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
    Marriott, Lee Anthony
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Bimson, Jeffrey Paul
    Managing Director born in January 1967
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Paul Bimson
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bimson, Joanne
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Joanne Bimson
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Norman, Daniel
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Cullen, Michael John
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Unit 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
    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
375,176 GBP2023-04-30
374,372 GBP2022-04-30
Debtors
396,316 GBP2023-04-30
161,812 GBP2022-04-30
Cash at bank and in hand
7,530 GBP2023-04-30
5,216 GBP2022-04-30
Current Assets
403,846 GBP2023-04-30
167,028 GBP2022-04-30
Equity
Called up share capital
95 GBP2023-04-30
100 GBP2022-04-30
108 GBP2021-04-30
Share premium
205,992 GBP2023-04-30
205,992 GBP2022-04-30
205,992 GBP2021-04-30
Capital redemption reserve
13 GBP2023-04-30
8 GBP2022-04-30
0 GBP2021-04-30
Retained earnings (accumulated losses)
61,515 GBP2023-04-30
334,800 GBP2022-04-30
0 GBP2021-04-30
Profit/Loss
502,837 GBP2022-05-01 ~ 2023-04-30
645,872 GBP2021-05-01 ~ 2022-04-30
Equity
267,615 GBP2023-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
375,176 GBP2023-04-30
374,372 GBP2022-04-30
Finished Goods/Goods for Resale
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
0 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
503,925 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
511,407 GBP2023-04-30
500 GBP2022-04-30
Bank Borrowings
0 GBP2023-04-30
0 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • BPE HOLDINGS LIMITED
    Info
    Registered number 12333092
    Unit 17-18 Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). 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
    Unit 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
    AUTO-LIFT UK LIMITED - 2020-10-30
    G-POWER LIFT LIMITED - 2004-10-11
    Unit 17-18 Bradley Lane, Standish, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    -356,626 GBP2023-04-30
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 17-18 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, England
    Active Corporate (6 parents)
    Equity (Company account)
    925,713 GBP2023-04-30
    Person with significant control
    2020-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.