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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 5
  • 1
    Warne, Stephen Michael
    Born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Warne
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ 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
  • 2
    Bradshaw, Lee Thomas
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Lee Thomas Bradshaw
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ 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
  • 3
    Williams, Jill Caroline
    Born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Warriner, Stuart
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dainty, Lisa Helen
    Finance Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-30 ~ 2025-05-09
    OF - Director → CIF 0
  • 2
    Rigby, Mark Thomas
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BLUE I HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-11-07 ~ 2023-08-31
Fixed Assets - Investments
12,381,351 GBP2024-08-31
12,381,351 GBP2023-08-31
Debtors
860,901 GBP2024-08-31
933,930 GBP2023-08-31
Cash at bank and in hand
2,520,492 GBP2024-08-31
1,788,729 GBP2023-08-31
Current Assets
3,381,393 GBP2024-08-31
2,722,659 GBP2023-08-31
Creditors
Amounts falling due within one year
228,112 GBP2024-08-31
220,225 GBP2023-08-31
Net Current Assets/Liabilities
3,153,281 GBP2024-08-31
2,502,434 GBP2023-08-31
Total Assets Less Current Liabilities
15,534,632 GBP2024-08-31
14,883,785 GBP2023-08-31
Creditors
Amounts falling due after one year
11,066,338 GBP2024-08-31
10,528,465 GBP2023-08-31
Net Assets/Liabilities
4,541,043 GBP2024-08-31
4,428,069 GBP2023-08-31
Equity
Called up share capital
153 GBP2024-08-31
153 GBP2023-08-31
Share premium
4,324,969 GBP2024-08-31
4,324,969 GBP2023-08-31
Retained earnings (accumulated losses)
215,921 GBP2024-08-31
102,947 GBP2023-08-31
Equity
4,541,043 GBP2024-08-31
4,428,069 GBP2023-08-31
Amounts invested in assets
Non-current
12,381,351 GBP2024-08-31
12,381,351 GBP2023-08-31
Amounts owed by group undertakings and participating interests
860,901 GBP2024-08-31
932,524 GBP2023-08-31
Other Debtors
1,406 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,831 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,100 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
35,286 GBP2024-08-31
24,029 GBP2023-08-31
Other Creditors
Amounts falling due within one year
192,826 GBP2024-08-31
181,265 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,066,338 GBP2024-08-31
10,528,465 GBP2023-08-31

Related profiles found in government register
  • BLUE I HOLDINGS LIMITED
    Info
    Registered number 14468564
    icon of address8 Whitehall Cross, Leeds LS12 5XE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BLUE I HOLDINGS LIMITED
    S
    Registered number 14468564
    icon of address3, Greengate Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Whitehall Cross, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    82,660 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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