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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 4
  • 1
    Clark, Georgina Stephanie
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Barker, William Jack
    Born in April 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
    William Barker
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-06-18 ~ 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
    Whitehead, Anna
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Vessey, Richard
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Ball, Nicholas Martin
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-12-24
    OF - Director → CIF 0
    Ball, Nicholas
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BPF1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
19,000 GBP2024-03-31
11,000 GBP2023-03-31
Net Assets/Liabilities
33,000 GBP2024-03-31
49,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
48,000 GBP2024-03-31
48,000 GBP2023-03-31
48,000 GBP2022-03-31
Other miscellaneous reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-17,000 GBP2024-03-31
-0 GBP2023-03-31
-0 GBP2022-03-31
Profit/Loss
-17,000 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Equity
33,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
34,000 GBP2024-03-31
50,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
3,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
9,000 GBP2023-03-31

Related profiles found in government register
  • BPF1 LIMITED
    Info
    Registered number 12057661
    icon of addressC/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire HG5 8LF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • BPF1 LIMITED
    S
    Registered number 12057661
    icon of addressC/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
Active 1
  • SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL TRADING PLC - 2007-11-21
    PLASTICS CAPITAL PLC - 2018-12-20
    icon of addressC/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.