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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
Active 3
  • 1
    Barton, Jake Woodrow
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Hackett, Lee Christopher
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Redfern, Julie Anne
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2025-02-11 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Mrs Tracey Ann Hackett
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2019-11-19 ~ 2024-09-19
    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
  • 3
    Mullings, Andrew
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2021-06-28
    OF - Director → CIF 0
    Mr Andrew Mullings
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2019-06-06 ~ 2019-11-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Covington, William
    Chief Technology Officer born in March 1961
    Individual
    Officer
    2022-06-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Wilkes, Neil
    Certified Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2024-09-19
    OF - Director → CIF 0
    Wilkes, Neil
    Individual (3 offsprings)
    Officer
    2019-06-06 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 6
    Reeve, David Antony
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Mr Lee Christopher Hackett
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-09-19
    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
  • 8
    Holt, Michael
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2022-06-27 ~ 2024-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BLUPRINTX HOLDINGS LIMITED

Linked company numbers found in government register: 12036528, 11321447
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,043,186 GBP2023-12-31
8,517,295 GBP2022-12-31
Fixed Assets
7,043,186 GBP2023-12-31
8,517,295 GBP2022-12-31
Debtors
Current
970,303 GBP2023-12-31
187,304 GBP2022-12-31
Current Assets
970,303 GBP2023-12-31
187,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,625,091 GBP2022-12-31
Net Current Assets/Liabilities
-2,372,641 GBP2023-12-31
-2,437,787 GBP2022-12-31
Total Assets Less Current Liabilities
4,670,545 GBP2023-12-31
6,079,508 GBP2022-12-31
Net Assets/Liabilities
3,575,653 GBP2023-12-31
4,735,867 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
136 GBP2022-12-31
136 GBP2022-01-01
Share premium
4,735,730 GBP2023-12-31
4,735,730 GBP2022-12-31
4,735,730 GBP2022-01-01
Capital redemption reserve
4 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-1,160,214 GBP2023-12-31
Equity
3,575,653 GBP2023-12-31
4,735,867 GBP2022-12-31
4,735,867 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-723,977 GBP2023-01-01 ~ 2023-12-31
533,100 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-723,977 GBP2023-01-01 ~ 2023-12-31
533,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-723,977 GBP2023-01-01 ~ 2023-12-31
533,100 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-723,977 GBP2023-01-01 ~ 2023-12-31
533,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-288,000 GBP2023-01-01 ~ 2023-12-31
-533,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-288,000 GBP2023-01-01 ~ 2023-12-31
-533,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-436,238 GBP2023-01-01 ~ 2023-12-31
-533,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-436,238 GBP2023-01-01 ~ 2023-12-31
-533,100 GBP2022-01-01 ~ 2022-12-31
Called up share capital
-3 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7,043,186 GBP2023-12-31
8,517,295 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
951,923 GBP2023-12-31
175,377 GBP2022-12-31
Other Debtors
Current
18,380 GBP2023-12-31
11,927 GBP2022-12-31
Amounts owed to group undertakings
Current
3,227,414 GBP2023-12-31
2,300,227 GBP2022-12-31
Other Creditors
Current
115,530 GBP2023-12-31
35,919 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
288,945 GBP2022-12-31
Creditors
Current
3,342,944 GBP2023-12-31
2,625,091 GBP2022-12-31
Other Creditors
Non-current
1,094,892 GBP2023-12-31
1,343,641 GBP2022-12-31
Creditors
Non-current
1,094,892 GBP2023-12-31
1,343,641 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2023-12-31
9,800 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
984 shares2023-12-31
984 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,562 shares2023-12-31
2,812 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BLUPRINTX HOLDINGS LIMITED
    Info
    Registered number 12036528
    Suite 302 The Tea Factory, 82 Wood Street, Liverpool L1 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BLUPRINTX HOLDINGS LIMITED
    S
    Registered number 12036528
    302, The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ
    Private Limited Company in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
  • BLUPRINTX HOLDINGS LIMITED
    S
    Registered number 12036528
    Suite 302 The Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BLUPRINTX HOLDINGS LIMITED
    S
    Registered number 12036528
    Unit 233 The Tea Factory, Wood Street, Liverpool, England, L1 4DQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    YOUR SALES TEAM CLOUD LIMITED - 2015-04-08 07745940
    PANTHEON INTERNATIONAL LIMITED - 2011-11-09
    HACKETT EQUITY LIMITED - 2010-05-07 07255569
    C.M.S. GROUP HOLDINGS LIMITED - 2007-07-24
    SHELF 123 LIMITED - 2006-10-19
    Unit 302, Tea Factory Wood Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    261,634 GBP2024-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 302, The Tea Factory, Wood Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 302, The Tea Factory, Wood Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,972 GBP2021-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.