 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
Share premium
1,928,590 GBP2023-09-30
1,928,590 GBP2022-09-30
Equity
1,928,691 GBP2023-09-30
1,928,691 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
3,445,735 GBP2023-09-30
Non-current
3,445,735 GBP2023-09-30
3,445,735 GBP2022-09-30
Other Creditors
Amounts falling due within one year
132,000 GBP2023-09-30
150,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-09-30
101 shares2022-09-30

Related profiles found in government register
  • BULMER & LUMB HOLDINGS LIMITED
    Info
    Registered number 09881197
    Royds Hall Lane, Buttershaw, Bradford, West Yorkshire BD6 2NE
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BULMER & LUMB HOLDINGS LIMITED
    S
    Registered number 09881197
    Bulmer & Lumb Group Limited, Royds Hall Lane, Buttershaw, Bradford, England, BD6 2NE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1557 LIMITED - 2002-01-22
    Bulmer & Lumb Group Limited Royds Hall Lane, Buttershaw, Bradford, West Yorkshire
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    5,958,111 GBP2023-09-30
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.