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
    Recruitment Consultant born in March 1972
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Gibson
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    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
    Stephens, Simon Paul
    Recruitment Consultant born in July 1972
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Stephens, Simon Paul
    Recruitment Consultant
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Stephens
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    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
  • 3
    Bartle, Dean Jay
    Recruitment Consultant born in June 1972
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Mr Dean Jay Bartle
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    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 SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 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
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
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
642,698 GBP2023-05-31
643,303 GBP2022-05-31
Fixed Assets - Investments
875 GBP2023-05-31
875 GBP2022-05-31
Fixed Assets
643,573 GBP2023-05-31
644,178 GBP2022-05-31
Debtors
969,532 GBP2023-05-31
648,809 GBP2022-05-31
Cash at bank and in hand
16,900 GBP2023-05-31
331,860 GBP2022-05-31
Current Assets
986,432 GBP2023-05-31
980,669 GBP2022-05-31
Creditors
Amounts falling due within one year
461,377 GBP2023-05-31
458,377 GBP2022-05-31
Net Current Assets/Liabilities
525,055 GBP2023-05-31
522,292 GBP2022-05-31
Total Assets Less Current Liabilities
1,168,628 GBP2023-05-31
1,166,470 GBP2022-05-31
Creditors
Amounts falling due after one year
506,345 GBP2023-05-31
517,402 GBP2022-05-31
Net Assets/Liabilities
662,099 GBP2023-05-31
648,769 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Retained earnings (accumulated losses)
662,096 GBP2023-05-31
648,766 GBP2022-05-31
Equity
662,099 GBP2023-05-31
648,769 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
641,730 GBP2023-05-31
Furniture and fittings
2,418 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
644,148 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,450 GBP2023-05-31
845 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,450 GBP2023-05-31
845 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
605 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
641,730 GBP2023-05-31
641,730 GBP2022-05-31
Furniture and fittings
968 GBP2023-05-31
1,573 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
875 GBP2023-05-31
Non-current
875 GBP2023-05-31
875 GBP2022-05-31
Trade Debtors/Trade Receivables
147,018 GBP2023-05-31
147,018 GBP2022-05-31
Amounts owed by group undertakings and participating interests
9,345 GBP2023-05-31
Other Debtors
813,169 GBP2023-05-31
501,791 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-05-31
8,943 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,194 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
3,361 GBP2023-05-31
71 GBP2022-05-31
Other Creditors
Amounts falling due within one year
6,448 GBP2023-05-31
3,600 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
506,345 GBP2023-05-31
517,402 GBP2022-05-31

Related profiles found in government register
  • BGS PROPERTY LIMITED
    Info
    Registered number 05139370
    3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2004-05-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • BGS PROPERTY LIMITED
    S
    Registered number 5139370
    3 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
  • 3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    154,630 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.