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 2
  • 1
    Haighton, William
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    HARTROTT NOMINEES LIMITED
    65, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2008-05-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Archer, Sarah Louise
    Individual
    Officer
    2004-06-24 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 2
    Strickland, John Michael James
    Executive born in June 1968
    Individual
    Officer
    2004-06-24 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-24 ~ 2004-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGS HOLDINGS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
104,022 GBP2015-06-30
490,176 GBP2014-06-30
Tangible fixed assets
6,000 GBP2014-06-30
Fixed Assets - Investments
150,002 GBP2015-06-30
150,002 GBP2014-06-30
Fixed Assets
254,024 GBP2015-06-30
646,178 GBP2014-06-30
Debtors
66,771 GBP2015-06-30
26,377 GBP2014-06-30
Cash at bank and in hand
873 GBP2015-06-30
227 GBP2014-06-30
Current Assets
67,644 GBP2015-06-30
26,604 GBP2014-06-30
Current liabilities
-1,978,363 GBP2015-06-30
-3,353,061 GBP2014-06-30
Net Current Assets/Liabilities
-1,910,719 GBP2015-06-30
-3,326,457 GBP2014-06-30
Total Assets Less Current Liabilities
-1,656,695 GBP2015-06-30
-2,680,279 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-1,656,695 GBP2015-06-30
-2,680,279 GBP2014-06-30
Called-up share capital
153,155 GBP2015-06-30
123,155 GBP2014-06-30
Share premium account
2,624,610 GBP2015-06-30
2,594,610 GBP2014-06-30
Retained earnings
-4,434,460 GBP2015-06-30
-5,398,044 GBP2014-06-30
Shareholder's fund
-1,656,695 GBP2015-06-30
-2,680,279 GBP2014-06-30
Intangible fixed assets - Cost/valuation
104,022 GBP2015-06-30
794,075 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
0 GBP2015-06-30
303,899 GBP2014-06-30
Cost/valuation of tangible fixed assets
0 GBP2015-06-30
99,217 GBP2014-06-30
Tangible fixed assets - Disposals
-99,217 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
0 GBP2015-06-30
93,217 GBP2014-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-93,217 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
612,620 shares2015-06-30
492,620 shares2014-06-30
Par Value of Share
Class 1 ordinary share
0.250000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
153,155 GBP2015-06-30
123,155 GBP2014-06-30

  • BGS HOLDINGS LIMITED
    Info
    Registered number 05161958
    3 Devonshire Street, London W1W 5DT
    Private Limited Company incorporated on 2004-06-24 and dissolved on 2018-05-15 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.