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 2
  • 1
    Craig, Steven Russell
    Company Director born in December 1987
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    HOWAT CAPITAL UK LIMITED - 2020-08-13
    HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14
    7, Melville Terrace, Stirling, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10,492,198 GBP2017-08-31
    Person with significant control
    2017-08-31 ~ dissolved
    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 5
  • 1
    Kane, Stuart James
    Company Director born in February 1960
    Individual
    Officer
    2016-11-09 ~ 2024-02-13
    OF - director → CIF 0
  • 2
    Mr Malcolm Newall Howat
    Born in September 1947
    Individual (15 offsprings)
    Person with significant control
    2016-06-03 ~ 2017-08-31
    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
  • 3
    Macpherson, Alan Alexander
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ 2020-12-11
    OF - director → CIF 0
  • 4
    Hoggan, Stephen Mark
    Company Director born in October 1960
    Individual
    Officer
    2020-07-31 ~ 2021-10-12
    OF - director → CIF 0
  • 5
    Kane, Fraser Thomas
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2024-02-13
    OF - director → CIF 0
parent relation
Company in focus

BILSTON PRECISION GROUP LIMITED

Previous names
BILSTON PRECISION ENGINEERING LIMITED - 2020-07-01
BPE LIMITED - 2016-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
356 GBP2022-08-31
252,179 GBP2021-08-31
Cash at bank and in hand
7,337 GBP2022-08-31
2,269 GBP2021-08-31
Current Assets
7,693 GBP2022-08-31
254,448 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,010 GBP2022-08-31
-4,952 GBP2021-08-31
Net Current Assets/Liabilities
2,683 GBP2022-08-31
249,496 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-4,482 GBP2022-08-31
0 GBP2021-08-31
Net Assets/Liabilities
-1,799 GBP2022-08-31
249,496 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
100 GBP2021-08-31
Share premium
0 GBP2022-08-31
250,000 GBP2021-08-31
Retained earnings (accumulated losses)
-1,800 GBP2022-08-31
-604 GBP2021-08-31
Equity
-1,799 GBP2022-08-31
249,496 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Amounts Owed By Related Parties
0 GBP2022-08-31
Current
252,122 GBP2021-08-31
Other Debtors
Amounts falling due within one year
356 GBP2022-08-31
57 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
356 GBP2022-08-31
252,179 GBP2021-08-31
Trade Creditors/Trade Payables
Current
5,010 GBP2022-08-31
4,952 GBP2021-08-31
Amounts owed to group undertakings
Non-current
4,482 GBP2022-08-31
0 GBP2021-08-31

  • BILSTON PRECISION GROUP LIMITED
    Info
    BILSTON PRECISION ENGINEERING LIMITED - 2020-07-01
    BPE LIMITED - 2016-11-21
    Registered number SC537086
    7 Melville Terrace, Stirling FK8 2ND
    Private Limited Company incorporated on 2016-06-03 and dissolved on 2024-08-20 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.