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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 6
  • 1
    Bimson, Joanne
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Joanne Bimson
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norman, Daniel
    Born in December 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Michael John
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Lee Anthony
    Born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bimson, Jeffrey Paul
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Paul Bimson
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressUnit 17-18, Bradley Trading Estate, Standish, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    272,225 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
358,283 GBP2024-04-30
375,176 GBP2023-04-30
Debtors
324,319 GBP2024-04-30
396,316 GBP2023-04-30
Cash at bank and in hand
352 GBP2024-04-30
7,530 GBP2023-04-30
Current Assets
324,671 GBP2024-04-30
403,846 GBP2023-04-30
Net Current Assets/Liabilities
30,810 GBP2024-04-30
-107,561 GBP2023-04-30
Total Assets Less Current Liabilities
389,093 GBP2024-04-30
267,615 GBP2023-04-30
Equity
Called up share capital
95 GBP2024-04-30
95 GBP2023-04-30
100 GBP2022-04-30
Share premium
205,992 GBP2024-04-30
205,992 GBP2023-04-30
205,992 GBP2022-04-30
Capital redemption reserve
13 GBP2024-04-30
13 GBP2023-04-30
8 GBP2022-04-30
Retained earnings (accumulated losses)
182,993 GBP2024-04-30
61,515 GBP2023-04-30
334,800 GBP2022-04-30
Equity
389,093 GBP2024-04-30
267,615 GBP2023-04-30
1,970,792 GBP2022-04-30
Profit/Loss
172,749 GBP2023-05-01 ~ 2024-04-30
502,837 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
358,283 GBP2024-04-30
375,176 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
12,000 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
271,925 GBP2024-04-30
503,925 GBP2023-04-30
Creditors
Current
293,861 GBP2024-04-30
511,407 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • BPE HOLDINGS LIMITED
    Info
    Registered number 12333092
    icon of addressUnit 17-18 Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BPE HOLDINGS LIMITED
    S
    Registered number 12333092
    icon of addressUnit 17-18, Bradley Lane, Standish, Wigan, England, WN6 0XQ
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G-POWER LIFT LIMITED - 2004-10-11
    AUTO-LIFT UK LIMITED - 2020-10-30
    icon of addressUnit 17-18 Bradley Lane, Standish, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,106,083 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 17-18 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,594,502 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.