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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 2
  • 1
    Pumfrey, Adam
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    PERFORMANCE UK BIKES LIMITED - now
    PERFORMANCE UK BIKES LIMITED - 2025-11-13
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ 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
    Mrs Debra Tucker
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2016-10-14 ~ 2026-01-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Watson, Alastair Charles
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2016-10-13 ~ 2026-01-27
    OF - Director → CIF 0
    Mr Alastair Charles Watson
    Born in July 1969
    Individual (23 offsprings)
    Person with significant control
    2016-10-13 ~ 2016-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILL PLANT HOLDINGS LIMITED

Standard Industrial Classification
85530 - Driving School Activities
Brief company account
Fixed Assets - Investments
150,002 GBP2024-05-31
150,002 GBP2023-05-31
Debtors
Current
494,889 GBP2024-05-31
379,554 GBP2023-05-31
Current Assets
494,889 GBP2024-05-31
1,335,224 GBP2023-05-31
Net Current Assets/Liabilities
-59,405 GBP2024-05-31
858,310 GBP2023-05-31
Total Assets Less Current Liabilities
90,597 GBP2024-05-31
1,008,312 GBP2023-05-31
Equity
Called up share capital
150,000 GBP2024-05-31
150,000 GBP2023-05-31
Retained earnings (accumulated losses)
-59,403 GBP2024-05-31
-6,688 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
150,002 GBP2024-05-31
150,002 GBP2023-05-31
Prepayments/Accrued Income
Current
399,286 GBP2024-05-31
379,554 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
95,603 GBP2024-05-31
0 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
494,889 GBP2024-05-31
379,554 GBP2023-05-31
Non-current
0 GBP2024-05-31
955,670 GBP2023-05-31
Debtors
494,889 GBP2024-05-31
1,335,224 GBP2023-05-31
Amounts owed to group undertakings
Current
147,421 GBP2024-05-31
92,908 GBP2023-05-31
Corporation Tax Payable
Current
2,835 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
404,036 GBP2024-05-31
384,004 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
Called up share capital
150,000 GBP2024-05-31
150,000 GBP2023-05-31

Related profiles found in government register
  • BILL PLANT HOLDINGS LIMITED
    Info
    Registered number 10427288
    Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BILL PLANT HOLDINGS LIMITED
    S
    Registered number missing
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECODOT LIMITED - 2017-05-02
    Canalside House, 7 Charter Road, Ripon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700,587 GBP2024-05-31
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.