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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 3
  • 1
    Pollard, Jonathan
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Mrs Anna Whiteley
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-03-15 ~ now
    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
    Whiteley, Benjamin
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Whiteley
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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

BPM TECH GROUP UK LIMITED

Period: 2019-03-15 ~ now
Company number: 11883635
Registered name
BPM TECH GROUP UK LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
731,352 GBP2025-03-31
727,032 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-399,430 GBP2025-03-31
Net Current Assets/Liabilities
-399,230 GBP2025-03-31
-398,952 GBP2024-03-31
Total Assets Less Current Liabilities
332,122 GBP2025-03-31
328,080 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Share premium
326,667 GBP2025-03-31
326,667 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
5,255 GBP2025-03-31
1,213 GBP2024-03-31
Equity
332,122 GBP2025-03-31
328,080 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
731,352 GBP2025-03-31
727,032 GBP2024-03-31
Corporation Tax Payable
Current
575 GBP2025-03-31
297 GBP2024-03-31
Other Creditors
Current
398,855 GBP2025-03-31
398,855 GBP2024-03-31
Creditors
Current
399,430 GBP2025-03-31
399,152 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
150 shares2024-03-31

Related profiles found in government register
  • BPM TECH GROUP UK LIMITED
    Info
    Registered number 11883635
    St. Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BPM TECH GROUP UK LIMITED
    S
    Registered number missing
    St Pegs Mill, Thornhill Beck Lane, Brighouse, England, HD6 4AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPM TECH HOLDINGS UK LIMITED
    10586721
    St Pegs Mill, Thornhill Beck Lane, Brighouse, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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