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 3
  • 1
    De Swarte, Katie Sarah
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    De Swarte, Jeremy Steven
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    1994-12-23 ~ now
    OF - Director → CIF 0
    Mr Jeremy Steven De Swarte
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    De Swarte, Adam James
    Surveyor born in October 1988
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Swarte, Adam James De
    Surveyor born in October 1988
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Sefton, Roy Eric
    Director born in August 1949
    Individual
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Sefton, Colin Martin
    Director born in April 1948
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 3
    Mctague, Darren Gary
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Darren Gary Mctague
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Has significant influence or control → CIF 0
  • 4
    Sefton, Angela
    Director born in June 1951
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 5
    Joseph, Peter John
    Individual
    Officer
    1997-07-29 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 6
    Sefton, Ruth
    Director born in February 1951
    Individual
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
    Sefton, Ruth
    Individual
    Officer
    ~ 1993-11-25
    OF - Secretary → CIF 0
  • 7
    Mctague, Gary John
    Contract Manager born in June 1956
    Individual
    Officer
    1998-12-15 ~ 2021-12-20
    OF - Director → CIF 0
    Gary John Mctague
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Has significant influence or control → CIF 0
  • 8
    De Swarte, Jeremy Steven
    Individual (30 offsprings)
    Officer
    1993-11-25 ~ 1997-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIDGEWOOD GROUP LIMITED

Previous names
BRIDGEWOOD GROUP PLC - 2023-07-28
BRIDGEWOOD PLC - 2023-07-28
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
163,979 GBP2023-08-31
102,860 GBP2022-08-31
Investment Property
728,650 GBP2023-08-31
580,730 GBP2022-08-31
Fixed Assets - Investments
105 GBP2023-08-31
205 GBP2022-08-31
Fixed Assets
892,734 GBP2023-08-31
683,795 GBP2022-08-31
Debtors
1,164,301 GBP2023-08-31
1,325,613 GBP2022-08-31
Cash at bank and in hand
5,933 GBP2023-08-31
3,979 GBP2022-08-31
Current Assets
1,583,468 GBP2023-08-31
1,761,099 GBP2022-08-31
Net Assets/Liabilities
1,214,767 GBP2023-08-31
1,343,845 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Other miscellaneous reserve
485,650 GBP2023-08-31
374,710 GBP2022-08-31
Retained earnings (accumulated losses)
679,117 GBP2023-08-31
919,135 GBP2022-08-31
1,146,333 GBP2021-08-31
Equity
1,214,767 GBP2023-08-31
1,235,581 GBP2021-08-31
Profit/Loss
-93,078 GBP2022-09-01 ~ 2023-08-31
-191,198 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
676,382 GBP2021-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Wages/Salaries
234,903 GBP2022-09-01 ~ 2023-08-31
241,714 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
248,682 GBP2022-09-01 ~ 2023-08-31
255,739 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Net goodwill
7,150 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
158,536 GBP2023-08-31
153,849 GBP2022-08-31
Motor vehicles
218,053 GBP2023-08-31
125,469 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
376,589 GBP2023-08-31
279,318 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-22,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-22,516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,981 GBP2023-08-31
132,462 GBP2022-08-31
Motor vehicles
73,629 GBP2023-08-31
43,996 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,610 GBP2023-08-31
176,458 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,519 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
48,141 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,660 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-18,508 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,508 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
19,555 GBP2023-08-31
21,387 GBP2022-08-31
Motor vehicles
144,424 GBP2023-08-31
81,473 GBP2022-08-31
Investments in Subsidiaries
105 GBP2023-08-31
205 GBP2022-08-31
Trade Debtors/Trade Receivables
3,882 GBP2023-08-31
12,947 GBP2022-08-31
Called-up share capital (not paid)
Current
37,500 GBP2023-08-31
37,500 GBP2022-08-31
Amount of corporation tax that is recoverable
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
791,002 GBP2023-08-31
939,722 GBP2022-08-31
Prepayments/Accrued Income
Current
144,548 GBP2023-08-31
99,881 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
15,102 GBP2023-08-31
10,046 GBP2022-08-31
Other Remaining Borrowings
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
499,069 GBP2023-08-31
262,310 GBP2022-08-31
Creditors
Current
694,237 GBP2023-08-31
544,433 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
89,878 GBP2023-08-31
57,614 GBP2022-08-31
Other Remaining Borrowings
Non-current
178,257 GBP2023-08-31
247,722 GBP2022-08-31
Bank Borrowings
97,482 GBP2023-08-31
169,246 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
114,054 GBP2023-08-31
237,715 GBP2022-08-31
Non-current, Amounts falling due after one year
204,298 GBP2023-08-31
284,411 GBP2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,431 GBP2022-09-01 ~ 2023-08-31
6,124 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
11,243 GBP2022-09-01 ~ 2023-08-31
8,794 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • BRIDGEWOOD GROUP LIMITED
    Info
    BRIDGEWOOD GROUP PLC - 2023-07-28
    BRIDGEWOOD PLC - 2023-07-28
    Registered number 01748864
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1983-08-30 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BRIDGEWOOD GROUP LIMITED
    S
    Registered number 01748864
    The Barn, Bournehall House, Bournehall Road, Bushey, Hertfordshire, United Kingdom, WD23 3HP
    CIF 1 CIF 2
  • BRIDGEWOOD PLC
    S
    Registered number missing
    Brook Point, 1412 High Road Whetstone, London, N20 9BH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    843 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    226,505 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2009-03-13 ~ now
    CIF 4 - Secretary → ME
  • 2
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    2004-07-21 ~ now
    CIF 2 - Director → ME
  • 3
    ABBEYMANOR LIMITED - 1999-12-15
    843 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,051 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2009-03-13 ~ now
    CIF 5 - Secretary → ME
  • 4
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    68,865 GBP2024-02-28
    Officer
    2009-07-08 ~ now
    CIF 1 - Secretary → ME
  • 5
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -484 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 3
  • 1
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CAVENDISH BRIDGEWOOD LIMITED - 2002-09-18
    Winston House, Dollis Park, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-01 ~ 2002-07-24
    CIF 3 - Director → ME
  • 3
    23 The Academy Wells Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-12-04
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE

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