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
    Evans, Jason Duane
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bostock, Guy Simon
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Mr Guy Simon Bostock
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Flint-bush, Michael
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Richard James
    Managing Director born in April 1966
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard James Wilson
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Palmer Street, Hyde Park, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    529,087 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wicks, Keith
    Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
    Wicks, Keith
    Individual (1 offspring)
    Officer
    ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    Godson, Simon Robert
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2012-11-23
    OF - Director → CIF 0
    Godson, Simon Robert
    General Retail Manager
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 3
    Wilson, Mark Robert
    Individual
    Officer
    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
30,457,705 GBP2023-01-01 ~ 2023-12-31
30,776,158 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,421,646 GBP2023-01-01 ~ 2023-12-31
-27,027,682 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,036,059 GBP2023-01-01 ~ 2023-12-31
3,748,476 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,418,810 GBP2023-01-01 ~ 2023-12-31
-2,073,170 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,771 GBP2023-01-01 ~ 2023-12-31
2,462 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,639,719 GBP2023-01-01 ~ 2023-12-31
1,665,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,242,039 GBP2023-01-01 ~ 2023-12-31
1,363,527 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,242,039 GBP2023-01-01 ~ 2023-12-31
1,363,527 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
830,437 GBP2023-12-31
664,270 GBP2022-12-31
Fixed Assets - Investments
283,267 GBP2023-12-31
283,267 GBP2022-12-31
Fixed Assets
1,113,704 GBP2023-12-31
947,537 GBP2022-12-31
Total Inventories
415,100 GBP2023-12-31
219,222 GBP2022-12-31
Debtors
Current
8,691,086 GBP2023-12-31
7,289,984 GBP2022-12-31
Cash at bank and in hand
4,249,134 GBP2023-12-31
3,757,746 GBP2022-12-31
Current Assets
13,355,320 GBP2023-12-31
11,266,952 GBP2022-12-31
Net Current Assets/Liabilities
3,913,559 GBP2023-12-31
3,563,843 GBP2022-12-31
Total Assets Less Current Liabilities
5,027,263 GBP2023-12-31
4,511,380 GBP2022-12-31
Net Assets/Liabilities
4,410,402 GBP2023-12-31
3,755,169 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
104 GBP2021-12-31
Capital redemption reserve
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Other miscellaneous reserve
134,994 GBP2023-12-31
134,994 GBP2022-12-31
134,994 GBP2021-12-31
Retained earnings (accumulated losses)
4,275,301 GBP2023-12-31
3,620,068 GBP2022-12-31
2,643,574 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,242,039 GBP2023-01-01 ~ 2023-12-31
1,363,527 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-586,806 GBP2023-01-01 ~ 2023-12-31
-387,033 GBP2022-01-01 ~ 2022-12-31
Equity
4,410,402 GBP2023-12-31
3,755,169 GBP2022-12-31
2,778,675 GBP2021-12-31
Dividends Paid
-586,806 GBP2023-01-01 ~ 2023-12-31
-387,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
262,577 GBP2023-01-01 ~ 2023-12-31
196,040 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,834,753 GBP2023-01-01 ~ 2023-12-31
2,786,261 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
413,889 GBP2023-01-01 ~ 2023-12-31
305,563 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,552,856 GBP2023-01-01 ~ 2023-12-31
3,352,249 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Average Number of Employees
1112023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Director Remuneration
33,631 GBP2023-01-01 ~ 2023-12-31
32,959 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,450 GBP2023-01-01 ~ 2023-12-31
14,750 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
72,304 GBP2023-01-01 ~ 2023-12-31
46,239 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
409,930 GBP2023-01-01 ~ 2023-12-31
316,491 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
108,510 GBP2023-12-31
99,010 GBP2022-12-31
Plant and equipment
35,500 GBP2023-12-31
33,901 GBP2022-12-31
Office equipment
434,910 GBP2023-12-31
385,905 GBP2022-12-31
Motor vehicles
1,328,205 GBP2023-12-31
988,746 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
26,114 GBP2023-12-31
12,378 GBP2022-12-31
Plant and equipment
32,226 GBP2023-12-31
31,462 GBP2022-12-31
Office equipment
299,871 GBP2023-12-31
254,101 GBP2022-12-31
Motor vehicles
718,477 GBP2023-12-31
545,351 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,736 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
764 GBP2023-01-01 ~ 2023-12-31
Office equipment
45,770 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
202,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
82,396 GBP2023-12-31
86,632 GBP2022-12-31
Plant and equipment
3,274 GBP2023-12-31
2,439 GBP2022-12-31
Office equipment
135,039 GBP2023-12-31
131,804 GBP2022-12-31
Motor vehicles
609,728 GBP2023-12-31
443,395 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,907,125 GBP2023-12-31
1,507,562 GBP2022-12-31
Property, Plant & Equipment - Disposals
-29,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076,688 GBP2023-12-31
843,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,181 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
283,267 GBP2023-12-31
283,267 GBP2022-12-31
Cost valuation
283,267 GBP2022-12-31
Raw materials and consumables
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Value of work in progress
410,100 GBP2023-12-31
214,222 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,278,023 GBP2023-12-31
4,760,137 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
973,345 GBP2023-12-31
872,494 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,691,086 GBP2023-12-31
7,289,984 GBP2022-12-31
Cash and Cash Equivalents
4,249,134 GBP2023-12-31
3,757,746 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
253,178 GBP2023-12-31
348,723 GBP2022-12-31
Non-current, Amounts falling due after one year
396,274 GBP2023-12-31
582,388 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
173,599 GBP2023-12-31
101,295 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
10,004 shares2023-12-31
10,004 shares2022-12-31
Nominal value of allotted share capital
104 GBP2023-01-01 ~ 2023-12-31
104 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Non-current
316,667 GBP2023-12-31
516,667 GBP2022-12-31
Total Borrowings
Non-current
396,274 GBP2023-12-31
582,388 GBP2022-12-31
Bank Borrowings
Current
199,999 GBP2023-12-31
295,858 GBP2022-12-31
Total Borrowings
Current
253,178 GBP2023-12-31
348,723 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,927 GBP2023-12-31
58,882 GBP2022-12-31
Minimum gross finance lease payments owing
140,407 GBP2023-12-31
128,156 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,647 GBP2023-12-31
59,525 GBP2022-12-31
Between two and five year
154,042 GBP2023-12-31
152,852 GBP2022-12-31
More than five year
22,875 GBP2023-12-31
53,375 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
243,564 GBP2023-12-31
265,752 GBP2022-12-31
Related profiles found in government register
  • CONCORDE BGW LIMITED
    Info
    CONCORDE INTERIORS LIMITED - 2008-09-01
    Registered number 02538645
    Palmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD
    Private Limited Company incorporated on 1990-09-11 (34 years 10 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
    Palmer 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
  • C/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
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.