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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 4
  • 1
    Courland, Michael Robert
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sears, Simon Graham
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
    Sears, Simon Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Sears, Robert
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverside House, Aqueduct Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    727,008 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sears, Graham
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Hursey, David Alexander
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
  • 4
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B & G SEARS (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
120,050 GBP2024-05-31
120,050 GBP2023-05-31
Debtors
842,982 GBP2024-05-31
647,982 GBP2023-05-31
Net Current Assets/Liabilities
482,982 GBP2024-05-31
482,982 GBP2023-05-31
Total Assets Less Current Liabilities
603,032 GBP2024-05-31
603,032 GBP2023-05-31
Equity
Called up share capital
122 GBP2024-05-31
122 GBP2023-05-31
Share premium
27,119 GBP2024-05-31
27,119 GBP2023-05-31
Retained earnings (accumulated losses)
575,791 GBP2024-05-31
575,791 GBP2023-05-31
Equity
603,032 GBP2024-05-31
603,032 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
842,982 GBP2024-05-31
Current
647,982 GBP2023-05-31
Other Creditors
Current
360,000 GBP2024-05-31
165,000 GBP2023-05-31
Equity
Called up share capital
122 GBP2024-05-31
122 GBP2023-05-31

Related profiles found in government register
  • B & G SEARS (HOLDINGS) LIMITED
    Info
    Registered number 05124775
    icon of addressRiverside House, Aqueduct Road, Blackburn, Lancashire BB2 4HT
    Private Limited Company incorporated on 2004-05-11 (21 years 5 months). The company status 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
    icon of addressRiverside House, Aqueduct Road, Blackburn, England, BB2 4HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOSH LIMITED - 2002-03-12
    icon of addressRiverside House, Aqueduct Road, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    637,111 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.