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
    Entrepreneur born in November 1968
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Borri, Flavio
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,054 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Rudnick, Errol Stephen
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Hallac, Albert
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Crosby, Richard John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Borri, Flavio
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2014-11-01
    OF - Director → CIF 0
    Borri, Flavio
    Company Director
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-02 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Turnover/Revenue
961,163 GBP2023-01-01 ~ 2023-12-31
1,260,362 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-552,685 GBP2023-01-01 ~ 2023-12-31
-704,667 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
408,478 GBP2023-01-01 ~ 2023-12-31
555,695 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-619,197 GBP2023-01-01 ~ 2023-12-31
-720,336 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-105,559 GBP2023-01-01 ~ 2023-12-31
-17,646 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,785 GBP2023-01-01 ~ 2023-12-31
44 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-95,774 GBP2023-01-01 ~ 2023-12-31
-17,602 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-81,178 GBP2023-01-01 ~ 2023-12-31
-12,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
17,175 GBP2023-12-31
22,457 GBP2022-12-31
Debtors
Non-current
22,319 GBP2023-12-31
22,317 GBP2022-12-31
Current
725,858 GBP2023-12-31
796,151 GBP2022-12-31
Cash at bank and in hand
412,497 GBP2023-12-31
557,543 GBP2022-12-31
Current Assets
1,160,674 GBP2023-12-31
1,376,011 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-811,652 GBP2023-12-31
-951,093 GBP2022-12-31
Net Current Assets/Liabilities
349,022 GBP2023-12-31
424,918 GBP2022-12-31
Total Assets Less Current Liabilities
366,197 GBP2023-12-31
447,375 GBP2022-12-31
Net Assets/Liabilities
366,197 GBP2023-12-31
447,375 GBP2022-12-31
Equity
Called up share capital
150,666 GBP2023-12-31
150,666 GBP2022-12-31
150,666 GBP2022-01-01
Share premium
301,334 GBP2023-12-31
301,334 GBP2022-12-31
301,334 GBP2022-01-01
Retained earnings (accumulated losses)
-85,803 GBP2023-12-31
-4,625 GBP2022-12-31
29,494 GBP2022-01-01
Equity
366,197 GBP2023-12-31
447,375 GBP2022-12-31
481,494 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-81,178 GBP2023-01-01 ~ 2023-12-31
-12,538 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,581 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-21,581 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,963 GBP2023-01-01 ~ 2023-12-31
20,850 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
171,555 GBP2023-01-01 ~ 2023-12-31
145,215 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
14,001 GBP2023-01-01 ~ 2023-12-31
16,533 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
189,115 GBP2023-01-01 ~ 2023-12-31
165,228 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,596 GBP2023-01-01 ~ 2023-12-31
-5,064 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-18,197 GBP2023-01-01 ~ 2023-12-31
-3,344 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,812 GBP2023-12-31
97,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
110,303 GBP2023-12-31
110,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
84,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,845 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,409 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,128 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,889 GBP2023-12-31
13,298 GBP2022-12-31
Other Debtors
Non-current
22,319 GBP2023-12-31
22,317 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
633,928 GBP2023-12-31
255,899 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,865 GBP2022-12-31
Other Debtors
Current
29,365 GBP2023-12-31
436,501 GBP2022-12-31
Prepayments/Accrued Income
Current
47,233 GBP2023-12-31
87,150 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
15,332 GBP2023-12-31
736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,700 GBP2023-12-31
263,511 GBP2022-12-31
Amounts owed to group undertakings
Current
284,135 GBP2023-12-31
Taxation/Social Security Payable
Current
48 GBP2023-12-31
3,693 GBP2022-12-31
Other Creditors
Current
40,144 GBP2023-12-31
119,175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
303,625 GBP2023-12-31
564,714 GBP2022-12-31
Creditors
Current
811,652 GBP2023-12-31
951,093 GBP2022-12-31
Net Deferred Tax Liability/Asset
15,332 GBP2023-12-31
736 GBP2022-12-31
-4,328 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,596 GBP2023-01-01 ~ 2023-12-31
5,064 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,666 shares2023-12-31
150,666 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,392 GBP2023-12-31
74,392 GBP2022-12-31
Between one and five year
105,389 GBP2023-12-31
179,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,781 GBP2023-12-31
254,173 GBP2022-12-31
  • BGB WESTON LIMITED
    Info
    AMBERRANGE LIMITED - 2002-10-18
    Registered number 04523676
    1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2002-09-02 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.