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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 3
  • 1
    Knight, Barry
    Born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul John
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Knight, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2024-07-30
    OF - Secretary → CIF 0
    Mrs Anne Knight
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-09-06
    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
    Parmenter, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2024-07-30
    OF - Secretary → CIF 0
    Ms Nicola Parmenter
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Barry Knight
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-09-06
    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
    Mr Paul John Johnson
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BPC INTERIORS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,699,999 GBP2024-09-30
2,700,001 GBP2023-09-30
Fixed Assets
2,699,999 GBP2024-09-30
2,700,001 GBP2023-09-30
Cash at bank and in hand
4,690 GBP2024-09-30
4,690 GBP2023-09-30
Creditors
Current
103,061 GBP2024-09-30
329,943 GBP2023-09-30
Net Current Assets/Liabilities
-98,371 GBP2024-09-30
-325,253 GBP2023-09-30
Total Assets Less Current Liabilities
2,601,628 GBP2024-09-30
2,374,748 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
400 GBP2023-09-30
400 GBP2022-09-30
Share premium
1,799,600 GBP2024-09-30
1,799,600 GBP2023-09-30
1,799,600 GBP2022-09-30
Retained earnings (accumulated losses)
801,528 GBP2024-09-30
574,748 GBP2023-09-30
574,929 GBP2022-09-30
Equity
2,601,628 GBP2024-09-30
2,374,748 GBP2023-09-30
2,374,929 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-4,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
226,780 GBP2023-10-01 ~ 2024-09-30
3,819 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
226,780 GBP2023-10-01 ~ 2024-09-30
3,819 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
100 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
292023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2,699,999 GBP2024-09-30
2,700,001 GBP2023-09-30
Investments in Group Undertakings
2,699,999 GBP2024-09-30
2,700,001 GBP2023-09-30
Trade Creditors/Trade Payables
Current
41 GBP2024-09-30
Amounts owed to group undertakings
Current
18,717 GBP2024-09-30
321,133 GBP2023-09-30
Corporation Tax Payable
Current
75,593 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,810 GBP2024-09-30
4,810 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
Class 2 ordinary share
100 shares2024-09-30
Related profiles found in government register
  • BPC INTERIORS HOLDINGS LIMITED
    Info
    Registered number 10952361
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BPC INTERIORS HOLDINGS LIMITED
    S
    Registered number 10952361
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,010,599 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address29 Boundary Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,328 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    349,776 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,774 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-02-15 ~ 2024-07-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.