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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
Active 4
  • 1
    Midgley, David William
    Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr David William Midgley
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitehead, Matthew Ian
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Midgley, Elizabeth Jane, Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBulmer & Lumb Group Limited, Royds Hall Lane, Buttershaw, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,323,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr David William Midgley
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitehead, Matthew Ian
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2017-01-19
    OF - Secretary → CIF 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
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,445,735 GBP2024-09-30
3,445,735 GBP2023-09-30
Debtors
15,764 GBP2024-09-30
Net Current Assets/Liabilities
-1,504,275 GBP2024-09-30
-1,517,044 GBP2023-09-30
Total Assets Less Current Liabilities
1,941,460 GBP2024-09-30
1,928,691 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Share premium
1,928,590 GBP2024-09-30
1,928,590 GBP2023-09-30
Retained earnings (accumulated losses)
12,769 GBP2024-09-30
Equity
1,941,460 GBP2024-09-30
1,928,691 GBP2023-09-30
Property, Plant & Equipment - Disposals
-5,750,000 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
3,445,735 GBP2024-09-30
3,445,735 GBP2023-09-30
Prepayments/Accrued Income
15,764 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
2,995 GBP2024-09-30
Other Creditors
Amounts falling due within one year
132,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-09-30
101 shares2023-09-30

Related profiles found in government register
  • BULMER & LUMB HOLDINGS LIMITED
    Info
    Registered number 09881197
    icon of addressRoyds Hall Lane, Buttershaw, Bradford, West Yorkshire BD6 2NE
    Private Limited Company incorporated on 2015-11-19 (9 years 11 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
    icon of addressBulmer & 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
    icon of addressBulmer & Lumb Group Limited Royds Hall Lane, Buttershaw, Bradford, West Yorkshire
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,564,290 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.