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 7
  • 1
    Abel, Jennifer Beveridge
    Operations Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rasul, Imran
    Operations Director born in May 1984
    Individual (1 offspring)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Skeoch, Alasdair Calderwood
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Scullion, Allan
    It Director born in October 1967
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Rankin, Graham
    Debt Collector born in November 1970
    Individual (15 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Brotherston, Barry Thomas
    Compliance Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Suite 450, 11150 Jasper Avenue, Edmonton, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Leber, Georg
    Debt Collector born in February 1957
    Individual
    Officer
    2011-02-15 ~ 2017-01-17
    OF - Director → CIF 0
    Mr Georg Leber
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mason, Fiona
    Individual
    Officer
    2007-12-11 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 3
    Gervais, Nancy Alice
    Office Administrator born in September 1957
    Individual
    Officer
    2010-11-10 ~ 2011-02-15
    OF - Director → CIF 0
  • 4
    Mason, Paul Antony
    Manager born in May 1970
    Individual (23 offsprings)
    Officer
    2006-01-16 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Rankin, Graham
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2009-06-26
    OF - Director → CIF 0
    Mr Graham Rankin
    Born in November 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Miller, Jeffrey
    Individual
    Officer
    2006-07-19 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 7
    Drysdale, Angela
    Financial Accountant born in September 1961
    Individual
    Officer
    2018-07-19 ~ 2022-09-21
    OF - Director → CIF 0
    Drysdale, Angela
    Individual
    Officer
    2017-03-09 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 8
    Fraser, Danielle Marie
    Finance Director born in August 1985
    Individual
    Officer
    2022-09-21 ~ 2023-07-12
    OF - Director → CIF 0
    Fraser, Danielle Marie
    Individual
    Officer
    2022-09-21 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 9
    10250-176 Street, Edmonton, Alberta, Canada
    Corporate
    Person with significant control
    2018-10-01 ~ 2019-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    17, Noatun, Reykjavik, 105, Iceland
    Corporate
    Person with significant control
    2018-05-17 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    10250-176 Street, Edmonton, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-05-02 ~ 2023-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-11 ~ 2006-01-16
    PE - Nominee Director → CIF 0
  • 13
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-01-11 ~ 2006-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPO COLLECTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
10,025,466 GBP2023-01-01 ~ 2023-12-31
10,760,677 GBP2021-10-01 ~ 2022-12-31
Cost of Sales
-3,171,879 GBP2023-01-01 ~ 2023-12-31
-3,398,689 GBP2021-10-01 ~ 2022-12-31
Gross Profit/Loss
6,853,587 GBP2023-01-01 ~ 2023-12-31
7,361,988 GBP2021-10-01 ~ 2022-12-31
Other operating income
120,847 GBP2023-01-01 ~ 2023-12-31
76,408 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-5,332,533 GBP2023-01-01 ~ 2023-12-31
-7,173,775 GBP2021-10-01 ~ 2022-12-31
Operating Profit/Loss
1,641,901 GBP2023-01-01 ~ 2023-12-31
264,621 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
1,725,074 GBP2023-01-01 ~ 2023-12-31
106,699 GBP2021-10-01 ~ 2022-12-31
Comprehensive Income/Expense
1,725,074 GBP2023-01-01 ~ 2023-12-31
106,699 GBP2021-10-01 ~ 2022-12-31
Cash and Cash Equivalents
5,098,126 GBP2023-12-31
5,227,510 GBP2022-12-31
Current Assets
9,316,889 GBP2023-12-31
7,059,298 GBP2022-12-31
Total assets
9,986,316 GBP2023-12-31
7,669,491 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
3,415,745 GBP2023-12-31
1,690,671 GBP2022-12-31
1,583,972 GBP2021-09-30
Equity
3,465,745 GBP2023-12-31
1,740,671 GBP2022-12-31
1,633,972 GBP2021-09-30
Total liabilities
6,520,571 GBP2023-12-31
5,928,820 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,725,074 GBP2023-01-01 ~ 2023-12-31
106,699 GBP2021-10-01 ~ 2022-12-31
Wages/Salaries
3,349,438 GBP2023-01-01 ~ 2023-12-31
3,591,528 GBP2021-10-01 ~ 2022-12-31
Social Security Costs
293,968 GBP2023-01-01 ~ 2023-12-31
403,913 GBP2021-10-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,863 GBP2023-01-01 ~ 2023-12-31
106,897 GBP2021-10-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,816,269 GBP2023-01-01 ~ 2023-12-31
4,102,338 GBP2021-10-01 ~ 2022-12-31
Average Number of Employees
1222023-01-01 ~ 2023-12-31
1082021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,049 GBP2023-01-01 ~ 2023-12-31
51,223 GBP2021-10-01 ~ 2022-12-31
Current Tax for the Period
131,505 GBP2021-10-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
382,308 GBP2023-01-01 ~ 2023-12-31
45,259 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
498,382 GBP2023-12-31
498,382 GBP2022-12-31
Improvements to leasehold property
173,150 GBP2023-12-31
173,150 GBP2022-12-31
Plant and equipment
151,844 GBP2023-12-31
151,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,756 GBP2023-12-31
46,100 GBP2022-12-31
Plant and equipment
151,844 GBP2023-12-31
151,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,706 GBP2023-12-31
24,722 GBP2022-12-31
Motor vehicles
98,734 GBP2023-12-31
98,734 GBP2022-12-31
Computers
262,953 GBP2023-12-31
230,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,210,769 GBP2023-12-31
1,177,707 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-11,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,970 GBP2023-12-31
14,287 GBP2022-12-31
Motor vehicles
50,421 GBP2023-12-31
34,317 GBP2022-12-31
Computers
163,926 GBP2023-12-31
127,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
691,343 GBP2023-12-31
567,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,683 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,104 GBP2023-01-01 ~ 2023-12-31
Computers
44,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,905 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,231,617 GBP2023-12-31
915,436 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,426,795 GBP2023-12-31
616,591 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,725,074 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
497,496 GBP2023-12-31
687,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
219,876 GBP2023-12-31
-303,197 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,843 GBP2023-12-31
35,660 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
89,640 GBP2023-12-31
99,457 GBP2022-12-31
Bank Borrowings
25,843 GBP2023-12-31
Total Borrowings
327,663 GBP2023-12-31
Net Deferred Tax Liability/Asset
21,669 GBP2023-12-31
21,669 GBP2022-12-31
Related profiles found in government register
  • BPO COLLECTIONS LIMITED
    Info
    Registered number SC295285
    Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DA
    Private Limited Company incorporated on 2006-01-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BPO COLLECTIONS LIMITED
    S
    Registered number Sc295285
    8, Dock Road, Ardrossan, Scotland, KA22 8FA
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1 CIF 2
  • BPO COLLECTIONS LTD
    S
    Registered number Sc295285
    -, Marina Quay, Dock Road, Ardrossan, Ayrshire, United Kingdom, KA22 8DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Marina Quay, Dock Raod, Ardrossan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,841,237 GBP2024-04-30
    Person with significant control
    2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Person with significant control
    2024-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    ARVATO REGULATORY SERVICES LIMITED - 2018-10-01
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03
    BCW GROUP LIMITED - 2014-04-02
    BCW GROUP PLC - 2011-03-01
    BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
    HMS (404) LIMITED - 2002-01-23
    9 George Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,596,980 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EVERYDAYPEOPLE FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    - Marina Quay, Dock Road, Ardrossan, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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