logo
explain how to read the page

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 6
  • 1
    Clark, Georgina Stephanie
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Nicholas Martin
    Director born in October 1970
    Individual (34 offsprings)
    Officer
    2019-12-02 ~ 2021-12-24
    OF - Director → CIF 0
    Ball, Nicholas
    Individual (34 offsprings)
    Officer
    2021-01-12 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 3
    Vessey, Richard
    Director born in July 1948
    Individual (18 offsprings)
    Officer
    2019-10-28 ~ 2020-01-03
    OF - Director → CIF 0
  • 4
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Barker, William Jack
    Born in April 1989
    Individual (9 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    William Jack Barker
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2019-06-18 ~ 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
parent relation
Company in focus

BPF1 LIMITED

Period: 2019-06-18 ~ now
Company number: 12057661
Registered name
BPF1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,000 GBP2025-03-31
34,000 GBP2024-03-31
Debtors
22,000 GBP2025-03-31
19,000 GBP2024-03-31
Net Current Assets/Liabilities
19,000 GBP2025-03-31
14,000 GBP2024-03-31
Total Assets Less Current Liabilities
49,000 GBP2025-03-31
49,000 GBP2024-03-31
Net Assets/Liabilities
27,000 GBP2025-03-31
33,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
48,000 GBP2025-03-31
48,000 GBP2024-03-31
48,000 GBP2023-03-31
Other miscellaneous reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-23,000 GBP2025-03-31
-17,000 GBP2024-03-31
-0 GBP2023-03-31
Equity
27,000 GBP2025-03-31
33,000 GBP2024-03-31
Profit/Loss
-6,000 GBP2024-04-01 ~ 2025-03-31
-17,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
29,000 GBP2025-03-31
34,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
22,000 GBP2025-03-31
16,000 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • BPF1 LIMITED
    Info
    Registered number 12057661
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BPF1 LIMITED
    S
    Registered number 12057661
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNNOVIA LIMITED
    - now 06387173
    SYNNOVIA PLC
    - 2020-09-07 06387173
    PLASTICS CAPITAL PLC - 2018-12-20
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-10-29 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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