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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 2
  • 1
    Graves, Mark Simon
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Graves
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bourke, Gerard Christopher Martin, Dr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ now
    OF - Director → CIF 0
    Dr Gerard Christopher Martin Bourke
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kemshall, Graeme
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,708,578 GBP2024-12-31
2,372,920 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
160,131 GBP2024-12-31
173,131 GBP2023-12-31
Current Assets
163,131 GBP2024-12-31
176,131 GBP2023-12-31
Creditors
Current
118,668 GBP2024-12-31
75,552 GBP2023-12-31
Net Current Assets/Liabilities
44,463 GBP2024-12-31
100,579 GBP2023-12-31
Total Assets Less Current Liabilities
2,753,041 GBP2024-12-31
2,473,499 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
2,752,411 GBP2024-12-31
2,472,869 GBP2023-12-31
Equity
2,753,041 GBP2024-12-31
2,473,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360 GBP2024-12-31
Other Taxation & Social Security Payable
Current
117,137 GBP2024-12-31
74,081 GBP2023-12-31
Other Creditors
Current
1,171 GBP2024-12-31
1,471 GBP2023-12-31

Related profiles found in government register
  • BGK HOLDINGS LIMITED
    Info
    Registered number 04421915
    icon of addressScangrit Eastfield Road, South Killingholme, Immingham, North East Lincolnshire DN40 3NF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BGK HOLDINGS LTD
    S
    Registered number 04421915
    icon of addressScangrit, Eastfield Road, South Killingholme, Immingham, England, DN40 3NF
    Private Limited Company in The Registrar For Companies Of England And Wales, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEastfield Road, South Killingholme, Immingham, South Humberside
    Active Corporate (5 parents)
    Equity (Company account)
    553,026 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressEastfield Road, South Killingholme, Grimsby
    Active Corporate (5 parents)
    Equity (Company account)
    870,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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