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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Mrs Debra Tucker
Born in September 1958Individual (11 offsprings)Person with significant control2016-10-14 ~ 2026-01-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Pumfrey, Adam
Born in January 1961Individual (3 offsprings)Officer2026-01-27 ~ nowOF - Director → CIF 0 - 3
Watson, Alastair Charles
Born in July 1969Individual (35 offsprings)Officer2016-10-13 ~ 2026-01-27OF - Director → CIF 0Mr Alastair Charles Watson
Born in July 1969Individual (35 offsprings)Person with significant control2016-10-13 ~ 2016-10-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4PERFORMANCE UK BIKES LIMITED - 2025-11-13Eden House, Reynolds Road, Beaconsfield, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BILL PLANT HOLDINGS LIMITED
Period: 2016-10-13 ~ now
Company number: 10427288
Registered name
BILL PLANT HOLDINGS LIMITED - now
Standard Industrial Classification
85530 - Driving School Activities
Brief company account
Administrative Expenses
-25,134 GBP2024-06-01 ~ 2025-05-31
-54,813 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
-9,147 GBP2024-06-01 ~ 2025-05-31
19,732 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-25,134 GBP2024-06-01 ~ 2025-05-31
-54,813 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-23,851 GBP2024-06-01 ~ 2025-05-31
-52,715 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-23,851 GBP2024-06-01 ~ 2025-05-31
-52,715 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
937,927 GBP2025-05-31
150,002 GBP2024-05-31
Debtors
0 GBP2025-05-31
494,889 GBP2024-05-31
Net Current Assets/Liabilities
-871,181 GBP2025-05-31
-59,405 GBP2024-05-31
Total Assets Less Current Liabilities
66,746 GBP2025-05-31
90,597 GBP2024-05-31
Equity
Called up share capital
150,000 GBP2025-05-31
150,000 GBP2024-05-31
150,000 GBP2023-05-31
Retained earnings (accumulated losses)
-83,254 GBP2025-05-31
-59,403 GBP2024-05-31
-6,688 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-23,851 GBP2024-06-01 ~ 2025-05-31
-52,715 GBP2023-06-01 ~ 2024-05-31
Equity
66,746 GBP2025-05-31
90,597 GBP2024-05-31
Audit Fees/Expenses
5,100 GBP2024-06-01 ~ 2025-05-31
4,800 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
95,603 GBP2024-06-01 ~ 2025-05-31
-4,933 GBP2023-06-01 ~ 2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
399,286 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
95,603 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-05-31
Amounts falling due within one year, Current
494,889 GBP2024-05-31
Amounts owed to group undertakings
Current
866,079 GBP2025-05-31
147,421 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
2,835 GBP2024-05-31
Other Creditors
Current
2 GBP2025-05-31
2 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,100 GBP2025-05-31
404,036 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2025-05-31
130,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2025-05-31
15,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-05-31
5,000 shares2024-05-31
Equity
Called up share capital
150,000 GBP2025-05-31
150,000 GBP2024-05-31
Related profiles found in government register
- Registered number 10427288
BILL PLANT HOLDINGS LIMITED
InfoRwk Goodman Llp, 69 Carter Lane, London EC4V 5EQPRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 BILL PLANT HOLDINGS LIMITED
SRegistered number missingC/o Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQPrivate Limited CompanyCIF 1
Offspring entities and appointments
1
- 1ECODOT LIMITED - 2017-05-02Canalside House, 7 Charter Road, Ripon, EnglandActive Corporate (4 parents)Person with significant control2017-07-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.