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
    Harcus, Derek
    Finance Director born in August 1981
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Harcus, Derek
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Perry, Martin Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cordier, Regis Francois
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Oskar-meixner-strabe, 68163 Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rychlik, Gunter Richard Viktor
    Managing Director born in May 1954
    Individual
    Officer
    2016-02-26 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    O'keeffe, Nicola Jayne
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    2021-02-24 ~ 2022-04-15
    OF - Director → CIF 0
    O'keeffe, Nicola Jayne
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 3
    Kendal, Clive Timothy
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2023-02-01
    OF - Director → CIF 0
    Kendal, Clive Timothy
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Perez Lozano, Rafael Nicolas
    Director born in June 1971
    Individual
    Officer
    2017-11-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Hilpert, Andreas Michael
    Chief Financial Officer born in February 1969
    Individual
    Officer
    2016-02-26 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    BILFINGER UK LIMITED - now
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Axis House, Tudor Road, Manor Park, Runcorn, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BILFINGER PIPING TECHNOLOGIES UK LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,932,000 GBP2019-01-01 ~ 2019-12-31
428,000 GBP2018-03-01 ~ 2018-12-31
Cost of Sales
-3,933,000 GBP2019-01-01 ~ 2019-12-31
-430,000 GBP2018-03-01 ~ 2018-12-31
Gross Profit/Loss
-1,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-03-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Administrative Expenses
-45,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Operating Profit/Loss
-46,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-03-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-43,000 GBP2019-01-01 ~ 2019-12-31
-2,000 GBP2018-03-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-03-01 ~ 2018-12-31
Debtors
3,519,000 GBP2019-12-31
438,000 GBP2018-12-31
Current Assets
3,519,000 GBP2019-12-31
438,000 GBP2018-12-31
Net Current Assets/Liabilities
-35,000 GBP2019-12-31
8,000 GBP2018-12-31
Total Assets Less Current Liabilities
-35,000 GBP2019-12-31
8,000 GBP2018-12-31
Net Assets/Liabilities
-35,000 GBP2019-12-31
8,000 GBP2018-12-31
Equity
Called up share capital
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Retained earnings (accumulated losses)
-45,000 GBP2019-12-31
-2,000 GBP2018-12-31
Equity
-35,000 GBP2019-12-31
8,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-03-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
3,494,000 GBP2019-12-31
428,000 GBP2018-12-31
Other Debtors
25,000 GBP2019-12-31
10,000 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,358,000 GBP2019-12-31
430,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,166,000 GBP2019-12-31
Other Creditors
Amounts falling due within one year
30,000 GBP2019-12-31
  • BILFINGER PIPING TECHNOLOGIES UK LIMITED
    Info
    Registered number 10027762
    Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT
    Private Limited Company incorporated on 2016-02-26 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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