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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bogod, Howard Paul
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Howard Paul Bogod
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bogod, Stephen Jonathan
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Jonathan Bogod
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    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
    2002-11-18 ~ now
    OF - Director → CIF 0
    Bogod, Richard David Philip
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Philip Bogod
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOGOD GROUP LIMITED

Period: 2003-04-10 ~ now
Company number: 04592400
Registered names
BOGOD GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,102,683 GBP2025-03-31
1,127,810 GBP2024-03-31
Fixed Assets - Investments
3,100,538 GBP2025-03-31
3,100,538 GBP2024-03-31
Fixed Assets
4,203,221 GBP2025-03-31
4,228,348 GBP2024-03-31
Debtors
365,936 GBP2025-03-31
494,892 GBP2024-03-31
Cash at bank and in hand
2,781,527 GBP2025-03-31
2,740,277 GBP2024-03-31
Current Assets
3,147,463 GBP2025-03-31
3,235,169 GBP2024-03-31
Net Current Assets/Liabilities
-918,591 GBP2025-03-31
-1,233,190 GBP2024-03-31
Total Assets Less Current Liabilities
3,284,630 GBP2025-03-31
2,995,158 GBP2024-03-31
Net Assets/Liabilities
3,258,218 GBP2025-03-31
2,959,581 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
3,258,215 GBP2025-03-31
2,959,578 GBP2024-03-31
3,700,629 GBP2023-03-31
Equity
3,258,218 GBP2025-03-31
2,959,581 GBP2024-03-31
7,099,425 GBP2023-03-31
Profit/Loss
1,377,637 GBP2024-04-01 ~ 2025-03-31
272,949 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,198,637 GBP2024-04-01 ~ 2025-03-31
158,949 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
797,657 GBP2024-04-01 ~ 2025-03-31
793,613 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,100 GBP2024-04-01 ~ 2025-03-31
102,010 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,015,831 GBP2024-04-01 ~ 2025-03-31
1,010,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,404,134 GBP2025-03-31
1,404,134 GBP2024-03-31
Plant and equipment
1,071,152 GBP2025-03-31
984,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,475,286 GBP2025-03-31
2,388,427 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-13,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
545,590 GBP2025-03-31
523,846 GBP2024-03-31
Plant and equipment
827,013 GBP2025-03-31
736,771 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,372,603 GBP2025-03-31
1,260,617 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,744 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
103,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,029 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,043 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
858,544 GBP2025-03-31
880,288 GBP2024-03-31
Plant and equipment
244,139 GBP2025-03-31
247,522 GBP2024-03-31
Investments in Subsidiaries
3,100,538 GBP2025-03-31
3,100,538 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
190,697 GBP2025-03-31
298,402 GBP2024-03-31
Other Remaining Borrowings
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Corporation Tax Payable
Current
10,037 GBP2025-03-31
61,337 GBP2024-03-31
Other Creditors
Current
645,208 GBP2025-03-31
602,851 GBP2024-03-31
Creditors
Current
4,066,054 GBP2025-03-31
4,468,359 GBP2024-03-31
  • BOGOD GROUP LIMITED
    Info
    HRS HOLDINGS LIMITED - 2003-04-10
    Registered number 04592400
    91 Goswell Road, London EC1V 7EX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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.