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 10
  • 1
    Boldy, Anthony David
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 2
    France, Henry
    Company Director born in November 1918
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Esser, Samuel Charles Bradley
    Acquisitions Analyst born in March 1990
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Esser, Janet Tui Rhodes
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Mrs Janet Tui Rhodes Esser
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Wilson, Andrew
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Wilson, Andrew
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Wilson
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Esser, Jacob Henry David
    Treaty Broker born in March 1986
    Individual (4 offsprings)
    Officer
    2014-11-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Stell, Robert Duncan
    Bedding Supplier born in August 1929
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2014-09-30
    OF - Director → CIF 0
    Stell, Robert Duncan
    Bedding Supplier
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 8
    Wilson, Marianne Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 9
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2004-05-25 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 10
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1592 offsprings)
    Officer
    2004-05-25 ~ 2004-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BBGP LTD

Period: 2013-01-17 ~ now
Company number: 05137193
Registered names
BBGP LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
614 GBP2025-03-31
819 GBP2024-03-31
Total Inventories
71,622 GBP2025-03-31
47,695 GBP2024-03-31
Debtors
3,987 GBP2025-03-31
6,193 GBP2024-03-31
Cash at bank and in hand
61,313 GBP2025-03-31
49,697 GBP2024-03-31
Current Assets
136,922 GBP2025-03-31
103,585 GBP2024-03-31
Net Current Assets/Liabilities
77,810 GBP2025-03-31
53,503 GBP2024-03-31
Net Assets/Liabilities
78,424 GBP2025-03-31
54,322 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
75,424 GBP2025-03-31
51,322 GBP2024-03-31
Equity
78,424 GBP2025-03-31
54,322 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,518 GBP2025-03-31
9,518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,904 GBP2025-03-31
8,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
614 GBP2025-03-31
819 GBP2024-03-31
Trade Debtors/Trade Receivables
3,879 GBP2025-03-31
6,098 GBP2024-03-31
Other Debtors
108 GBP2025-03-31
95 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,056 GBP2025-03-31
30,999 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,177 GBP2025-03-31
1,959 GBP2024-03-31
Other Creditors
Amounts falling due within one year
10,879 GBP2025-03-31
17,124 GBP2024-03-31

  • BBGP LTD
    Info
    ALLERGYBESTBUYS.COM LTD - 2013-01-17
    GLOVES IN A BOTTLE LTD - 2013-01-17
    Registered number 05137193
    The Old Bakehouse Downs Park East, Westbury Park, Bristol BS6 7QD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.