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
    Langley, Danny
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    CAP EDUCATION LIMITED - 2019-03-21
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Wisher, Peter Saville
    Management Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Evans, Peter
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    2004-01-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Anderson, Claire Jean
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2021-01-21
    OF - Director → CIF 0
    Anderson, Claire Jean
    Accountant
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2003-06-01
    OF - Secretary → CIF 0
    Anderson, Claire
    Individual (2 offsprings)
    Officer
    2010-10-29 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 5
    Hammerson, Russell John
    Trainer born in July 1962
    Individual
    Officer
    2008-05-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 6
    Barker, Sara Elizabeth
    Marketing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-05-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Weinreb, Nick
    Individual
    Officer
    2023-02-22 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 8
    Aguda, Ayodeji
    Individual
    Officer
    2022-04-22 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 9
    Naik, Justina
    Individual (13 offsprings)
    Officer
    2021-01-22 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 10
    Jenkins, Christopher Alun
    Director born in November 1985
    Individual
    Officer
    2022-07-29 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Dunlop, Antony Charles Hamilton
    Careers Consultant born in October 1946
    Individual
    Officer
    2002-08-16 ~ 2004-03-18
    OF - Director → CIF 0
  • 12
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 13
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Hodgkinson, Lee Antony
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Beddows, Philip William
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Class, Simon Richard
    Training Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Soteriou, Robert
    Individual (28 offsprings)
    Officer
    2002-05-23 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 20
    DUNCARY 8 LIMITED - 2014-02-26
    3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,428 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    2016-04-06 ~ 2024-04-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-01 ~ 2010-10-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BG CONSULTING GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,392 GBP2020-11-30
24,608 GBP2019-11-30
Fixed Assets - Investments
1 GBP2020-11-30
1 GBP2019-11-30
Fixed Assets
13,393 GBP2020-11-30
24,609 GBP2019-11-30
Debtors
617,361 GBP2020-11-30
764,293 GBP2019-11-30
Cash at bank and in hand
680,053 GBP2020-11-30
539,656 GBP2019-11-30
Current Assets
1,297,414 GBP2020-11-30
1,303,949 GBP2019-11-30
Net Current Assets/Liabilities
681,243 GBP2020-11-30
745,267 GBP2019-11-30
Total Assets Less Current Liabilities
694,636 GBP2020-11-30
769,876 GBP2019-11-30
Equity
Called up share capital
10,000 GBP2020-11-30
10,000 GBP2019-11-30
Retained earnings (accumulated losses)
684,636 GBP2020-11-30
759,876 GBP2019-11-30
Equity
694,636 GBP2020-11-30
769,876 GBP2019-11-30
Average Number of Employees
102019-12-01 ~ 2020-11-30
102018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,916 GBP2020-11-30
46,916 GBP2019-11-30
Other
184,587 GBP2020-11-30
184,070 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
231,503 GBP2020-11-30
230,986 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,916 GBP2020-11-30
41,631 GBP2019-11-30
Other
171,195 GBP2020-11-30
164,747 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,111 GBP2020-11-30
206,378 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,285 GBP2019-12-01 ~ 2020-11-30
Other
6,448 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,733 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Other
13,392 GBP2020-11-30
19,323 GBP2019-11-30
Land and buildings
5,285 GBP2019-11-30
Investments in group undertakings and participating interests
1 GBP2020-11-30
1 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
76,162 GBP2020-11-30
333,249 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
410,398 GBP2020-11-30
398,068 GBP2019-11-30
Other Debtors
Current
111,658 GBP2020-11-30
8,654 GBP2019-11-30
Prepayments/Accrued Income
Current
19,143 GBP2020-11-30
24,322 GBP2019-11-30
Trade Creditors/Trade Payables
Current
242,403 GBP2020-11-30
193,924 GBP2019-11-30
Amounts owed to group undertakings
Current
86,655 GBP2020-11-30
86,655 GBP2019-11-30
Other Taxation & Social Security Payable
86,984 GBP2020-11-30
73,667 GBP2019-11-30
Other Creditors
Current
200,129 GBP2020-11-30
204,436 GBP2019-11-30
Creditors
Current
616,171 GBP2020-11-30
558,682 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,906 GBP2020-11-30
313,834 GBP2019-11-30
Related profiles found in government register
  • BG CONSULTING GROUP LIMITED
    Info
    Registered number 04446421
    Imperial House, 21-25 North Street, Bromley BR1 1SD
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BG CONSULTING GROUP LIMITED
    S
    Registered number 04446421
    Unit D Molasses House, Clove Hitch Quay, London, England, SW11 3TN
    Private Limited Company in Uk Companies Registry, Uk
    CIF 1
  • BG CONSULTING GROUP LTD
    S
    Registered number missing
    Unit D Molasses House, Clove Hitch Quay, Plantation Wharf, London, England, SW11 3TN
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BG TRAINING LIMITED - 2014-02-25
    3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    335 GBP2020-11-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BG CAREERS LIMITED - 2015-08-18
    SWIFTBECK LIMITED - 2002-09-23
    3rd Floor, Imperial House, North Street, Bromley, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    700 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.