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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
    Boyle, Martin David
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFareham House, 69 High Street, Fareham, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    199,796 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bowden, David
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Mr Martin David Boyle
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gray, Mark Douglas
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Dodds, Heather
    Hr Cordinator born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2016-08-11
    OF - Director → CIF 0
    Dodds, Heather
    Hr Cordinator
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2016-08-11
    OF - Secretary → CIF 0
    Mrs Heather Dodds
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-04-07 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B C G ELECTRICAL SERVICES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
12,677 GBP2024-10-31
4,688 GBP2023-10-31
Debtors
968,616 GBP2024-10-31
834,150 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
120,613 GBP2023-10-31
Current Assets
987,935 GBP2024-10-31
973,803 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-832,603 GBP2024-10-31
-783,814 GBP2023-10-31
Net Current Assets/Liabilities
155,332 GBP2024-10-31
189,989 GBP2023-10-31
Total Assets Less Current Liabilities
168,009 GBP2024-10-31
194,677 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2024-10-31
Net Assets/Liabilities
120,386 GBP2024-10-31
119,040 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
120,286 GBP2024-10-31
118,940 GBP2023-10-31
Equity
120,386 GBP2024-10-31
119,040 GBP2023-10-31
Average Number of Employees
232023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
95,446 GBP2024-10-31
95,864 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-11,990 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,769 GBP2024-10-31
91,176 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,583 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,990 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
12,677 GBP2024-10-31
4,688 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
593,676 GBP2024-10-31
526,694 GBP2023-10-31
Amounts Owed By Related Parties
193,547 GBP2024-10-31
Current
131,197 GBP2023-10-31
Other Debtors
Amounts falling due within one year
181,393 GBP2024-10-31
176,259 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
968,616 GBP2024-10-31
834,150 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
32,310 GBP2024-10-31
30,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
552,053 GBP2024-10-31
558,678 GBP2023-10-31
Other Taxation & Social Security Payable
Current
56,563 GBP2024-10-31
33,366 GBP2023-10-31
Other Creditors
Current
191,677 GBP2024-10-31
161,770 GBP2023-10-31
Creditors
Current
832,603 GBP2024-10-31
783,814 GBP2023-10-31
Other Creditors
Non-current
45,000 GBP2024-10-31
75,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,767 GBP2024-10-31
25,767 GBP2023-10-31
  • B C G ELECTRICAL SERVICES LIMITED
    Info
    Registered number 05097428
    icon of addressGround Floor, 6 The Potteries, Fareham PO16 7ET
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.