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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 3
  • 1
    Bogod, Stephen Jonathan
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Bogod
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bogod, Howard Paul
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Howard Paul Bogod
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bogod, Richard David Philip
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Bogod, Richard David Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Philip Bogod
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOGOD GROUP LIMITED

Previous name
HRS HOLDINGS LIMITED - 2003-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,127,810 GBP2024-03-31
1,221,134 GBP2023-03-31
Fixed Assets - Investments
3,100,538 GBP2024-03-31
3,100,538 GBP2023-03-31
Fixed Assets
4,228,348 GBP2024-03-31
4,321,672 GBP2023-03-31
Debtors
494,892 GBP2024-03-31
658,201 GBP2023-03-31
Cash at bank and in hand
2,740,277 GBP2024-03-31
2,425,403 GBP2023-03-31
Current Assets
3,235,169 GBP2024-03-31
3,083,604 GBP2023-03-31
Net Assets/Liabilities
2,959,581 GBP2024-03-31
3,700,632 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
2,959,578 GBP2024-03-31
3,700,629 GBP2023-03-31
2,998,670 GBP2022-03-31
Equity
2,959,581 GBP2024-03-31
6,320,517 GBP2022-03-31
Profit/Loss
272,949 GBP2023-04-01 ~ 2024-03-31
2,215,459 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
158,949 GBP2023-04-01 ~ 2024-03-31
2,501,959 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
793,613 GBP2023-04-01 ~ 2024-03-31
947,377 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,010 GBP2023-04-01 ~ 2024-03-31
69,253 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,010,452 GBP2023-04-01 ~ 2024-03-31
1,160,034 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,404,134 GBP2023-03-31
Plant and equipment
984,293 GBP2024-03-31
986,594 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,388,427 GBP2024-03-31
2,390,728 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-29,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,404,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
502,102 GBP2023-03-31
Plant and equipment
736,771 GBP2024-03-31
667,492 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,260,617 GBP2024-03-31
1,169,594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,744 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
98,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
880,288 GBP2024-03-31
902,032 GBP2023-03-31
Plant and equipment
247,522 GBP2024-03-31
319,102 GBP2023-03-31
Investments in Subsidiaries
3,100,538 GBP2024-03-31
3,100,538 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
196,490 GBP2024-03-31
390,265 GBP2023-03-31
Prepayments/Accrued Income
Current
298,402 GBP2024-03-31
267,936 GBP2023-03-31
Other Remaining Borrowings
Current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Corporation Tax Payable
Current
61,337 GBP2024-03-31
10,500 GBP2023-03-31
Other Creditors
Current
602,851 GBP2024-03-31
1,032,579 GBP2023-03-31
Creditors
Current
4,468,359 GBP2024-03-31
3,584,595 GBP2023-03-31
  • BOGOD GROUP LIMITED
    Info
    HRS HOLDINGS LIMITED - 2003-04-10
    Registered number 04592400
    icon of address91 Goswell Road, London EC1V 7EX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.