logo
explain how to read the page

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 7
  • 1
    Sears, Robert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Courland, Michael Robert
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hursey, David Alexander
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 4
    Sears, Simon Graham
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Sears, Graham
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2022-12-07
    OF - Director → CIF 0
    Sears, Simon Graham
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
  • 6
    B & G SEARS (GROUP) LIMITED
    08871261
    Riverside House, Aqueduct Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B & G SEARS (HOLDINGS) LIMITED

Period: 2004-05-11 ~ now
Company number: 05124775
Registered name
B & G SEARS (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
120,050 GBP2025-05-31
120,050 GBP2024-05-31
Debtors
0 GBP2025-05-31
842,982 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2025-05-31
-360,000 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2025-05-31
482,982 GBP2024-05-31
Total Assets Less Current Liabilities
120,050 GBP2025-05-31
603,032 GBP2024-05-31
Equity
Called up share capital
122 GBP2025-05-31
122 GBP2024-05-31
Share premium
27,119 GBP2025-05-31
27,119 GBP2024-05-31
Retained earnings (accumulated losses)
92,809 GBP2025-05-31
575,791 GBP2024-05-31
Equity
120,050 GBP2025-05-31
603,032 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
120,050 GBP2025-05-31
120,050 GBP2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
842,982 GBP2024-05-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
360,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,438 shares2025-05-31
9,438 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,798 shares2025-05-31
1,798 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Equity
Called up share capital
122 GBP2025-05-31
122 GBP2024-05-31

Related profiles found in government register
  • B & G SEARS (HOLDINGS) LIMITED
    Info
    Registered number 05124775
    Riverside House, Aqueduct Road, Blackburn, Lancashire BB2 4HT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • B & G SEARS HOLDINGS LIMITED
    S
    Registered number 05124775
    Riverside House, Aqueduct Road, Blackburn, England, BB2 4HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & G SEARS LIMITED
    - now 04318870
    FOSH LIMITED - 2002-03-12
    Riverside House, Aqueduct Road, Blackburn, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.