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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 3
  • 1
    Gibson, Andrew
    Born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Gibson
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-28 ~ 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
    Bartle, Dean Jay
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Dean Jay Bartle
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-05-28 ~ 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
  • 3
    Stephens, Simon Paul
    Born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
    Stephens, Simon Paul
    Recruitment Consultant
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Stephens
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-28 ~ 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 2
  • 1
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Director → CIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGS PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2024-12-31
Property, Plant & Equipment
641,846 GBP2024-12-31
642,117 GBP2024-05-31
Fixed Assets - Investments
875 GBP2024-12-31
875 GBP2024-05-31
Fixed Assets
642,721 GBP2024-12-31
642,992 GBP2024-05-31
Debtors
606,635 GBP2024-12-31
843,696 GBP2024-05-31
Cash at bank and in hand
12,349 GBP2024-12-31
16,361 GBP2024-05-31
Current Assets
618,984 GBP2024-12-31
860,057 GBP2024-05-31
Creditors
Amounts falling due within one year
347,313 GBP2024-12-31
461,476 GBP2024-05-31
Net Current Assets/Liabilities
271,671 GBP2024-12-31
398,581 GBP2024-05-31
Total Assets Less Current Liabilities
914,392 GBP2024-12-31
1,041,573 GBP2024-05-31
Creditors
Amounts falling due after one year
484,788 GBP2024-12-31
491,351 GBP2024-05-31
Net Assets/Liabilities
429,575 GBP2024-12-31
550,125 GBP2024-05-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
429,572 GBP2024-12-31
550,122 GBP2024-05-31
Equity
429,575 GBP2024-12-31
550,125 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
641,730 GBP2024-12-31
Furniture and fittings
2,418 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
644,148 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,302 GBP2024-12-31
2,031 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,302 GBP2024-12-31
2,031 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
271 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
641,730 GBP2024-12-31
641,730 GBP2024-05-31
Furniture and fittings
116 GBP2024-12-31
387 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
875 GBP2024-12-31
Non-current
875 GBP2024-12-31
875 GBP2024-05-31
Trade Debtors/Trade Receivables
27,130 GBP2024-12-31
27,130 GBP2024-05-31
Amounts owed by group undertakings and participating interests
9,345 GBP2024-05-31
Other Debtors
579,505 GBP2024-12-31
807,221 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,251 GBP2024-12-31
11,251 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,970 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
2,664 GBP2024-12-31
2,577 GBP2024-05-31
Other Creditors
Amounts falling due within one year
8,914 GBP2024-12-31
444,678 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
484,788 GBP2024-12-31
491,351 GBP2024-05-31

Related profiles found in government register
  • BGS PROPERTY LIMITED
    Info
    Registered number 05139370
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BGS PROPERTY LIMITED
    S
    Registered number 5139370
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    54,985 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.