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 5
  • 1
    Warne, Stephen Michael
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Adam
    Project Manager born in April 1975
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Lee Thomas
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Dainty, Lisa Helen
    Chartered Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    3, Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,428,069 GBP2023-08-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Stephen Michael Warne
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moyle, Charles
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2016-05-25 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Mr Lee Thomas Bradshaw
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-05-25 ~ 2022-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dainty, Lisa Helen
    Management Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2019-05-22
    OF - Director → CIF 0
    Dainty, Lisa Helen
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 5
    Preston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Corporate
    Person with significant control
    2016-05-25 ~ 2022-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE I GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,778,870 GBP2023-08-31
1,778,870 GBP2022-08-31
Debtors
2,094,784 GBP2023-08-31
1,857,701 GBP2022-08-31
Cash at bank and in hand
181,186 GBP2023-08-31
27,257 GBP2022-08-31
Current Assets
2,275,970 GBP2023-08-31
1,884,958 GBP2022-08-31
Creditors
Amounts falling due within one year
2,104,277 GBP2023-08-31
1,146,646 GBP2022-08-31
Net Current Assets/Liabilities
171,693 GBP2023-08-31
738,312 GBP2022-08-31
Total Assets Less Current Liabilities
1,950,563 GBP2023-08-31
2,517,182 GBP2022-08-31
Creditors
Amounts falling due after one year
1,872,180 GBP2023-08-31
2,461,308 GBP2022-08-31
Net Assets/Liabilities
78,383 GBP2023-08-31
55,874 GBP2022-08-31
Equity
Called up share capital
1,518 GBP2023-08-31
1,518 GBP2022-08-31
Capital redemption reserve
585 GBP2023-08-31
585 GBP2022-08-31
Retained earnings (accumulated losses)
76,280 GBP2023-08-31
53,771 GBP2022-08-31
Equity
78,383 GBP2023-08-31
55,874 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
1,778,870 GBP2023-08-31
Non-current
1,778,870 GBP2023-08-31
1,778,870 GBP2022-08-31
Amounts owed by group undertakings and participating interests
2,086,299 GBP2023-08-31
1,849,613 GBP2022-08-31
Other Debtors
8,485 GBP2023-08-31
8,088 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
735,648 GBP2023-08-31
774,667 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,337,380 GBP2023-08-31
104,100 GBP2022-08-31
Other Creditors
Amounts falling due within one year
31,249 GBP2023-08-31
267,879 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,878,000 GBP2023-08-31
2,461,308 GBP2022-08-31
Other Creditors
Amounts falling due after one year
-5,820 GBP2023-08-31
Related profiles found in government register
  • BLUE I GROUP LIMITED
    Info
    Registered number 10135505
    Unit 8 Whitehall Cross, Leeds, West Yorkshire LS12 5XE
    Private Limited Company incorporated on 2016-04-20 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • BLUE I GROUP LIMITED
    S
    Registered number 10135505
    8, Whitehall Cross, Leeds, England, LS12 5XE
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUE I GROUP LIMITED
    S
    Registered number 10135505
    8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 8, Whitehall Cross, Whitehall Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,033,530 GBP2023-08-31
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Whitehall Cross, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BLUE-I THEATRE TECHNOLOGY LIMITED - 2015-12-22
    Unit 8 Whitehall Cross, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,971,849 GBP2023-08-31
    Person with significant control
    2022-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    8 Whitehall Cross, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,944 GBP2023-08-31
    Person with significant control
    2019-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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