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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 11
  • 1
    Skinner, Stephen Mark
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Crosse, Matthew Peter
    Individual (33 offsprings)
    Officer
    2001-01-18 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 3
    Brogden, Charles Robert
    Company Director born in May 1909
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2000-01-07
    OF - Director → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 5
    Fricker, Ben
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
    Mr Ben Fricker
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 7
    Brogden, William James
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ now
    OF - Director → CIF 0
    Mr William James Brogden
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Mackie, Gordon Scott
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    2000-07-05 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    De Quervain Colley, Alfred John
    Individual (14 offsprings)
    Officer
    2007-10-10 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 10
    Proud, Jane
    Individual (1 offspring)
    Officer
    2016-06-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Palmer, Peter Howard
    Company Secretary born in June 1920
    Individual (5 offsprings)
    Officer
    1999-07-05 ~ 2009-06-24
    OF - Director → CIF 0
    Palmer, Peter Howard
    Company Secretary
    Individual (5 offsprings)
    Officer
    1999-07-05 ~ 2001-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BG TECHNOLOGIES LIMITED

Period: 2001-03-22 ~ now
Company number: 03786824
Registered names
BG TECHNOLOGIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,569 GBP2024-03-31
1,569 GBP2023-03-31
Debtors
113,000 GBP2024-03-31
33,000 GBP2023-03-31
Net Current Assets/Liabilities
113,000 GBP2024-03-31
33,000 GBP2023-03-31
Total Assets Less Current Liabilities
114,569 GBP2024-03-31
34,569 GBP2023-03-31
Equity
Called up share capital
95,500 GBP2024-03-31
108,000 GBP2023-03-31
Capital redemption reserve
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
6,569 GBP2024-03-31
-73,431 GBP2023-03-31
Equity
114,569 GBP2024-03-31
34,569 GBP2023-03-31
Amounts invested in assets
Non-current
1,569 GBP2024-03-31
1,569 GBP2023-03-31
Amounts owed by group undertakings and participating interests
113,000 GBP2024-03-31
33,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-03-31
75,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2024-03-31
25,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31

  • BG TECHNOLOGIES LIMITED
    Info
    PRECISION DESIGN LIMITED - 2001-03-22
    Registered number 03786824
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.