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 4
  • 1
    Garrity, Martin James
    Chartered Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Mark Richard
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Andrews
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2018-10-04 ~ 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
  • 3
    Gruppetta, Gordon Paul
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Fenton, Mark
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hinchcliffe, Stephen Barry
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2025-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BPR HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,667,815 GBP2024-01-31
1,667,715 GBP2023-01-31
Cash at bank and in hand
3,801 GBP2024-01-31
3,567 GBP2023-01-31
Creditors
Current
647,555 GBP2024-01-31
400,035 GBP2023-01-31
Net Current Assets/Liabilities
-643,754 GBP2024-01-31
-396,468 GBP2023-01-31
Total Assets Less Current Liabilities
1,024,061 GBP2024-01-31
1,271,247 GBP2023-01-31
Creditors
Non-current
547,665 GBP2024-01-31
800,292 GBP2023-01-31
Net Assets/Liabilities
476,396 GBP2024-01-31
470,955 GBP2023-01-31
Equity
Called up share capital
455,100 GBP2024-01-31
455,100 GBP2023-01-31
Retained earnings (accumulated losses)
21,296 GBP2024-01-31
15,855 GBP2023-01-31
Equity
476,396 GBP2024-01-31
470,955 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,667,815 GBP2024-01-31
1,667,715 GBP2023-01-31
Additions to investments
100 GBP2024-01-31
Investments in Group Undertakings
1,667,815 GBP2024-01-31
1,667,715 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,479 GBP2024-01-31
24,244 GBP2023-01-31
Amounts owed to group undertakings
Current
407,000 GBP2024-01-31
161,254 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,276 GBP2024-01-31
3,719 GBP2023-01-31
Other Creditors
Current
214,800 GBP2024-01-31
210,818 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
99,023 GBP2024-01-31
123,736 GBP2023-01-31
Other Creditors
Non-current
448,642 GBP2024-01-31
676,556 GBP2023-01-31
Bank Borrowings
Secured
123,502 GBP2024-01-31
147,980 GBP2023-01-31
Total Borrowings
Secured
433,502 GBP2024-01-31
517,980 GBP2023-01-31

Related profiles found in government register
  • BPR HOLDINGS LIMITED
    Info
    Registered number 11604628
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    Private Limited Company incorporated on 2018-10-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BPR HOLDINGS LIMITED
    S
    Registered number 11604628
    Glenewes House, Gate Way Drive, Yeadon, Leeds, United Kingdom, LS19 7XY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BPR HOLDINGS LIMITED
    S
    Registered number 11604628
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England, LS19 7XY
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    825,473 GBP2024-01-31
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.