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
Nock, Gary Andrew
Born in April 1965Individual (2 offsprings)Officer
1997-12-09 ~ nowOF - Director → CIF 0 - 2
Lewis, Julie Clare
Born in March 1969Individual (2 offsprings)Officer 2004-05-07 ~ nowOF - Director → CIF 0Lewis, Julie Clare
Individual (2 offsprings)Officer 2004-12-31 ~ nowOF - Secretary → CIF 0 - 3
Pettingale, Andrew John
Born in March 1967Individual (2 offsprings)Officer 1997-12-30 ~ nowOF - Director → CIF 0Mr Andrew John Pettingale
Born in March 1967Individual (2 offsprings)Person with significant control 2016-09-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 4
Pettingale, John Frederick
Born in January 1940Individual (2 offsprings)Officer 1993-03-04 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Tait, Cecil Keith
Company Executive born in September 1934IndividualOfficer 1993-03-04 ~ 1997-10-31OF - Director → CIF 0 - 2
Mulley, Jeffrey Claude
Company Executive born in July 1947IndividualOfficer 1993-03-04 ~ 2004-12-31OF - Director → CIF 0Mulley, Jeffrey Claude
Company ExecutiveIndividualOfficer 1993-03-04 ~ 2004-12-31OF - Secretary → CIF 0 - 3
Wilmot, Bruno Montalvo
Director born in October 1962Individual (1 offspring)Officer ~ 1993-03-04OF - Director → CIF 0 - 4
Kappes, Olivier
Finance Director born in October 1960IndividualOfficer ~ 1993-03-04OF - Director → CIF 0 - 5LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer~ 1993-03-04PE - Nominee Secretary → CIF 0
Company in focus
BG EUROPA (UK) LIMITED
Previous name
FLORSHAM LIMITED - 1988-04-13
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
140,562 GBP2024-12-31
171,991 GBP2023-12-31
Total Inventories
438,836 GBP2024-12-31
448,574 GBP2023-12-31
Debtors
1,564,375 GBP2024-12-31
1,829,065 GBP2023-12-31
Cash at bank and in hand
999,975 GBP2024-12-31
743,092 GBP2023-12-31
Current Assets
3,003,186 GBP2024-12-31
3,020,731 GBP2023-12-31
Creditors
Current
1,063,164 GBP2024-12-31
1,304,921 GBP2023-12-31
Net Current Assets/Liabilities
1,940,022 GBP2024-12-31
1,715,810 GBP2023-12-31
Total Assets Less Current Liabilities
2,080,584 GBP2024-12-31
1,887,801 GBP2023-12-31
Net Assets/Liabilities
2,080,584 GBP2024-12-31
1,885,624 GBP2023-12-31
Equity
Called up share capital
8,034 GBP2024-12-31
8,034 GBP2023-12-31
Capital redemption reserve
1,966 GBP2024-12-31
1,966 GBP2023-12-31
Retained earnings (accumulated losses)
2,070,584 GBP2024-12-31
1,875,624 GBP2023-12-31
Equity
2,080,584 GBP2024-12-31
1,885,624 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,903 GBP2024-12-31
117,903 GBP2023-12-31
Plant and equipment
63,708 GBP2024-12-31
63,708 GBP2023-12-31
Furniture and fittings
41,858 GBP2024-12-31
38,059 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,501 GBP2024-12-31
58,553 GBP2023-12-31
Plant and equipment
59,186 GBP2024-12-31
57,190 GBP2023-12-31
Furniture and fittings
33,503 GBP2024-12-31
30,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,948 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,996 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,402 GBP2024-12-31
59,350 GBP2023-12-31
Plant and equipment
4,522 GBP2024-12-31
6,518 GBP2023-12-31
Furniture and fittings
8,355 GBP2024-12-31
7,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,361 GBP2024-12-31
112,611 GBP2023-12-31
Computers
60,025 GBP2024-12-31
66,815 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
395,855 GBP2024-12-31
399,096 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-250 GBP2024-01-01 ~ 2024-12-31
Computers
-6,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,972 GBP2024-12-31
21,370 GBP2023-12-31
Computers
57,131 GBP2024-12-31
59,174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,293 GBP2024-12-31
227,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,797 GBP2024-01-01 ~ 2024-12-31
Computers
4,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-195 GBP2024-01-01 ~ 2024-12-31
Computers
-6,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
68,389 GBP2024-12-31
91,241 GBP2023-12-31
Computers
2,894 GBP2024-12-31
7,641 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
923,049 GBP2024-12-31
1,213,860 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
291,326 GBP2024-12-31
265,205 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,564,375 GBP2024-12-31
1,829,065 GBP2023-12-31
Trade Creditors/Trade Payables
Current
499,769 GBP2024-12-31
468,855 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,872 GBP2024-12-31
37,325 GBP2023-12-31
Other Creditors
Current
464,523 GBP2024-12-31
798,741 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,177 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-905 GBP2024-12-31
2,177 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,100 shares2024-12-31
Class 2 ordinary share
1,934 shares2024-12-31
BG EUROPA (UK) LIMITED
InfoFLORSHAM LIMITED - 1988-04-13Registered number 02215504Pipers Drove Giffords Lane, Clopton, Wickhambrook, Newmarket, Suffolk CB8 8PQPRIVATE LIMITED COMPANY incorporated on 1988-01-29 (37 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.