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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 4
  • 1
    Bisatto, Michele
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Gallucci, Lorenzo
    Born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Borri, Flavio
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,641 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rudnick, Errol Stephen
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Hallac, Albert
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Crosby, Richard John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Borri, Flavio
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2014-11-01
    OF - Director → CIF 0
    Borri, Flavio
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGB WESTON LIMITED

Previous name
AMBERRANGE LIMITED - 2002-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Turnover/Revenue
1,202,768 GBP2024-01-01 ~ 2024-12-31
961,163 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-536,462 GBP2024-01-01 ~ 2024-12-31
-552,685 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
666,306 GBP2024-01-01 ~ 2024-12-31
408,478 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,114,125 GBP2024-01-01 ~ 2024-12-31
-619,197 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-321,710 GBP2024-01-01 ~ 2024-12-31
-105,559 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,444 GBP2024-01-01 ~ 2024-12-31
9,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,266 GBP2024-01-01 ~ 2024-12-31
-95,774 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-260,088 GBP2024-01-01 ~ 2024-12-31
-81,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,746 GBP2024-12-31
17,175 GBP2023-12-31
Debtors
Non-current
22,318 GBP2024-12-31
22,319 GBP2023-12-31
Current
450,637 GBP2024-12-31
755,505 GBP2023-12-31
Cash at bank and in hand
174,869 GBP2024-12-31
412,497 GBP2023-12-31
Current Assets
647,824 GBP2024-12-31
1,190,321 GBP2023-12-31
Net Current Assets/Liabilities
91,363 GBP2024-12-31
349,022 GBP2023-12-31
Net Assets/Liabilities
106,109 GBP2024-12-31
366,197 GBP2023-12-31
Equity
Called up share capital
150,666 GBP2024-12-31
150,666 GBP2023-12-31
150,666 GBP2023-01-01
Share premium
301,334 GBP2024-12-31
301,334 GBP2023-12-31
301,334 GBP2023-01-01
Retained earnings (accumulated losses)
-345,891 GBP2024-12-31
-85,803 GBP2023-12-31
-4,625 GBP2023-01-01
Equity
106,109 GBP2024-12-31
366,197 GBP2023-12-31
447,375 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-260,088 GBP2024-01-01 ~ 2024-12-31
-81,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
15,963 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
217,197 GBP2024-01-01 ~ 2024-12-31
171,555 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
22,182 GBP2024-01-01 ~ 2024-12-31
14,001 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
242,809 GBP2024-01-01 ~ 2024-12-31
189,115 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
127,500 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,178 GBP2024-01-01 ~ 2024-12-31
-14,596 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-60,091 GBP2024-01-01 ~ 2024-12-31
-18,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,857 GBP2024-12-31
97,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,349 GBP2024-12-31
110,304 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
93,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,524 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,603 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,333 GBP2024-12-31
9,889 GBP2023-12-31
Other Debtors
Non-current
22,318 GBP2024-12-31
22,319 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
188,314 GBP2024-12-31
633,928 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,647 GBP2024-12-31
29,647 GBP2023-12-31
Other Debtors
Current
45,424 GBP2024-12-31
29,365 GBP2023-12-31
Prepayments/Accrued Income
Current
115,742 GBP2024-12-31
47,233 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
71,510 GBP2024-12-31
15,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,955 GBP2024-12-31
183,700 GBP2023-12-31
Amounts owed to group undertakings
Current
332,886 GBP2024-12-31
284,135 GBP2023-12-31
Taxation/Social Security Payable
Current
9,104 GBP2024-12-31
48 GBP2023-12-31
Other Creditors
Current
4,096 GBP2024-12-31
69,791 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,420 GBP2024-12-31
303,625 GBP2023-12-31
Creditors
Current
556,461 GBP2024-12-31
841,299 GBP2023-12-31
Net Deferred Tax Liability/Asset
71,510 GBP2024-12-31
15,332 GBP2023-12-31
736 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
56,178 GBP2024-01-01 ~ 2024-12-31
14,596 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,666 shares2024-12-31
150,666 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,392 GBP2024-12-31
74,392 GBP2023-12-31
Between one and five year
30,997 GBP2024-12-31
105,389 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,389 GBP2024-12-31
179,781 GBP2023-12-31
  • BGB WESTON LIMITED
    Info
    AMBERRANGE LIMITED - 2002-10-18
    Registered number 04523676
    icon of address1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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