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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 2
  • 1
    Minns, Gareth
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Director → CIF 0
    Mr Gareth Minns
    Born in July 1965
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minns, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Minns
    Born in October 1965
    Individual (1 offspring)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Page, Barry
    Electrician born in November 1951
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2004-12-23
    OF - Director → CIF 0
    Page, Barry
    Electrician
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.G.S. ELECTRICAL & BUILDING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
220,694 GBP2024-09-30
389,340 GBP2023-09-30
Total Inventories
780 GBP2024-09-30
713 GBP2023-09-30
Debtors
71,019 GBP2024-09-30
53,151 GBP2023-09-30
Cash at bank and in hand
128,709 GBP2024-09-30
34,488 GBP2023-09-30
Current Assets
200,508 GBP2024-09-30
88,352 GBP2023-09-30
Net Current Assets/Liabilities
171,327 GBP2024-09-30
64,712 GBP2023-09-30
Total Assets Less Current Liabilities
392,021 GBP2024-09-30
454,052 GBP2023-09-30
Net Assets/Liabilities
375,751 GBP2024-09-30
425,099 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Retained earnings (accumulated losses)
375,648 GBP2024-09-30
349,412 GBP2023-09-30
Equity
375,751 GBP2024-09-30
425,099 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2023-09-30
Plant and equipment
48,783 GBP2024-09-30
48,783 GBP2023-09-30
Vehicles
255,562 GBP2024-09-30
57,900 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
304,345 GBP2024-09-30
456,683 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-113,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-113,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-236,697 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-236,697 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,980 GBP2024-09-30
41,905 GBP2023-09-30
Vehicles
37,671 GBP2024-09-30
25,438 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,651 GBP2024-09-30
67,343 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,075 GBP2023-10-01 ~ 2024-09-30
Vehicles
12,233 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,308 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,803 GBP2024-09-30
6,878 GBP2023-09-30
Vehicles
217,891 GBP2024-09-30
32,462 GBP2023-09-30
Land and buildings
350,000 GBP2023-09-30
Trade Debtors/Trade Receivables
40,869 GBP2024-09-30
50,745 GBP2023-09-30
Other Debtors
30,150 GBP2024-09-30
2,406 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,987 GBP2024-09-30
3,987 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,402 GBP2024-09-30
8,491 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,637 GBP2024-09-30
10,198 GBP2023-09-30
Other Creditors
Amounts falling due within one year
155 GBP2024-09-30
964 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
5,650 GBP2024-09-30
9,637 GBP2023-09-30
Equity
Revaluation reserve
75,584 GBP2023-09-30
75,584 GBP2022-09-30

  • B.G.S. ELECTRICAL & BUILDING LIMITED
    Info
    Registered number 04912251
    icon of address4 Boyton Woods, Anne Suckling Lane, Little Wratting, Haverhill CB9 7TA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.