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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 8
  • 1
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Scurrah, Paul
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Fishwick, Guy William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Badel, Alexandra Nelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Sugden, John Richard
    Chartered Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Whitehead, Robin James
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Humphries, Ian
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BFP SERVICES LIMITED

Previous name
BOULTING FOOD PROJECTS LTD - 2021-03-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-7,114,196 GBP2024-05-01 ~ 2025-03-31
-8,957,579 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,999,500 GBP2024-05-01 ~ 2025-03-31
-1,781,877 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
109,630 GBP2024-05-01 ~ 2025-03-31
62,541 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-03-31
-980 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,280,992 GBP2024-05-01 ~ 2025-03-31
1,082,520 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-320,244 GBP2024-05-01 ~ 2025-03-31
-270,630 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
960,748 GBP2024-05-01 ~ 2025-03-31
811,890 GBP2023-05-01 ~ 2024-04-30
Debtors
4,223,055 GBP2025-03-31
2,415,503 GBP2024-04-30
Cash at bank and in hand
1,563,245 GBP2025-03-31
3,593,485 GBP2024-04-30
Current Assets
6,065,264 GBP2025-03-31
6,216,792 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,357,747 GBP2024-04-30
Net Current Assets/Liabilities
2,819,793 GBP2025-03-31
1,859,045 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,819,693 GBP2025-03-31
1,858,945 GBP2024-04-30
1,689,377 GBP2023-04-30
Equity
2,819,793 GBP2025-03-31
1,859,045 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
960,748 GBP2024-05-01 ~ 2025-03-31
811,890 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-642,322 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
7,858 GBP2024-05-01 ~ 2025-03-31
8,130 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-03-31
52023-05-01 ~ 2024-04-30
Wages/Salaries
1,714,719 GBP2024-05-01 ~ 2025-03-31
1,479,975 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,976 GBP2024-05-01 ~ 2025-03-31
5,158 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,736,032 GBP2024-05-01 ~ 2025-03-31
1,498,370 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
444,347 GBP2024-05-01 ~ 2025-03-31
394,952 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
2,485,824 GBP2025-03-31
2,397,322 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
40,221 GBP2025-03-31
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,050,001 GBP2025-03-31
0 GBP2024-04-30
Other Debtors
Current
603,009 GBP2025-03-31
0 GBP2024-04-30
Prepayments/Accrued Income
Current
44,000 GBP2025-03-31
18,181 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,223,055 GBP2025-03-31
Current, Amounts falling due within one year
2,415,503 GBP2024-04-30
Amounts owed to group undertakings
Current
482,623 GBP2025-03-31
1,996,704 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-03-31
195,876 GBP2024-04-30
Other Taxation & Social Security Payable
Current
340,447 GBP2025-03-31
242,896 GBP2024-04-30
Other Creditors
Current
0 GBP2025-03-31
2,883 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,422,401 GBP2025-03-31
1,919,388 GBP2024-04-30
Creditors
Current
3,245,471 GBP2025-03-31
4,357,747 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
99 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30

  • BFP SERVICES LIMITED
    Info
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Registered number 12725549
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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