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
4
- 1
Newman, Brian George
Born in November 1941Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Newman, Brian George
Individual (4 offsprings)Officer2007-12-21 ~ nowOF - Secretary → CIF 0Mr Brian George Newman
Born in November 1941Individual (4 offsprings)Person with significant control2016-12-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Chambers, Irene Ann
Born in July 1953Individual (1 offspring)Officer~ nowOF - Director → CIF 0 - 3
Farmer, Stirling Richard Arthur
Born in June 1958Individual (2 offsprings)Officer2003-01-01 ~ nowOF - Director → CIF 0 - 4
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
Ceased
3
- 1
Foster, John Raymond
Sales Director born in November 1943IndividualOfficer~ 2007-12-20OF - Director → CIF 0 - 2
Newman, Sheila
Co Secretary/Director born in September 1944IndividualOfficer~ 2007-12-21OF - Director → CIF 0Newman, Sheila
IndividualOfficer~ 2007-12-21OF - Secretary → CIF 0 - 3
Cooper, Stephen John
Operations Director born in May 1953IndividualOfficer~ 1997-06-30OF - Director → CIF 0
Company in focus
B.G.N. BOARDS COMPANY LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Equity
Called up share capital
2,000 GBP2024-07-31
2,000 GBP2023-07-31
2,000 GBP2022-07-31
Retained earnings (accumulated losses)
6,605,413 GBP2024-07-31
6,180,611 GBP2023-07-31
5,492,415 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
824,802 GBP2023-08-01 ~ 2024-07-31
1,088,196 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
824,802 GBP2023-08-01 ~ 2024-07-31
1,088,196 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-08-01 ~ 2023-07-31
Equity
6,607,413 GBP2024-07-31
6,182,611 GBP2023-07-31
Dividends Paid
-400,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
75,055 GBP2024-07-31
96,667 GBP2023-07-31
Debtors
1,628,128 GBP2024-07-31
1,851,373 GBP2023-07-31
Cash at bank and in hand
4,851,511 GBP2024-07-31
4,133,378 GBP2023-07-31
Current Assets
8,243,562 GBP2024-07-31
7,917,223 GBP2023-07-31
Net Current Assets/Liabilities
6,535,698 GBP2024-07-31
6,092,444 GBP2023-07-31
Total Assets Less Current Liabilities
6,610,753 GBP2024-07-31
6,189,111 GBP2023-07-31
Net Assets/Liabilities
6,607,413 GBP2024-07-31
6,182,611 GBP2023-07-31
Average Number of Employees
332023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
215,377 GBP2023-07-31
Furniture and fittings
279,713 GBP2023-07-31
Motor vehicles
169,055 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
664,145 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
202,942 GBP2024-07-31
201,570 GBP2023-07-31
Furniture and fittings
272,071 GBP2024-07-31
270,159 GBP2023-07-31
Motor vehicles
114,077 GBP2024-07-31
95,749 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,090 GBP2024-07-31
567,478 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,372 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,912 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
18,328 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,612 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
12,435 GBP2024-07-31
13,807 GBP2023-07-31
Furniture and fittings
7,642 GBP2024-07-31
9,554 GBP2023-07-31
Motor vehicles
54,978 GBP2024-07-31
73,306 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,492,474 GBP2024-07-31
1,664,074 GBP2023-07-31
Other Debtors
Current
1,235 GBP2024-07-31
200 GBP2023-07-31
Prepayments/Accrued Income
Current
132,319 GBP2024-07-31
186,079 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,102,836 GBP2024-07-31
1,197,751 GBP2023-07-31
Corporation Tax Payable
Current
151,704 GBP2024-07-31
165,511 GBP2023-07-31
Other Taxation & Social Security Payable
Current
358,783 GBP2024-07-31
414,814 GBP2023-07-31
Other Creditors
Current
8,910 GBP2024-07-31
7,902 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
85,631 GBP2024-07-31
38,801 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,971 GBP2024-07-31
60,534 GBP2023-07-31
- 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 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.