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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 5
  • 1
    Wilson, Richard James
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard James Wilson
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Flint-bush, Michael
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jason Duane
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Bostock, Guy Simon
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ now
    OF - Director → CIF 0
    Mr Guy Simon Bostock
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,147,993 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wicks, Keith
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
    Wicks, Keith
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    Godson, Simon Robert
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-11 ~ 2012-11-23
    OF - Director → CIF 0
    Godson, Simon Robert
    General Retail Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Mark Robert
    Individual
    Officer
    icon of calendar 2004-10-10 ~ 2007-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCORDE BGW LIMITED

Previous name
CONCORDE INTERIORS LIMITED - 2008-09-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
34,753,553 GBP2024-01-01 ~ 2024-12-31
30,457,705 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,031,334 GBP2024-01-01 ~ 2024-12-31
-26,421,646 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,722,219 GBP2024-01-01 ~ 2024-12-31
4,036,059 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,874,908 GBP2024-01-01 ~ 2024-12-31
-2,418,810 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,918 GBP2024-01-01 ~ 2024-12-31
10,771 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,868,898 GBP2024-01-01 ~ 2024-12-31
1,639,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,447,756 GBP2024-01-01 ~ 2024-12-31
1,242,039 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,447,756 GBP2024-01-01 ~ 2024-12-31
1,242,039 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
957,196 GBP2024-12-31
830,437 GBP2023-12-31
Fixed Assets - Investments
283,267 GBP2024-12-31
283,267 GBP2023-12-31
Fixed Assets
1,240,463 GBP2024-12-31
1,113,704 GBP2023-12-31
Total Inventories
966,930 GBP2024-12-31
415,100 GBP2023-12-31
Debtors
Current
8,729,569 GBP2024-12-31
8,691,086 GBP2023-12-31
Cash at bank and in hand
3,414,923 GBP2024-12-31
4,249,134 GBP2023-12-31
Current Assets
13,111,422 GBP2024-12-31
13,355,320 GBP2023-12-31
Net Current Assets/Liabilities
3,860,836 GBP2024-12-31
3,913,559 GBP2023-12-31
Total Assets Less Current Liabilities
5,101,299 GBP2024-12-31
5,027,263 GBP2023-12-31
Net Assets/Liabilities
4,671,125 GBP2024-12-31
4,410,402 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
104 GBP2022-12-31
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Other miscellaneous reserve
134,994 GBP2024-12-31
134,994 GBP2023-12-31
134,994 GBP2022-12-31
Retained earnings (accumulated losses)
4,536,024 GBP2024-12-31
4,275,301 GBP2023-12-31
3,620,068 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,447,756 GBP2024-01-01 ~ 2024-12-31
1,242,039 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,187,033 GBP2024-01-01 ~ 2024-12-31
-586,806 GBP2023-01-01 ~ 2023-12-31
Equity
4,671,125 GBP2024-12-31
4,410,402 GBP2023-12-31
3,755,169 GBP2022-12-31
Dividends Paid
-1,187,033 GBP2024-01-01 ~ 2024-12-31
-586,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
340,171 GBP2024-01-01 ~ 2024-12-31
262,577 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,372,707 GBP2024-01-01 ~ 2024-12-31
3,834,753 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
472,757 GBP2024-01-01 ~ 2024-12-31
413,889 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,227,386 GBP2024-01-01 ~ 2024-12-31
4,552,856 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Average Number of Employees
1242024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Director Remuneration
33,795 GBP2024-01-01 ~ 2024-12-31
33,631 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,282 GBP2024-01-01 ~ 2024-12-31
14,450 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,702 GBP2024-01-01 ~ 2024-12-31
72,304 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
467,225 GBP2024-01-01 ~ 2024-12-31
409,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,250 GBP2024-12-31
35,500 GBP2023-12-31
Office equipment
524,291 GBP2024-12-31
434,910 GBP2023-12-31
Motor vehicles
1,536,123 GBP2024-12-31
1,328,205 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-219,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,291 GBP2024-12-31
32,226 GBP2023-12-31
Office equipment
349,960 GBP2024-12-31
299,871 GBP2023-12-31
Motor vehicles
824,877 GBP2024-12-31
718,477 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,065 GBP2024-01-01 ~ 2024-12-31
Office equipment
50,089 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
275,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-168,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,959 GBP2024-12-31
3,274 GBP2023-12-31
Office equipment
174,331 GBP2024-12-31
135,039 GBP2023-12-31
Motor vehicles
711,246 GBP2024-12-31
609,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,205,174 GBP2024-12-31
1,907,125 GBP2023-12-31
Property, Plant & Equipment - Disposals
-219,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,978 GBP2024-12-31
1,076,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-168,881 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
283,267 GBP2024-12-31
283,267 GBP2023-12-31
Cost valuation
283,267 GBP2023-12-31
Raw materials and consumables
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Value of work in progress
961,930 GBP2024-12-31
410,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,121,106 GBP2024-12-31
Amounts falling due within one year, Current
5,278,023 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
785,904 GBP2024-12-31
Amounts falling due within one year, Current
973,345 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,729,569 GBP2024-12-31
Amounts falling due within one year, Current
8,691,086 GBP2023-12-31
Cash and Cash Equivalents
3,414,923 GBP2024-12-31
4,249,134 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
251,359 GBP2024-12-31
Non-current, Amounts falling due after one year
221,224 GBP2024-12-31
396,274 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
184,820 GBP2024-12-31
173,599 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,004 shares2024-12-31
10,004 shares2023-12-31
Nominal value of allotted share capital
104 GBP2024-01-01 ~ 2024-12-31
104 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
116,667 GBP2024-12-31
316,667 GBP2023-12-31
Total Borrowings
Non-current
221,224 GBP2024-12-31
396,274 GBP2023-12-31
Bank Borrowings
Current
200,000 GBP2024-12-31
199,999 GBP2023-12-31
Total Borrowings
Current
251,359 GBP2024-12-31
253,178 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,961 GBP2024-12-31
58,927 GBP2023-12-31
Minimum gross finance lease payments owing
166,820 GBP2024-12-31
140,407 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,915 GBP2024-12-31
66,647 GBP2023-12-31
Between two and five year
128,318 GBP2024-12-31
154,042 GBP2023-12-31
More than five year
22,875 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,233 GBP2024-12-31
243,564 GBP2023-12-31
Related profiles found in government register
  • CONCORDE BGW LIMITED
    Info
    CONCORDE INTERIORS LIMITED - 2008-09-01
    Registered number 02538645
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-11 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CONCORDE BGW LIMITED
    S
    Registered number 02538645
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire, England, DN4 5DD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Atkinson Evans Limited The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105 GBP2019-10-31
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.