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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
    Greener, Matthew
    Born in January 1979
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Puschnik, Mark Jonathan
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cameron, Christopher
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Thurlbourn, Andrew
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Yuko
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 6
    4 BG GROUP LTD - now
    LEMONSHIELD LIMITED - 2014-04-24
    Bg Group Office, 7 Brundon Lane, Sudbury, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BRITISH GASKETS LIMITED - now
    BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
    Bg Group Office, 7 Brundon Lane, Sudbury, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Jones, Roy David
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2024-08-27
    OF - Director → CIF 0
    Jones, Roy David
    Director
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2015-10-31
    OF - Secretary → CIF 0
    Mr Roy David Jones
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Has significant influence or control → CIF 0
  • 2
    White, Joanne
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Sanchez, Pedro
    Director born in February 1955
    Individual
    Officer
    1998-09-24 ~ 2001-08-22
    OF - Director → CIF 0
    Sanchez, Pedro
    Director
    Individual
    Officer
    1998-09-24 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 4
    Carter, Charles Clark
    Managing Director born in June 1936
    Individual
    Officer
    1998-09-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Montero, Francisco
    Director born in April 1937
    Individual
    Officer
    1998-09-24 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.G. AUTOMOTIVE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
63,174,398 GBP2023-12-01 ~ 2024-11-30
50,260,573 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-41,470,911 GBP2023-12-01 ~ 2024-11-30
-32,345,950 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
21,703,487 GBP2023-12-01 ~ 2024-11-30
17,914,623 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-12,502,566 GBP2023-12-01 ~ 2024-11-30
-11,754,894 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
7,113,253 GBP2023-12-01 ~ 2024-11-30
4,612,646 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
18,133 GBP2023-12-01 ~ 2024-11-30
Interest Payable/Similar Charges (Finance Costs)
-36,195 GBP2023-12-01 ~ 2024-11-30
-5,354 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
7,091,704 GBP2023-12-01 ~ 2024-11-30
4,571,606 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
5,318,004 GBP2023-12-01 ~ 2024-11-30
3,472,797 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
466,893 GBP2024-11-30
494,684 GBP2023-11-30
Total Inventories
12,182,740 GBP2024-11-30
11,102,696 GBP2023-11-30
Debtors
16,133,760 GBP2024-11-30
13,483,642 GBP2023-11-30
Cash at bank and in hand
6,534,242 GBP2024-11-30
3,136,181 GBP2023-11-30
Current Assets
34,850,742 GBP2024-11-30
27,722,519 GBP2023-11-30
Net Current Assets/Liabilities
20,752,508 GBP2024-11-30
16,091,593 GBP2023-11-30
Total Assets Less Current Liabilities
21,219,401 GBP2024-11-30
16,586,277 GBP2023-11-30
Creditors
Amounts falling due after one year
-686,050 GBP2023-11-30
Net Assets/Liabilities
21,179,456 GBP2024-11-30
15,861,452 GBP2023-11-30
Equity
Called up share capital
625,000 GBP2024-11-30
625,000 GBP2023-11-30
625,000 GBP2022-11-30
Retained earnings (accumulated losses)
20,554,456 GBP2024-11-30
15,236,452 GBP2023-11-30
11,763,655 GBP2022-11-30
Equity
21,179,456 GBP2024-11-30
15,861,452 GBP2023-11-30
12,388,655 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
5,318,004 GBP2023-12-01 ~ 2024-11-30
3,472,797 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,223 GBP2023-12-01 ~ 2024-11-30
126,531 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
16,000 GBP2023-12-01 ~ 2024-11-30
14,000 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
4,820,758 GBP2023-12-01 ~ 2024-11-30
4,538,133 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
9,123,151 GBP2023-12-01 ~ 2024-11-30
8,065,457 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
674,415 GBP2023-12-01 ~ 2024-11-30
639,981 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,142 GBP2023-12-01 ~ 2024-11-30
105,816 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
9,907,708 GBP2023-12-01 ~ 2024-11-30
8,811,254 GBP2022-12-01 ~ 2023-11-30
Average number of employees in administration and support functions
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Average Number of Employees
1492023-12-01 ~ 2024-11-30
1392022-12-01 ~ 2023-11-30
Current Tax for the Period
1,773,762 GBP2023-12-01 ~ 2024-11-30
1,071,074 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,170 GBP2023-12-01 ~ 2024-11-30
-6,935 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
1,772,926 GBP2023-12-01 ~ 2024-11-30
1,051,469 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,207 GBP2024-11-30
64,207 GBP2023-11-30
Tools/Equipment for furniture and fittings
67,810 GBP2024-11-30
67,810 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,084,050 GBP2024-11-30
1,026,560 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
-6,930 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,905 GBP2024-11-30
11,876 GBP2023-11-30
Tools/Equipment for furniture and fittings
67,810 GBP2024-11-30
67,810 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,157 GBP2024-11-30
531,876 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,029 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,223 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,942 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
44,302 GBP2024-11-30
52,331 GBP2023-11-30
Finished Goods/Goods for Resale
12,182,740 GBP2024-11-30
11,102,696 GBP2023-11-30
Trade Debtors/Trade Receivables
15,320,549 GBP2024-11-30
12,992,329 GBP2023-11-30
Amounts owed by group undertakings and participating interests
46,816 GBP2024-11-30
Prepayments/Accrued Income
106,109 GBP2024-11-30
153,793 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,301,227 GBP2024-11-30
3,495,634 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,000 GBP2024-11-30
111,080 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
1,139,832 GBP2024-11-30
1,017,302 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
729,824 GBP2024-11-30
511,953 GBP2023-11-30
Other Creditors
Amounts falling due within one year
15,735 GBP2024-11-30
13,928 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,876,616 GBP2024-11-30
6,481,029 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
39,945 GBP2024-11-30
38,775 GBP2023-11-30
Deferred Tax Liabilities
39,945 GBP2024-11-30
38,775 GBP2023-11-30
45,710 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
625,000 GBP2023-12-01 ~ 2024-11-30
625,000 GBP2022-12-01 ~ 2023-11-30
  • B.G. AUTOMOTIVE LIMITED
    Info
    Registered number 03635800
    Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon SN25 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.