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
    Gill, Jas
    Chief Financial Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Lindop, Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Callow, Jill Caroline Williams
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Browett, John Julian
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Stephen
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Green, Jonathan Mark
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Judah Raphael
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
Ceased 3
  • 1
    Rigby, Mark Thomas
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Stephen Jones
    Born in October 1975
    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 directors → CIF 0
  • 3
    Jonathan Mark Green
    Born in December 1974
    Individual (1 offspring)
    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 directors → CIF 0
parent relation
Company in focus

NBP GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
11,316,911 GBP2024-04-30
11,316,911 GBP2023-04-30
Fixed Assets
11,316,911 GBP2024-04-30
11,316,911 GBP2023-04-30
Debtors
2,743,216 GBP2024-04-30
2,925,141 GBP2023-04-30
Creditors
Current
700,992 GBP2024-04-30
615,339 GBP2023-04-30
Net Current Assets/Liabilities
2,042,224 GBP2024-04-30
2,309,802 GBP2023-04-30
Total Assets Less Current Liabilities
13,359,135 GBP2024-04-30
13,626,713 GBP2023-04-30
Creditors
Non-current
13,250,861 GBP2024-04-30
12,909,153 GBP2023-04-30
Net Assets/Liabilities
108,274 GBP2024-04-30
717,560 GBP2023-04-30
Equity
Called up share capital
10,526 GBP2024-04-30
10,526 GBP2023-04-30
10,315 GBP2022-04-30
Share premium
96,500 GBP2024-04-30
96,500 GBP2023-04-30
96,500 GBP2022-04-30
Retained earnings (accumulated losses)
1,248 GBP2024-04-30
610,534 GBP2023-04-30
731,381 GBP2022-04-30
Equity
108,274 GBP2024-04-30
717,560 GBP2023-04-30
838,196 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
211 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
211 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-609,286 GBP2023-05-01 ~ 2024-04-30
-120,847 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-609,286 GBP2023-05-01 ~ 2024-04-30
-120,847 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1272023-05-01 ~ 2024-04-30
1252022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
11,316,911 GBP2023-04-30
Investments in Group Undertakings
11,316,911 GBP2024-04-30
11,316,911 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,735,724 GBP2024-04-30
2,917,649 GBP2023-04-30
Other Debtors
Current
7,492 GBP2024-04-30
7,492 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,743,216 GBP2024-04-30
2,925,141 GBP2023-04-30
Accrued Liabilities
Current
700,992 GBP2024-04-30
615,339 GBP2023-04-30
Other Remaining Borrowings
Non-current
11,899,800 GBP2024-04-30
11,899,800 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,400 shares2024-04-30
Class 3 ordinary share
200 shares2024-04-30
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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 1
  • 2a-2b Elland Road Industrial Park, Elland Way, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    4,147,609 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.