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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 3
  • 1
    Marks, Nicholas Cecil
    Accountant born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Director → CIF 0
    Marks, Nicholas
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marks, Alexander
    General Manager born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7, Jubilee Avenue, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 2
    Marks, Nicholas Cecil
    Chartered Accountant born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Coffey, Kevin John
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Girdwood, William
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Good, Kirsten Mary
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-10
    OF - Director → CIF 0
  • 6
    Brown, David Anthony Howard
    Lawyer born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Cockburn, Stephen John
    Company Director born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Duncan, James Ferguson
    Executive Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Duckert-hill, Wendy Jane
    Asset Management born in March 1965
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    Davies, Jonathan Hugh, The Honourable
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2001-01-09
    OF - Director → CIF 0
  • 11
    Weinberg, Colin Laurence
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2020-08-04
    OF - Director → CIF 0
  • 12
    Mclullich, Iain Edward
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2007-02-28
    OF - Director → CIF 0
    Mclullich, Iain Edward
    Individual
    Officer
    icon of calendar ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    Barry, Michael James
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Davis, Stewart
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2020-08-04
    OF - Director → CIF 0
    Davis, Stewart
    Director
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 15
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fullwood Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-10 ~ 2016-05-13
    PE - Secretary → CIF 0
  • 16
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH POLAR ENGINES LIMITED

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-04-01 ~ 2020-09-30
112018-04-01 ~ 2019-03-31
Property, Plant & Equipment
635,289 GBP2020-09-30
531,000 GBP2019-03-31
Fixed Assets - Investments
714,000 GBP2019-03-31
Fixed Assets
635,289 GBP2020-09-30
1,245,000 GBP2019-03-31
Total Inventories
3,531,315 GBP2020-09-30
165,000 GBP2019-03-31
Debtors
Current
88,825 GBP2020-09-30
119,504 GBP2019-03-31
Cash at bank and in hand
181,415 GBP2020-09-30
328,985 GBP2019-03-31
Current Assets
3,801,555 GBP2020-09-30
613,489 GBP2019-03-31
Net Current Assets/Liabilities
1,949,853 GBP2020-09-30
-1,347,692 GBP2019-03-31
Total Assets Less Current Liabilities
2,585,142 GBP2020-09-30
-102,692 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-09-30
Net Assets/Liabilities
65,142 GBP2020-09-30
-5,084,692 GBP2019-03-31
Equity
Called up share capital
900,000 GBP2020-09-30
900,000 GBP2019-03-31
Revaluation reserve
64,530 GBP2020-09-30
64,530 GBP2019-03-31
Retained earnings (accumulated losses)
-899,388 GBP2020-09-30
-6,049,222 GBP2019-03-31
Equity
65,142 GBP2020-09-30
-5,084,692 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
632,740 GBP2020-09-30
632,740 GBP2019-03-31
Plant and equipment
807,003 GBP2020-09-30
870,335 GBP2019-03-31
Motor vehicles
43,012 GBP2020-09-30
43,012 GBP2019-03-31
Furniture and fittings
457,084 GBP2020-09-30
456,974 GBP2019-03-31
Computers
58,786 GBP2020-09-30
65,450 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,998,625 GBP2020-09-30
2,068,511 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,913 GBP2019-04-01 ~ 2020-09-30
Furniture and fittings
-655 GBP2019-04-01 ~ 2020-09-30
Computers
-8,912 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-73,480 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
839,335 GBP2019-03-31
Motor vehicles
43,012 GBP2019-03-31
Furniture and fittings
451,974 GBP2019-03-31
Computers
65,450 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,537,511 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,763 GBP2019-04-01 ~ 2020-09-30
Computers, Owned/Freehold
6,049 GBP2019-04-01 ~ 2020-09-30
Owned/Freehold
116,653 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,913 GBP2019-04-01 ~ 2020-09-30
Furniture and fittings
-655 GBP2019-04-01 ~ 2020-09-30
Computers
-8,912 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,480 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
709,948 GBP2020-09-30
Motor vehicles
36,332 GBP2020-09-30
Furniture and fittings
449,894 GBP2020-09-30
Computers
54,317 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,363,336 GBP2020-09-30
Property, Plant & Equipment
Buildings
519,895 GBP2020-09-30
495,000 GBP2019-03-31
Plant and equipment
97,055 GBP2020-09-30
31,000 GBP2019-03-31
Motor vehicles
6,680 GBP2020-09-30
Furniture and fittings
7,190 GBP2020-09-30
5,000 GBP2019-03-31
Computers
4,469 GBP2020-09-30
Raw materials and consumables
105,872 GBP2020-09-30
23,000 GBP2019-03-31
Value of work in progress
18,309 GBP2020-09-30
9,000 GBP2019-03-31
Finished Goods/Goods for Resale
3,407,134 GBP2020-09-30
133,000 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
35,604 GBP2020-09-30
88,000 GBP2019-03-31
Other Debtors
Current
16,504 GBP2019-03-31
Prepayments/Accrued Income
Current
53,221 GBP2020-09-30
15,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
102,646 GBP2020-09-30
129,186 GBP2019-03-31
Amounts owed to group undertakings
Current
1,435,708 GBP2019-03-31
Corporation Tax Payable
Current
105,382 GBP2020-09-30
Taxation/Social Security Payable
Current
11,830 GBP2020-09-30
9,344 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
312 GBP2020-09-30
9,757 GBP2019-03-31
Other Creditors
Current
1,209,318 GBP2020-09-30
356 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
422,214 GBP2020-09-30
376,830 GBP2019-03-31
Creditors
Current
1,851,702 GBP2020-09-30
1,961,181 GBP2019-03-31
Bank Borrowings
Non-current
50,000 GBP2020-09-30
Creditors
Non-current
50,000 GBP2020-09-30
Bank Borrowings
Non-current, Between two and five year
39,496 GBP2020-09-30
Total Borrowings
50,000 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-09-30
Related profiles found in government register
  • BRITISH POLAR ENGINES LIMITED
    Info
    Registered number SC014560
    icon of address2 Bothwell Street, Glasgow G2 6LU
    Private Limited Company incorporated on 1927-04-09 and dissolved on 2024-12-26 (97 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-09
    CIF 0
  • BRITISH POLAR ENGINES LIMITED
    S
    Registered number Sc014560
    icon of address133, Helen Street, Glasgow, Scotland, G51 3HD
    Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BRITISH POLAR ENGINES LIMITED
    S
    Registered number Sc014560
    icon of address133, Helen Street, Govan, Glasgow, United Kingdom, G51 3HD
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address133 Helen Street, Govan, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address61-65 Church Street, Harston, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MORBISH 5 LIMITED - 2001-01-15
    icon of address3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 offsprings)
    Net Assets/Liabilities (Company account)
    -14,426 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    CIF 1 - Right to appoint or remove directors → OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.