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
    Glanville, Robert John
    Operations Director born in March 1976
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
    Mr Robert John Glanville
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 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
    Navarro, Anna
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ now
    OF - secretary → CIF 0
  • 3
    Blatch, Gail June Ann
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 4
    Blatch, Peter Joseph
    Business Development Director born in August 1959
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
    Mr Peter Joseph Blatch
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 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
  • 5
    Glanville, Emma Jay
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
Ceased 1
  • Pullen, Mark Reginald David
    Finance Director born in April 1974
    Individual
    Officer
    2017-12-20 ~ 2020-06-18
    OF - director → CIF 0
    Mr Mark Reginald David Pullen
    Born in April 1974
    Individual
    Person with significant control
    2017-12-20 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BPG SOLUTIONS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Fixed Assets - Investments
2,904,832 GBP2022-06-30
2,904,832 GBP2021-06-30
Fixed Assets
2,904,832 GBP2022-06-30
2,904,832 GBP2021-06-30
Debtors
Current
4,857 GBP2022-06-30
4,171 GBP2021-06-30
Cash at bank and in hand
-925 GBP2022-06-30
1,218 GBP2021-06-30
Current Assets
3,932 GBP2022-06-30
5,389 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,531,569 GBP2022-06-30
-2,312,658 GBP2021-06-30
Net Current Assets/Liabilities
-2,527,637 GBP2022-06-30
-2,307,269 GBP2021-06-30
Total Assets Less Current Liabilities
377,195 GBP2022-06-30
597,563 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-292,038 GBP2022-06-30
-538,573 GBP2021-06-30
Net Assets/Liabilities
85,157 GBP2022-06-30
58,990 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
10,000 GBP2020-07-01
Retained earnings (accumulated losses)
75,157 GBP2022-06-30
48,990 GBP2021-06-30
15,607 GBP2020-07-01
Profit/Loss
26,167 GBP2021-07-01 ~ 2022-06-30
33,383 GBP2020-07-01 ~ 2021-06-30
Equity
85,157 GBP2022-06-30
58,990 GBP2021-06-30
25,607 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
26,167 GBP2021-07-01 ~ 2022-06-30
33,383 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
2,904,832 GBP2022-06-30
2,904,832 GBP2021-07-01
Other Debtors
Current
3,242 GBP2022-06-30
2,758 GBP2021-06-30
Prepayments/Accrued Income
Current
1,615 GBP2022-06-30
1,413 GBP2021-06-30
Bank Borrowings
Current
130,000 GBP2022-06-30
130,000 GBP2021-06-30
Other Remaining Borrowings
Current
288,756 GBP2022-06-30
221,427 GBP2021-06-30
Trade Creditors/Trade Payables
Current
283 GBP2022-06-30
Amounts owed to group undertakings
Current
2,038,517 GBP2022-06-30
1,883,910 GBP2021-06-30
Taxation/Social Security Payable
Current
16,697 GBP2022-06-30
24,083 GBP2021-06-30
Other Creditors
Current
52,403 GBP2022-06-30
50,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
4,913 GBP2022-06-30
3,238 GBP2021-06-30
Creditors
Current
2,531,569 GBP2022-06-30
2,312,658 GBP2021-06-30
Bank Borrowings
Non-current
130,000 GBP2022-06-30
260,000 GBP2021-06-30
Other Remaining Borrowings
Non-current
162,038 GBP2022-06-30
278,573 GBP2021-06-30
Creditors
Non-current
292,038 GBP2022-06-30
538,573 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-06-30
10,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BPG SOLUTIONS LTD
    Info
    Registered number 11119800
    C/o Paris Smith Llp, 1 London Road, Southampton SO15 2AE
    Private Limited Company incorporated on 2017-12-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BPG SOLUTIONS LTD
    S
    Registered number 11119800
    Paris Smith Llp, 1 London Road, Southampton, England, SO15 2AE
    Private Limited Company in Companies House Of England & Wales, England
    CIF 1
  • BPG SOLUTIONS LIMITED
    S
    Registered number 11119800
    C/o Paris Smith Llp, 1 London Road, Southampton, England, SO15 2AE
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,795,360 GBP2022-06-30
    Person with significant control
    2018-02-07 ~ 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
  • 2
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-02-07 ~ 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

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