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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 7
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Bostock, Jonathan Paul
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 2016-07-18
    OF - Director → CIF 0
    Bostock, Jonathan Paul
    Market Researcher
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1994-08-11
    OF - Secretary → CIF 0
    Mr Jonathan Bostock
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, David John
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-06 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Sant, Roger
    Chief Research Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Bostock, David Anthony
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Sajan, Zishan
    Director born in February 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Vickers, William Arthur
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-12-20
    OF - Director → CIF 0
    Vickers, William Arthur
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 7
    Hands, Dawn Amanda
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 2025-03-31
    OF - Director → CIF 0
    Bostock, Dawn Amanda
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1997-12-19
    OF - Secretary → CIF 0
    Mrs Dawn Amanda Hands
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hands, June Christine
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Mattingley, Len
    Finance
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 10
    Stait, Victoria Louise
    Human Resource Director born in October 1965
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Burgess, Paul
    Chief Executive born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Hendley, Jackie
    None Executive Financial Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ 2023-01-25
    OF - Director → CIF 0
  • 13
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Maydew, Simon Terry
    Research Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-08-03 ~ 1993-09-02
    PE - Nominee Director → CIF 0
  • 16
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address123 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2007-01-03 ~ 2010-08-20
    PE - Secretary → CIF 0
  • 17
    HWM HOLDINGS LIMITED - 2023-02-01
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    686,121 GBP2022-09-30
    Person with significant control
    2016-07-18 ~ 2024-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-08-03 ~ 1993-09-02
    PE - Nominee Director → CIF 0
    1993-08-03 ~ 1993-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMG RESEARCH LTD

Previous names
BRIONE LIMITED - 1993-09-21
BOSTOCK MARKETING GROUP LIMITED - 2016-09-28
BOSTOCK MARKETING LIMITED - 1998-04-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
73200 - Market Research And Public Opinion Polling
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Turnover/Revenue
10,247,339 GBP2021-10-01 ~ 2022-09-30
16,985,199 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
5,312,934 GBP2021-10-01 ~ 2022-09-30
9,612,117 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
4,934,405 GBP2021-10-01 ~ 2022-09-30
7,373,082 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
4,391,543 GBP2021-10-01 ~ 2022-09-30
4,164,946 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
542,862 GBP2021-10-01 ~ 2022-09-30
3,644,320 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
463 GBP2021-10-01 ~ 2022-09-30
635 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
31,848 GBP2021-10-01 ~ 2022-09-30
19,742 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
511,477 GBP2021-10-01 ~ 2022-09-30
3,625,213 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,374 GBP2021-10-01 ~ 2022-09-30
568,011 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
507,103 GBP2021-10-01 ~ 2022-09-30
3,057,202 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
4,089,760 GBP2022-09-30
3,582,657 GBP2021-09-30
1,676,100 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,150,645 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,442,457 GBP2022-09-30
1,558,256 GBP2021-09-30
Fixed Assets - Investments
4 GBP2022-09-30
4 GBP2021-09-30
Fixed Assets
1,442,461 GBP2022-09-30
1,558,260 GBP2021-09-30
Debtors
3,606,070 GBP2022-09-30
3,231,869 GBP2021-09-30
Cash at bank and in hand
1,598,351 GBP2022-09-30
4,699,453 GBP2021-09-30
Current Assets
5,204,421 GBP2022-09-30
7,931,322 GBP2021-09-30
Creditors
Current
1,545,474 GBP2022-09-30
4,546,454 GBP2021-09-30
Net Current Assets/Liabilities
3,658,947 GBP2022-09-30
3,384,868 GBP2021-09-30
Total Assets Less Current Liabilities
5,101,408 GBP2022-09-30
4,943,128 GBP2021-09-30
Net Assets/Liabilities
4,607,489 GBP2022-09-30
4,100,386 GBP2021-09-30
Equity
Called up share capital
216,756 GBP2022-09-30
216,756 GBP2021-09-30
Share premium
51,800 GBP2022-09-30
51,800 GBP2021-09-30
Capital redemption reserve
249,173 GBP2022-09-30
249,173 GBP2021-09-30
Equity
4,607,489 GBP2022-09-30
4,100,386 GBP2021-09-30
Wages/Salaries
4,404,686 GBP2021-10-01 ~ 2022-09-30
5,719,242 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
424,440 GBP2021-10-01 ~ 2022-09-30
461,936 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,869 GBP2021-10-01 ~ 2022-09-30
140,592 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
