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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 5
  • 1
    Jack, Graham Frederic
    Animator born in March 1975
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2013-04-30
    OF - Director → CIF 0
    Jack, Graham Frederic
    Animator
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Murton, Willow Grace
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Dylan Ryan
    Born in May 1974
    Individual (1 offspring)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Byrne, Dylan Ryan
    Individual (1 offspring)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
    Dylan Byrne
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 5
    OCS DIRECTORS LIMITED
    04050597
    189 Reddish Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3448 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BOG STANDARD DESIGN LIMITED

Period: 2002-04-29 ~ now
Company number: 04426266
Registered name
BOG STANDARD DESIGN LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
7,308 GBP2025-04-30
4,733 GBP2024-04-30
Cash at bank and in hand
19,615 GBP2025-04-30
9,290 GBP2024-04-30
Net Current Assets/Liabilities
7,492 GBP2025-04-30
5,867 GBP2024-04-30
Total Assets Less Current Liabilities
14,800 GBP2025-04-30
10,600 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,456 GBP2024-04-30
Net Assets/Liabilities
13,412 GBP2025-04-30
245 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,836 GBP2025-04-30
47,751 GBP2024-04-30
Computers
8,283 GBP2025-04-30
6,118 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
59,119 GBP2025-04-30
53,869 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,306 GBP2025-04-30
46,927 GBP2024-04-30
Computers
4,505 GBP2025-04-30
2,209 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,811 GBP2025-04-30
49,136 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2024-05-01 ~ 2025-04-30
Computers
2,296 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,675 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,530 GBP2025-04-30
824 GBP2024-04-30
Computers
3,778 GBP2025-04-30
3,909 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
146 GBP2025-04-30
1,618 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,852 GBP2025-04-30
805 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,095 GBP2025-04-30
Accrued Liabilities
Amounts falling due within one year
1,030 GBP2025-04-30
1,000 GBP2024-04-30
Loans received from directors
Amounts falling due after one year
9,456 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,388 GBP2025-04-30
899 GBP2024-04-30
Deferred Tax Liabilities
1,388 GBP2025-04-30
899 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-05-01 ~ 2025-04-30
100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • BOG STANDARD DESIGN LIMITED
    Info
    Registered number 04426266
    Dant Y Llew, Penuwch, Tregaron SY25 6RE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 April 2026 and licensed under the Open Government Licence v3.0.