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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 2
  • 1
    Newman, Benjamin Peter
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Benjamin Peter Newman
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2017-11-28 ~ now
    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
    Newman, Jordan Robert
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr Jordan Robert Newman
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPN CONSTRUCTION LIMITED

Period: 2017-11-28 ~ now
Company number: 11084591
Registered name
BPN CONSTRUCTION LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
16,934 GBP2025-03-31
21,167 GBP2024-03-31
Debtors
163,372 GBP2025-03-31
172,838 GBP2024-03-31
Cash at bank and in hand
43,152 GBP2025-03-31
24,503 GBP2024-03-31
Current Assets
206,524 GBP2025-03-31
197,341 GBP2024-03-31
Net Current Assets/Liabilities
-98,372 GBP2025-03-31
-51,390 GBP2024-03-31
Total Assets Less Current Liabilities
-81,438 GBP2025-03-31
-30,223 GBP2024-03-31
Creditors
Non-current
-56,198 GBP2025-03-31
-79,323 GBP2024-03-31
Net Assets/Liabilities
-141,870 GBP2025-03-31
-114,838 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
-142,120 GBP2025-03-31
-115,088 GBP2024-03-31
Equity
-141,870 GBP2025-03-31
-114,838 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,594 GBP2024-03-31
Motor vehicles
32,005 GBP2024-03-31
Computers
2,723 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,880 GBP2025-03-31
3,952 GBP2024-03-31
Motor vehicles
20,457 GBP2025-03-31
17,570 GBP2024-03-31
Computers
1,051 GBP2025-03-31
633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,388 GBP2025-03-31
22,155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
928 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,887 GBP2024-04-01 ~ 2025-03-31
Computers
418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,714 GBP2025-03-31
4,642 GBP2024-03-31
Motor vehicles
11,548 GBP2025-03-31
14,435 GBP2024-03-31
Computers
1,672 GBP2025-03-31
2,090 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,618 GBP2025-03-31
40,769 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,885 GBP2025-03-31
3,626 GBP2024-03-31
Prepayments/Accrued Income
Current
76,032 GBP2025-03-31
59,796 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
163,372 GBP2025-03-31
172,838 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,125 GBP2025-03-31
23,125 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,798 GBP2025-03-31
144,142 GBP2024-03-31
Corporation Tax Payable
Current
259 GBP2025-03-31
218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,978 GBP2025-03-31
3,455 GBP2024-03-31
Other Creditors
Current
66,160 GBP2025-03-31
32,241 GBP2024-03-31
Accrued Liabilities
Current
1,750 GBP2025-03-31
1,320 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
56,198 GBP2025-03-31
Between one and two years, Non-current
79,323 GBP2024-03-31

Related profiles found in government register
  • BPN CONSTRUCTION LIMITED
    Info
    Registered number 11084591
    Tavistock House Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3HN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • BPN CONSTRUCTION LIMITED
    S
    Registered number 11084591
    Tavistock House, Waltham Road, White Waltham, Maidenhead, Berkshire, England, SL6 3HN
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CDP GROUP LTD
    13275710
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.