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 7
  • 1
    Johnston, Gareth Leigh
    Operations Director born in September 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussein, Paul Adrian
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Geraldine Ann
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Holt, David Richard
    Managing Director born in December 1974
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Nicholas
    Commercial Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bishop, Luke Thomas
    Non-Executive Director born in March 1988
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Halina
    Finance Director born in February 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Edmett, Emily Margaret
    Chief Financial Officer (Finance Director) born in June 1975
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Holt, Geraldine Ann
    Individual (1 offspring)
    Officer
    ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Jockel, David Ian
    Non Executive Director born in May 1962
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2022-07-08
    OF - Director → CIF 0
  • 4
    Mr David Richard Holt
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gilbert, David Charles
    Works Director born in August 1965
    Individual
    Officer
    1998-11-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Waring, Ian Joseph
    Director And Company Secretary born in December 1963
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Herbert, Nicholas Charles
    Sales And Marketing Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Holt, David Trevor
    Chairman born in May 1944
    Individual
    Officer
    ~ 2018-03-30
    OF - Director → CIF 0
    Mr David Trevor Holt
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BGB ENGINEERING LIMITED

Previous names
B.G.B ENGINEERING LIMITED - 2018-04-11
RANK ENGINEERING LIMITED - 1987-04-27
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cost of Sales
-9,442,872 GBP2023-01-01 ~ 2023-12-31
-8,846,092 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,529,004 GBP2023-01-01 ~ 2023-12-31
-3,408,344 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
124,792 GBP2023-01-01 ~ 2023-12-31
-188,026 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
78,440 GBP2023-01-01 ~ 2023-12-31
116,180 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
13,501,918 GBP2023-12-31
13,423,478 GBP2022-12-31
13,307,298 GBP2021-12-31
Property, Plant & Equipment
3,138,512 GBP2023-12-31
3,287,427 GBP2022-12-31
Debtors
5,659,351 GBP2023-12-31
5,920,070 GBP2022-12-31
Cash at bank and in hand
2,337,631 GBP2023-12-31
2,270,244 GBP2022-12-31
Current Assets
13,161,231 GBP2023-12-31
12,794,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-780,250 GBP2023-12-31
-686,919 GBP2022-12-31
Net Current Assets/Liabilities
12,380,981 GBP2023-12-31
12,107,274 GBP2022-12-31
Total Assets Less Current Liabilities
15,519,493 GBP2023-12-31
15,394,701 GBP2022-12-31
Net Assets/Liabilities
15,352,118 GBP2023-12-31
15,273,678 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Other miscellaneous reserve
1,850,000 GBP2023-12-31
1,850,000 GBP2022-12-31
Equity
15,352,118 GBP2023-12-31
15,273,678 GBP2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
882023-01-01 ~ 2023-12-31
882022-01-01 ~ 2022-12-31
Wages/Salaries
3,169,256 GBP2023-01-01 ~ 2023-12-31
2,929,001 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,051 GBP2023-01-01 ~ 2023-12-31
104,117 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,532,244 GBP2023-01-01 ~ 2023-12-31
3,322,343 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,352 GBP2023-01-01 ~ 2023-12-31
-304,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,323,835 GBP2023-12-31
1,323,835 GBP2022-12-31
Improvements to leasehold property
371,393 GBP2023-12-31
371,393 GBP2022-12-31
Plant and equipment
4,828,786 GBP2023-12-31
4,754,808 GBP2022-12-31
Furniture and fittings
2,198,875 GBP2023-12-31
1,965,767 GBP2022-12-31
Motor vehicles
45,933 GBP2023-12-31
45,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,768,822 GBP2023-12-31
8,531,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
657,809 GBP2023-12-31
594,068 GBP2022-12-31
Improvements to leasehold property
158,407 GBP2023-12-31
146,108 GBP2022-12-31
Plant and equipment
3,358,457 GBP2023-12-31
3,151,151 GBP2022-12-31
Furniture and fittings
1,419,280 GBP2023-12-31
1,322,689 GBP2022-12-31
Motor vehicles
36,357 GBP2023-12-31
29,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,630,310 GBP2023-12-31
5,243,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
63,741 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
12,299 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
207,306 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
96,591 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
666,026 GBP2023-12-31
729,767 GBP2022-12-31
Improvements to leasehold property
212,986 GBP2023-12-31
225,285 GBP2022-12-31
Plant and equipment
1,470,329 GBP2023-12-31
1,603,657 GBP2022-12-31
Furniture and fittings
779,595 GBP2023-12-31
643,078 GBP2022-12-31
Motor vehicles
9,576 GBP2023-12-31
16,339 GBP2022-12-31
Finished Goods/Goods for Resale
792,714 GBP2023-12-31
783,297 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,052,834 GBP2023-12-31
2,362,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,426,250 GBP2023-12-31
3,273,262 GBP2022-12-31
Other Debtors
Current
93,932 GBP2023-12-31
207,383 GBP2022-12-31
Prepayments/Accrued Income
Current
86,335 GBP2023-12-31
77,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,659,351 GBP2023-12-31
5,920,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
376,027 GBP2023-12-31
282,631 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,520 GBP2023-12-31
69,421 GBP2022-12-31
Other Creditors
Current
15,398 GBP2023-12-31
24,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
312,305 GBP2023-12-31
310,087 GBP2022-12-31
Creditors
Current
780,250 GBP2023-12-31
686,919 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,000 GBP2023-12-31
64,667 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
44,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,000 GBP2023-12-31
108,667 GBP2022-12-31
  • BGB ENGINEERING LIMITED
    Info
    B.G.B ENGINEERING LIMITED - 2018-04-11
    RANK ENGINEERING LIMITED - 1987-04-27
    Registered number 02107467
    Dysart Road, Grantham, Lincolnshire NG31 7NB
    Private Limited Company incorporated on 1987-03-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.