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
    Mr Iain David Morris
    Born in April 1977
    Individual (16 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Turley, Wendy Rita
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Miss Wendy Rita Turley
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Weaver, Mark Graham
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2011-05-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Crisp, Stephen James Palmer
    Management Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Mr Iain David Morris
    Born in April 1977
    Individual (16 offsprings)
    Person with significant control
    2024-07-29 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr Iain Morris
    Born in April 1977
    Individual (16 offsprings)
    Person with significant control
    2024-07-29 ~ 2024-07-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Turley, Ernest Percy
    Company Director born in July 1923
    Individual (3 offsprings)
    Officer
    ~ 2012-04-22
    OF - Director → CIF 0
  • 5
    Turley, Rita
    Company Director born in January 1927
    Individual (10 offsprings)
    Officer
    ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Hagger, Robert Osborne
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2011-09-14
    OF - Director → CIF 0
    Hagger, Robert Osborne
    Individual (4 offsprings)
    Officer
    ~ 2013-01-11
    OF - Secretary → CIF 0
  • 7
    9, Queens Close, Stockport, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2024-07-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BGFL(2015) LIMITED

Previous names
BRIDGES & GARRARDS (FRAM) LIMITED - 2015-09-07
W.H. CRIPPS ROOFING SERVICES LIMITED - 1984-12-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
920,523 GBP2023-12-31
920,523 GBP2022-12-31
Debtors
216,529 GBP2023-12-31
191,359 GBP2022-12-31
Cash at bank and in hand
212,258 GBP2023-12-31
232,678 GBP2022-12-31
Current Assets
428,787 GBP2023-12-31
424,037 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,862 GBP2023-12-31
-22,493 GBP2022-12-31
Net Current Assets/Liabilities
415,925 GBP2023-12-31
401,544 GBP2022-12-31
Total Assets Less Current Liabilities
1,336,448 GBP2023-12-31
1,322,067 GBP2022-12-31
Net Assets/Liabilities
1,287,010 GBP2023-12-31
1,272,629 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,286,910 GBP2023-12-31
1,272,529 GBP2022-12-31
Equity
1,287,010 GBP2023-12-31
1,272,629 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
920,523 GBP2022-12-31
Other Debtors
Current
216,193 GBP2023-12-31
191,103 GBP2022-12-31
Prepayments/Accrued Income
Current
336 GBP2023-12-31
256 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
216,529 GBP2023-12-31
191,359 GBP2022-12-31
Corporation Tax Payable
Current
3,947 GBP2023-12-31
11,698 GBP2022-12-31
Other Creditors
Current
4,815 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2023-12-31
10,795 GBP2022-12-31
Creditors
Current
12,862 GBP2023-12-31
22,493 GBP2022-12-31
  • BGFL(2015) LIMITED
    Info
    BRIDGES & GARRARDS (FRAM) LIMITED - 2015-09-07
    W.H. CRIPPS ROOFING SERVICES LIMITED - 1984-12-03
    Registered number 01272115
    The Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    Private Limited Company incorporated on 1976-08-06 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.