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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 10
  • 1
    Wilson, Judah Raphael
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Jonathan Mark
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Jonathan Mark Green
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lindop, Richard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Nowakowski, Stefan
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Browett, John Julian
    Born in December 1963
    Individual (41 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Stephen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Stephen Jones
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Callow, Jill Caroline Williams
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Rigby, Mark Thomas
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Gill, Jas
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 10
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NBP GROUP LIMITED

Period: 2021-02-22 ~ now
Company number: 13215832
Registered name
NBP GROUP LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
11,316,911 GBP2025-04-30
11,316,911 GBP2024-04-30
Fixed Assets
11,316,911 GBP2025-04-30
11,316,911 GBP2024-04-30
Debtors
3,110,916 GBP2025-04-30
2,743,216 GBP2024-04-30
Creditors
Current
1,676,937 GBP2025-04-30
700,992 GBP2024-04-30
Net Current Assets/Liabilities
1,433,979 GBP2025-04-30
2,042,224 GBP2024-04-30
Total Assets Less Current Liabilities
12,750,890 GBP2025-04-30
13,359,135 GBP2024-04-30
Creditors
Non-current
12,643,833 GBP2025-04-30
13,250,861 GBP2024-04-30
Net Assets/Liabilities
107,057 GBP2025-04-30
108,274 GBP2024-04-30
Equity
Called up share capital
10,526 GBP2025-04-30
10,526 GBP2024-04-30
10,526 GBP2023-04-30
Share premium
96,500 GBP2025-04-30
96,500 GBP2024-04-30
96,500 GBP2023-04-30
Retained earnings (accumulated losses)
31 GBP2025-04-30
1,248 GBP2024-04-30
610,534 GBP2023-04-30
Equity
107,057 GBP2025-04-30
108,274 GBP2024-04-30
717,560 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,217 GBP2024-05-01 ~ 2025-04-30
-609,286 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,217 GBP2024-05-01 ~ 2025-04-30
-609,286 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1282024-05-01 ~ 2025-04-30
1272023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
11,316,911 GBP2024-04-30
Investments in Group Undertakings
11,316,911 GBP2025-04-30
11,316,911 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,103,424 GBP2025-04-30
2,735,724 GBP2024-04-30
Other Debtors
Current
7,492 GBP2025-04-30
7,492 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,110,916 GBP2025-04-30
2,743,216 GBP2024-04-30
Other Remaining Borrowings
Current
966,667 GBP2025-04-30
Accrued Liabilities
Current
710,270 GBP2025-04-30
700,992 GBP2024-04-30
Other Remaining Borrowings
Non-current
10,933,133 GBP2025-04-30
11,899,800 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2025-04-30
Class 3 ordinary share
200 shares2025-04-30

Related profiles found in government register
  • NBP GROUP LIMITED
    Info
    Registered number 13215832
    2a-2b Elland Road Industrial Park, Elland Way, Leeds LS11 0EY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • NBP GROUP LIMITED
    S
    Registered number 13215832
    2a-2b, Elland Road Industrial Park, Elland Way, Leeds, United Kingdom, LS11 0EY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN BUILDING PLASTICS LIMITED
    07231238
    2a-2b Elland Road Industrial Park, Elland Way, Leeds
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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