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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Chambers, Irene Ann
Born in July 1953Individual (1 offspring)Officer(before 1991-12-21) ~ nowOF - Director → CIF 0 - 2
Foster, John Raymond
Sales Director born in November 1943Individual (2 offsprings)Officer(before 1991-12-21) ~ 2007-12-20OF - Director → CIF 0 - 3
Newman, Russell James
Born in April 1973Individual (4 offsprings)Officer2003-01-01 ~ nowOF - Director → CIF 0Mr Russell James Newman
Born in April 1973Individual (4 offsprings)Person with significant control2016-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Newman, Brian George
Born in November 1941Individual (5 offsprings)Officer(before 1991-12-21) ~ nowOF - Director → CIF 0Newman, Brian George
Individual (5 offsprings)Officer2007-12-21 ~ nowOF - Secretary → CIF 0Mr Brian George Newman
Born in November 1941Individual (5 offsprings)Person with significant control2016-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Farmer, Stirling Richard Arthur
Born in June 1958Individual (2 offsprings)Officer2003-01-01 ~ nowOF - Director → CIF 0 - 6
Newman, Sheila
Co Secretary/Director born in September 1944Individual (2 offsprings)Officer(before 1991-12-21) ~ 2007-12-21OF - Director → CIF 0Newman, Sheila
Individual (2 offsprings)Officer(before 1991-12-21) ~ 2007-12-21OF - Secretary → CIF 0 - 7
Cooper, Stephen John
Operations Director born in May 1953Individual (1 offspring)Officer(before 1991-12-21) ~ 1997-06-30OF - Director → CIF 0
Company in focus
B.G.N. BOARDS COMPANY LIMITED
Period: 1978-07-06 ~ now
Company number: 01377322
Registered name
B.G.N. BOARDS COMPANY LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
61,351 GBP2025-07-31
75,055 GBP2024-07-31
Debtors
2,064,585 GBP2025-07-31
1,628,128 GBP2024-07-31
Cash at bank and in hand
5,439,118 GBP2025-07-31
4,851,511 GBP2024-07-31
Current Assets
9,458,449 GBP2025-07-31
8,243,562 GBP2024-07-31
Net Current Assets/Liabilities
7,600,147 GBP2025-07-31
6,535,698 GBP2024-07-31
Total Assets Less Current Liabilities
7,661,498 GBP2025-07-31
6,610,753 GBP2024-07-31
Net Assets/Liabilities
7,660,318 GBP2025-07-31
6,607,413 GBP2024-07-31
Equity
Called up share capital
2,000 GBP2025-07-31
2,000 GBP2024-07-31
2,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,658,318 GBP2025-07-31
6,605,413 GBP2024-07-31
6,180,611 GBP2023-07-31
Equity
7,660,318 GBP2025-07-31
6,607,413 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,552,905 GBP2024-08-01 ~ 2025-07-31
824,802 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,552,905 GBP2024-08-01 ~ 2025-07-31
824,802 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-500,000 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
312024-08-01 ~ 2025-07-31
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,417 GBP2025-07-31
215,377 GBP2024-07-31
Furniture and fittings
279,713 GBP2025-07-31
279,713 GBP2024-07-31
Motor vehicles
169,055 GBP2025-07-31
169,055 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
667,185 GBP2025-07-31
664,145 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
204,414 GBP2025-07-31
202,942 GBP2024-07-31
Furniture and fittings
273,595 GBP2025-07-31
272,071 GBP2024-07-31
Motor vehicles
127,825 GBP2025-07-31
114,077 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,834 GBP2025-07-31
589,090 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,472 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
1,524 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
13,748 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,744 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
14,003 GBP2025-07-31
12,435 GBP2024-07-31
Furniture and fittings
6,118 GBP2025-07-31
7,642 GBP2024-07-31
Motor vehicles
41,230 GBP2025-07-31
54,978 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,866,237 GBP2025-07-31
1,492,474 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,210 GBP2025-07-31
2,100 GBP2024-07-31
Other Debtors
Current
39,200 GBP2025-07-31
1,235 GBP2024-07-31
Prepayments/Accrued Income
Current
155,938 GBP2025-07-31
132,319 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,089,835 GBP2025-07-31
1,102,836 GBP2024-07-31
Corporation Tax Payable
Current
228,060 GBP2025-07-31
151,704 GBP2024-07-31
Other Taxation & Social Security Payable
Current
449,349 GBP2025-07-31
358,783 GBP2024-07-31
Other Creditors
Current
9,630 GBP2025-07-31
8,910 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
81,428 GBP2025-07-31
85,631 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-07-31
2,000 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
508,282 GBP2025-07-31
33,971 GBP2024-07-31
- Registered number 01377322
B.G.N. BOARDS COMPANY LIMITED
InfoRailbridge Estate, Bromford Road, West Bromwich, West Midlands B70 7JBPRIVATE LIMITED COMPANY incorporated on 1978-07-06 (47 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.