4,975,995 GBP2021-10-01 ~ 2022-09-30
6,321,770 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
2142021-10-01 ~ 2022-09-30
3042020-10-01 ~ 2021-09-30
Director Remuneration
504,786 GBP2021-10-01 ~ 2022-09-30
607,480 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
176,023 GBP2021-10-01 ~ 2022-09-30
147,279 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
9,075 GBP2021-10-01 ~ 2022-09-30
11,850 GBP2020-10-01 ~ 2021-09-30
Current Tax for the Period
39,008 GBP2021-10-01 ~ 2022-09-30
526,787 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
97,181 GBP2021-10-01 ~ 2022-09-30
688,790 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
305,107 GBP2022-09-30
305,107 GBP2021-09-30
Motor vehicles
122,500 GBP2022-09-30
122,500 GBP2021-09-30
Computers
802,544 GBP2022-09-30
751,941 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
2,356,483 GBP2022-09-30
2,305,880 GBP2021-09-30
Property, Plant & Equipment - Disposals
Computers
-11,545 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-11,545 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,126,332 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,384 GBP2022-09-30
152,968 GBP2021-09-30
Motor vehicles
28,588 GBP2022-09-30
4,084 GBP2021-09-30
Computers
623,856 GBP2022-09-30
516,858 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,026 GBP2022-09-30
747,624 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,416 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
24,504 GBP2021-10-01 ~ 2022-09-30
Computers
116,619 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,023 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,621 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,621 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
1,041,134 GBP2022-09-30
1,052,618 GBP2021-09-30
Furniture and fittings
128,723 GBP2022-09-30
152,139 GBP2021-09-30
Motor vehicles
93,912 GBP2022-09-30
118,416 GBP2021-09-30
Computers
178,688 GBP2022-09-30
235,083 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2021-09-30
Investments in Group Undertakings
4 GBP2022-09-30
4 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,632,223 GBP2022-09-30
1,470,194 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
394,773 GBP2022-09-30
394,773 GBP2021-09-30
Other Debtors
Current
1,829 GBP2022-09-30
27,333 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
40,641 GBP2022-09-30
17,880 GBP2021-09-30
Prepayments/Accrued Income
Current
233,828 GBP2022-09-30
197,307 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
3,606,070 GBP2022-09-30
3,209,107 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
59,972 GBP2022-09-30
158,606 GBP2021-09-30
Trade Creditors/Trade Payables
Current
603,360 GBP2022-09-30
1,535,841 GBP2021-09-30
Corporation Tax Payable
Current
39,008 GBP2022-09-30
526,787 GBP2021-09-30
Other Taxation & Social Security Payable
Current
342,060 GBP2022-09-30
1,010,289 GBP2021-09-30
Other Creditors
Current
103,011 GBP2022-09-30
339,972 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
148,736 GBP2022-09-30
260,559 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
409,810 GBP2022-09-30
739,382 GBP2021-09-30
Amounts owed to group undertakings
Non-current
2 GBP2022-09-30
2 GBP2021-09-30
Bank Borrowings
Current, Amounts falling due within one year
59,972 GBP2022-09-30
158,606 GBP2021-09-30
Between two and five year, Non-current
239,889 GBP2022-09-30
518,211 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,124 GBP2022-09-30
28,397 GBP2021-09-30
Between one and five year
23,403 GBP2022-09-30
32,055 GBP2021-09-30
All periods
61,527 GBP2022-09-30
60,452 GBP2021-09-30
Bank Borrowings
Secured
469,782 GBP2022-09-30
897,988 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,107 GBP2022-09-30
103,358 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
507,103 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BMG RESEARCH LTD
    Info
    BRIONE LIMITED - 1993-09-21
    BOSTOCK MARKETING GROUP LIMITED - 1993-09-21
    BOSTOCK MARKETING LIMITED - 1993-09-21
    Registered number 02841970
    icon of addressSpring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-03 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BMG RESEARCH LTD
    S
    Registered number 02841970
    icon of addressBeech House, 1a Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in England And Wales, England
    CIF 1
  • BMG RESEARCH LTD
    S
    Registered number 02841970
    icon of addressBeech House, 1a Greenfield Crescent, Birmingham, West Midlands, England, B15 3BE
    Incorporated in United Kingdom
    CIF 2
  • BMG RESEARCH LIMITED
    S
    Registered number 02841970
    icon of addressBeech House, Greenfield Crescent, Birmingham, England, B15 3BE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BOSTOCK MARKETING GROUP LIMITED - 2023-01-18
    BMG RESEARCH LIMITED - 2016-09-28
    icon of addressBeech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    YARDCROSS LIMITED - 1998-04-23
    BOSTOCK MARKETING INTERNATIONAL LIMITED - 2023-01-18
    icon of addressBeech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBeech House 1a Greenfield Crescent, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2022-12-30
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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