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
13
- 1
Edmett, Emily Margaret
Chief Financial Officer (Finance Director) born in June 1975Individual (3 offsprings)Officer2021-01-04 ~ 2022-11-04OF - Director → CIF 0 - 2
Hussein, Paul Adrian
Born in July 1969Individual (3 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0 - 3
Thompson, Halina
Born in February 1987Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 4
Holt, David Trevor
Chairman born in May 1944Individual (1 offspring)Officer~ 2018-03-30OF - Director → CIF 0Mr David Trevor Holt
Born in May 1944Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Johnston, Gareth Leigh
Born in September 1987Individual (1 offspring)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 6
Bishop, Luke Thomas
Born in March 1988Individual (2 offsprings)Officer2022-10-24 ~ nowOF - Director → CIF 0 - 7
Gilbert, David Charles
Works Director born in August 1965Individual (1 offspring)Officer1998-11-01 ~ 2021-02-01OF - Director → CIF 0 - 8
Holt, Geraldine Ann
Born in May 1948Individual (1 offspring)Officer~ nowOF - Director → CIF 0Holt, Geraldine Ann
Individual (1 offspring)Officer~ 2018-03-29OF - Secretary → CIF 0 - 9
Herbert, Nicholas Charles
Sales And Marketing Director born in October 1975Individual (4 offsprings)Officer2019-11-01 ~ 2022-09-28OF - Director → CIF 0 - 10
Waring, Ian Joseph
Director And Company Secretary born in December 1963Individual (9 offsprings)Officer2015-09-01 ~ 2020-08-01OF - Director → CIF 0 - 11
Hubbard, Nicholas
Born in June 1972Individual (1 offspring)Officer2016-09-01 ~ nowOF - Director → CIF 0 - 12
Holt, David Richard
Born in December 1974Individual (1 offspring)Officer2001-12-20 ~ nowOF - Director → CIF 0Mr David Richard Holt
Born in December 1974Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Jockel, David Ian
Non Executive Director born in May 1962Individual (9 offsprings)Officer2017-04-06 ~ 2022-07-08OF - Director → CIF 0
Company in focus
BGB ENGINEERING LIMITED
Period: 1987-04-27 ~ now
Company number: 02107467
Registered names
BGB ENGINEERING LIMITED - now
B.G.B ENGINEERING LIMITED - 2018-04-11
RANK ENGINEERING LIMITED - 1987-04-27
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27120 - Manufacture Of Electricity Distribution And Control Apparatus
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Cost of Sales
-10,244,890 GBP2024-01-01 ~ 2024-12-31
-9,442,872 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,073,564 GBP2024-01-01 ~ 2024-12-31
-3,529,004 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,690 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
371,642 GBP2024-01-01 ~ 2024-12-31
124,792 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
337,946 GBP2024-01-01 ~ 2024-12-31
78,440 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
14,939,864 GBP2024-12-31
13,501,918 GBP2023-12-31
13,423,478 GBP2022-12-31
Property, Plant & Equipment
3,949,616 GBP2024-12-31
3,138,512 GBP2023-12-31
Debtors
6,279,262 GBP2024-12-31
5,659,351 GBP2023-12-31
Cash at bank and in hand
930,669 GBP2024-12-31
2,337,631 GBP2023-12-31
Current Assets
12,907,854 GBP2024-12-31
13,161,231 GBP2023-12-31
Net Current Assets/Liabilities
11,941,519 GBP2024-12-31
12,380,981 GBP2023-12-31
Total Assets Less Current Liabilities
15,891,135 GBP2024-12-31
15,519,493 GBP2023-12-31
Net Assets/Liabilities
15,690,064 GBP2024-12-31
15,352,118 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Other miscellaneous reserve
750,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Equity
15,690,064 GBP2024-12-31
15,352,118 GBP2023-12-31
13,423,478 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
337,946 GBP2024-01-01 ~ 2024-12-31
78,440 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Wages/Salaries
3,536,036 GBP2024-01-01 ~ 2024-12-31
3,128,624 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,305 GBP2024-01-01 ~ 2024-12-31
112,051 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,006,533 GBP2024-01-01 ~ 2024-12-31
3,532,244 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,696 GBP2024-01-01 ~ 2024-12-31
46,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,246,093 GBP2024-12-31
1,323,835 GBP2023-12-31
Improvements to leasehold property
390,041 GBP2024-12-31
371,393 GBP2023-12-31
Plant and equipment
4,885,572 GBP2024-12-31
4,828,786 GBP2023-12-31
Furniture and fittings
2,483,134 GBP2024-12-31
2,198,875 GBP2023-12-31
Motor vehicles
45,933 GBP2024-12-31
45,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,050,773 GBP2024-12-31
8,768,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
750,376 GBP2024-12-31
657,809 GBP2023-12-31
Improvements to leasehold property
170,855 GBP2024-12-31
158,407 GBP2023-12-31
Plant and equipment
3,564,519 GBP2024-12-31
3,358,457 GBP2023-12-31
Furniture and fittings
1,572,287 GBP2024-12-31
1,419,280 GBP2023-12-31
Motor vehicles
43,120 GBP2024-12-31
36,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,101,157 GBP2024-12-31
5,630,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,448 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
206,062 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
153,007 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,495,717 GBP2024-12-31
666,026 GBP2023-12-31
Improvements to leasehold property
219,186 GBP2024-12-31
212,986 GBP2023-12-31
Plant and equipment
1,321,053 GBP2024-12-31
1,470,329 GBP2023-12-31
Furniture and fittings
910,847 GBP2024-12-31
779,595 GBP2023-12-31
Motor vehicles
2,813 GBP2024-12-31
9,576 GBP2023-12-31
Finished Goods/Goods for Resale
863,802 GBP2024-12-31
792,714 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,635,088 GBP2024-12-31
2,052,834 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,405,921 GBP2024-12-31
3,426,250 GBP2023-12-31
Other Debtors
Current
129,691 GBP2024-12-31
93,932 GBP2023-12-31
Prepayments/Accrued Income
Current
108,562 GBP2024-12-31
86,335 GBP2023-12-31
Trade Creditors/Trade Payables
Current
507,908 GBP2024-12-31
376,027 GBP2023-12-31
Other Taxation & Social Security Payable
Current
81,442 GBP2024-12-31
76,520 GBP2023-12-31
Other Creditors
Current
26,066 GBP2024-12-31
15,398 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,919 GBP2024-12-31
312,305 GBP2023-12-31
Creditors
Current
966,335 GBP2024-12-31
780,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,783 GBP2024-12-31
44,000 GBP2023-12-31
Between two and five year
4,650 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,433 GBP2024-12-31
44,000 GBP2023-12-31
BGB ENGINEERING LIMITED
InfoB.G.B ENGINEERING LIMITED - 2018-04-11RANK ENGINEERING LIMITED - 2018-04-11Registered number 02107467Dysart Road, Grantham, Lincolnshire NG31 7NBPRIVATE LIMITED COMPANY incorporated on 1987-03-09 (39 years). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
Offspring entities and appointments
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.