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 3
  • 1
    Carter, Gemma
    Finance Director born in August 1986
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Lee
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Galt, Donald Hugh
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Donald Hugh Galt
    Born in February 1945
    Individual (5 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Carter, Lee
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

1BP HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
140 GBP2024-04-30
140 GBP2023-04-30
Fixed Assets
140 GBP2024-04-30
140 GBP2023-04-30
Current Assets
641,000 GBP2024-04-30
641,000 GBP2023-04-30
Equity
641,280 GBP2024-04-30
641,280 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-07-25 ~ 2023-04-30

Related profiles found in government register
  • 1BP HOLDINGS LTD
    Info
    Registered number 14255017
    1 Baldwin Place, Upper Brailes, Banbury, Oxfordshire OX15 5BF
    Private Limited Company incorporated on 2022-07-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • 1BP HOLDINGS LTD
    S
    Registered number 14255017
    1, Baldwin Place, Upper Brailes, Banbury, Oxfordshire, England, OX15 5BF
    Limited Comapny in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Hidcote Road, Ebrington, Chipping Campden, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,045 GBP2024-04-30
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.