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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 4
  • 1
    Sands, Anthony John
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Anthony John Sands
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Allen, Simon James
    Born in July 1981
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Simon James Allen
    Born in July 1981
    Individual (14 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Holden, Scott John
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Scott John Holden
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2021-04-15 ~ now
    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
  • 4
    Friend, Leon Karl
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Leon Karl Friend
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BPS FM LTD

Period: 2024-04-24 ~ now
Company number: 13338745
Registered names
BPS FM LTD - now
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Net Current Assets/Liabilities
-5,849 GBP2024-11-30
-5,456 GBP2023-11-30
Total Assets Less Current Liabilities
-5,849 GBP2024-11-30
-5,456 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-5,949 GBP2024-11-30
-5,556 GBP2023-11-30
Equity
-5,849 GBP2024-11-30
-5,456 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
51 GBP2023-11-30
Other Creditors
Current
1,040 GBP2024-11-30
1,040 GBP2023-11-30
Accrued Liabilities
Current
359 GBP2024-11-30
359 GBP2023-11-30

Related profiles found in government register
  • BPS FM LTD
    Info
    PLYR AT BAYPOINT LTD - 2024-04-24
    Registered number 13338745
    Baypoint Sports Club, Ramsgate Road, Sandwich, Kent CT13 9QL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • BPS FM LTD
    S
    Registered number 13338745
    Baypoint Sports Club, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9QL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BPS KENT LIMITED
    - now 13707783
    CREATION STATION FROM BAYPOINT LTD
    - 2026-02-17 13707783
    Baypoint Sports Club, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BPS SERVICES ( KENT ) LTD
    13781722
    424 Margate Road Westwood, Ramsgate, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.