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
    Thurlbourn, Andrew
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Yuko
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Puschnik, Mark Jonathan
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Greener, Matthew
    Marketing Director born in January 1979
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Christopher
    Sales Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 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 (4 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
    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
  • 2
    White, Joanne
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    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
  • 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, 190 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
50,260,573 GBP2022-12-01 ~ 2023-11-30
36,910,985 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-32,345,950 GBP2022-12-01 ~ 2023-11-30
-24,845,756 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
17,914,623 GBP2022-12-01 ~ 2023-11-30
12,065,229 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-11,754,894 GBP2022-12-01 ~ 2023-11-30
-9,344,732 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
4,612,646 GBP2022-12-01 ~ 2023-11-30
1,515,642 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
-5,354 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
4,571,606 GBP2022-12-01 ~ 2023-11-30
1,515,642 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
3,472,797 GBP2022-12-01 ~ 2023-11-30
1,212,835 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
494,684 GBP2023-11-30
567,661 GBP2022-11-30
Total Inventories
11,102,696 GBP2023-11-30
8,387,243 GBP2022-11-30
Debtors
13,483,642 GBP2023-11-30
10,273,089 GBP2022-11-30
Cash at bank and in hand
3,136,181 GBP2023-11-30
3,173,891 GBP2022-11-30
Current Assets
27,722,519 GBP2023-11-30
21,834,223 GBP2022-11-30
Net Current Assets/Liabilities
16,091,593 GBP2023-11-30
12,496,388 GBP2022-11-30
Total Assets Less Current Liabilities
16,586,277 GBP2023-11-30
13,064,049 GBP2022-11-30
Creditors
Amounts falling due after one year
-686,050 GBP2023-11-30
-629,684 GBP2022-11-30
Net Assets/Liabilities
15,861,452 GBP2023-11-30
12,388,655 GBP2022-11-30
Equity
Called up share capital
625,000 GBP2023-11-30
625,000 GBP2022-11-30
625,000 GBP2021-11-30
Retained earnings (accumulated losses)
15,236,452 GBP2023-11-30
11,763,655 GBP2022-11-30
10,550,820 GBP2021-11-30
Equity
15,861,452 GBP2023-11-30
12,388,655 GBP2022-11-30
11,175,820 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
3,472,797 GBP2022-12-01 ~ 2023-11-30
1,212,835 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
126,531 GBP2022-12-01 ~ 2023-11-30
110,170 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
14,000 GBP2022-12-01 ~ 2023-11-30
12,000 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
4,538,133 GBP2022-12-01 ~ 2023-11-30
3,494,867 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
8,065,457 GBP2022-12-01 ~ 2023-11-30
6,231,524 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
639,981 GBP2022-12-01 ~ 2023-11-30
429,375 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,816 GBP2022-12-01 ~ 2023-11-30
86,996 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
8,811,254 GBP2022-12-01 ~ 2023-11-30
6,747,895 GBP2021-12-01 ~ 2022-11-30
Average number of employees in administration and support functions
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Average Number of Employees
1392022-12-01 ~ 2023-11-30
1272021-12-01 ~ 2022-11-30
Current Tax for the Period
1,071,074 GBP2022-12-01 ~ 2023-11-30
257,097 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,935 GBP2022-12-01 ~ 2023-11-30
45,710 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
1,051,469 GBP2022-12-01 ~ 2023-11-30
287,972 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,207 GBP2023-11-30
164,040 GBP2022-11-30
Tools/Equipment for furniture and fittings
67,810 GBP2023-11-30
67,810 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,026,560 GBP2023-11-30
1,082,939 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-99,833 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-153,619 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,876 GBP2023-11-30
53,600 GBP2022-11-30
Tools/Equipment for furniture and fittings
67,810 GBP2023-11-30
67,810 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,876 GBP2023-11-30
515,278 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,505 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,531 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-62,229 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,933 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
52,331 GBP2023-11-30
110,440 GBP2022-11-30
Finished Goods/Goods for Resale
11,102,696 GBP2023-11-30
8,387,243 GBP2022-11-30
Trade Debtors/Trade Receivables
12,992,329 GBP2023-11-30
9,880,569 GBP2022-11-30
Prepayments/Accrued Income
153,793 GBP2023-11-30
84,261 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,495,634 GBP2023-11-30
4,154,082 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
111,080 GBP2023-11-30
113,525 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
1,017,302 GBP2023-11-30
149,852 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
511,953 GBP2023-11-30
259,125 GBP2022-11-30
Other Creditors
Amounts falling due within one year
13,928 GBP2023-11-30
3,500 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,481,029 GBP2023-11-30
4,657,751 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
38,775 GBP2023-11-30
45,710 GBP2022-11-30
Deferred Tax Liabilities
38,775 GBP2023-11-30
45,710 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
625,000 GBP2022-12-01 ~ 2023-11-30
625,000 GBP2021-12-01 ~ 2022-11-30
  • 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 (26 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.