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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
    Reece, Martin Stafford
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Reece, Martin Stafford
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Martin Stafford Reece
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mccarthy, Kerrie Ann
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Hodkinson, Ian
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ian Hodkinson
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    B & G CLEANING LIMITED
    icon of addressB&g Cleaning Ltd, Abeles Way, Holly Lane Industrial Estate, Atherstone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,118 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Turner, Andrew David
    Technical Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Constantine, Simon Roger
    Sales Manager born in June 1968
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Edkins, Kevin John
    Sales Person born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    White, Gaye
    Secretary born in July 1955
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    White, Robert Arthur
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Haywood, Anthony Mark
    Service Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-12-12
    OF - Director → CIF 0
parent relation
Company in focus

B & G CLEANING SYSTEMS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
4,608 GBP2025-04-30
6,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
4,608 GBP2025-04-30
6,000 GBP2024-04-30
Total Inventories
209,114 GBP2025-04-30
214,816 GBP2024-04-30
Debtors
840,997 GBP2025-04-30
744,059 GBP2024-04-30
Cash at bank and in hand
579,247 GBP2025-04-30
543,448 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
1,629,358 GBP2025-04-30
1,502,323 GBP2024-04-30
Creditors
Amounts falling due within one year
-629,036 GBP2025-04-30
-513,238 GBP2024-04-30
Net Current Assets/Liabilities
1,000,322 GBP2025-04-30
989,085 GBP2024-04-30
Total Assets Less Current Liabilities
1,004,930 GBP2025-04-30
995,085 GBP2024-04-30
Creditors
Amounts falling due after one year
-195 GBP2025-04-30
-309 GBP2024-04-30
Net Assets/Liabilities
1,004,735 GBP2025-04-30
994,776 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
904,735 GBP2025-04-30
894,776 GBP2024-04-30
Equity
1,004,735 GBP2025-04-30
994,776 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
238,004 GBP2025-04-30
238,004 GBP2024-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,396 GBP2025-04-30
232,004 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,392 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30

  • B & G CLEANING SYSTEMS LIMITED
    Info
    Registered number 02492527
    icon of addressAbeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2HA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-17 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
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.