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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 5
  • 1
    Gruppetta, Gordon Paul
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Garrity, Martin James
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Mark Richard
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Andrews
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hinchcliffe, Stephen Barry
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Fenton, Mark
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPR HOLDINGS LIMITED

Period: 2018-10-04 ~ now
Company number: 11604628
Registered name
BPR HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,672,815 GBP2025-01-31
1,667,815 GBP2024-01-31
Cash at bank and in hand
4,367 GBP2025-01-31
3,801 GBP2024-01-31
Creditors
Current
858,175 GBP2025-01-31
647,555 GBP2024-01-31
Net Current Assets/Liabilities
-853,808 GBP2025-01-31
-643,754 GBP2024-01-31
Total Assets Less Current Liabilities
819,007 GBP2025-01-31
1,024,061 GBP2024-01-31
Creditors
Non-current
329,111 GBP2025-01-31
547,665 GBP2024-01-31
Net Assets/Liabilities
489,896 GBP2025-01-31
476,396 GBP2024-01-31
Equity
Called up share capital
455,100 GBP2025-01-31
455,100 GBP2024-01-31
Retained earnings (accumulated losses)
34,796 GBP2025-01-31
21,296 GBP2024-01-31
Equity
489,896 GBP2025-01-31
476,396 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,672,815 GBP2025-01-31
1,667,815 GBP2024-01-31
Additions to investments
5,000 GBP2025-01-31
Investments in Group Undertakings
1,672,815 GBP2025-01-31
1,667,815 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-01-31
24,479 GBP2024-01-31
Amounts owed to group undertakings
Current
639,507 GBP2025-01-31
407,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,167 GBP2025-01-31
1,276 GBP2024-01-31
Other Creditors
Current
185,501 GBP2025-01-31
214,800 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
65,666 GBP2025-01-31
99,023 GBP2024-01-31
Other Creditors
Non-current
263,445 GBP2025-01-31
448,642 GBP2024-01-31
Bank Borrowings
Secured
95,666 GBP2025-01-31
123,502 GBP2024-01-31
Total Borrowings
Secured
345,666 GBP2025-01-31
433,502 GBP2024-01-31

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 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 2
  • 1
    BPR HEATON LIMITED
    14474016
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ 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
  • 2
    BROADHEAD PEEL RHODES LIMITED
    06786866 OC342466
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.