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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 9
  • 1
    Simpson, Ronald James
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hazon, Beth
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Dolder, Mark
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Svensson, Helen Louise
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Craig
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Cahill, Leanne
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Duncan
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    HAWKSFORD TRUSTEES JERSEY LIMITED
    icon of addressHawksford House, 15 Esplanade, Saint Helier, Jersey
    Registered Corporate (6 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Pinchard, Daniel Robert
    Sales And Marketing Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Dolder, Jayne Helen
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2021-01-27
    OF - Director → CIF 0
    Dolder, Jayne Helen
    Personal Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2021-01-27
    OF - Secretary → CIF 0
    Mrs Jayne Helen Dolder
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atkins, Andrew John
    Management Consultant born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Andrew John Atkins
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    PE - Has significant influence or control → CIF 0
  • 4
    Short, Peter Mark Iain
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-01-13
    OF - Director → CIF 0
  • 5
    Mr Mark Dolder
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Simpson, Ian Richard
    Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Ian Richard Simpson
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    PE - Has significant influence or control → CIF 0
  • 7
    BGRP HOLDINGS LIMITED - now
    BBB HOLDCO LIMITED
    - 2021-04-19
    BBB HOLDCO 1 LIMITED - 2021-04-22
    icon of addressPark House, Park Square West, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,218,631 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-01-27 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGRP LIMITED

Previous name
BEANBAG BAZAAR LIMITED - 2014-03-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
13921 - Manufacture Of Soft Furnishings
Brief company account
Average Number of Employees
642022-05-01 ~ 2023-04-30
552021-05-01 ~ 2022-04-30
Turnover/Revenue
11,241,380 GBP2022-05-01 ~ 2023-04-30
9,854,962 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-7,056,480 GBP2022-05-01 ~ 2023-04-30
-6,071,772 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
4,184,900 GBP2022-05-01 ~ 2023-04-30
3,783,190 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-3,463,293 GBP2022-05-01 ~ 2023-04-30
-2,348,700 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
3,200 GBP2022-05-01 ~ 2023-04-30
1,305,498 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
58 GBP2022-05-01 ~ 2023-04-30
74 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-156,955 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-153,697 GBP2022-05-01 ~ 2023-04-30
1,305,572 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,112 GBP2022-05-01 ~ 2023-04-30
1,268,270 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
74,964 GBP2023-04-30
36,690 GBP2022-04-30
Property, Plant & Equipment
1,183,826 GBP2023-04-30
383,435 GBP2022-04-30
Fixed Assets - Investments
23,155 GBP2023-04-30
Fixed Assets
1,281,945 GBP2023-04-30
420,125 GBP2022-04-30
Total Inventories
1,171,494 GBP2023-04-30
1,213,578 GBP2022-04-30
Debtors
Current
6,276,319 GBP2023-04-30
5,115,802 GBP2022-04-30
Cash at bank and in hand
1,552,272 GBP2023-04-30
476,954 GBP2022-04-30
Current Assets
9,000,085 GBP2023-04-30
6,806,334 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,817,592 GBP2023-04-30
-1,336,033 GBP2022-04-30
Net Current Assets/Liabilities
6,182,493 GBP2023-04-30
5,470,301 GBP2022-04-30
Total Assets Less Current Liabilities
7,464,438 GBP2023-04-30
5,890,426 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,572,917 GBP2023-04-30
Net Assets/Liabilities
5,833,240 GBP2023-04-30
5,831,128 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-05-01
Retained earnings (accumulated losses)
5,833,140 GBP2023-04-30
5,831,028 GBP2022-04-30
4,562,758 GBP2021-05-01
Equity
5,833,240 GBP2023-04-30
5,831,128 GBP2022-04-30
4,562,858 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,112 GBP2022-05-01 ~ 2023-04-30
1,268,270 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
2,326,946 GBP2022-05-01 ~ 2023-04-30
1,785,553 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
252,378 GBP2022-05-01 ~ 2023-04-30
166,842 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
2,677,895 GBP2022-05-01 ~ 2023-04-30
2,025,550 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
517,737 GBP2022-05-01 ~ 2023-04-30
266,150 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,910 GBP2022-05-01 ~ 2023-04-30
-2,617 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-29,956 GBP2022-05-01 ~ 2023-04-30
248,059 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
71,499 GBP2023-04-30
45,263 GBP2022-04-30
Intangible Assets - Gross Cost
104,889 GBP2023-04-30
45,263 GBP2022-04-30
Development expenditure
33,390 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
29,925 GBP2023-04-30
8,573 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
21,352 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Development expenditure
33,390 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,468,556 GBP2023-04-30
1,063,884 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,072,477 GBP2023-04-30
1,264,157 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,170 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-106,170 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
397,078 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
732,121 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
880,722 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
93,498 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
113,685 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-105,756 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,756 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
719,863 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,651 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
748,693 GBP2023-04-30
331,763 GBP2022-04-30
Other
397,078 GBP2023-04-30
Investments in Subsidiaries
23,155 GBP2023-04-30
Raw materials and consumables
1,171,494 GBP2023-04-30
1,213,578 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,025,256 GBP2023-04-30
766,458 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
4,759,633 GBP2023-04-30
4,082,004 GBP2022-04-30
Other Debtors
Current
155,728 GBP2023-04-30
15,854 GBP2022-04-30
Prepayments/Accrued Income
Current
335,702 GBP2023-04-30
251,486 GBP2022-04-30
Bank Overdrafts
Current
40,549 GBP2023-04-30
Bank Borrowings
Current
1,343,750 GBP2023-04-30
Trade Creditors/Trade Payables
Current
859,817 GBP2023-04-30
623,483 GBP2022-04-30
Amounts owed to group undertakings
Current
15,082 GBP2023-04-30
12,633 GBP2022-04-30
Corporation Tax Payable
Current
210,121 GBP2022-04-30
Taxation/Social Security Payable
Current
206,297 GBP2023-04-30
282,916 GBP2022-04-30
Other Creditors
Current
39,782 GBP2023-04-30
60,516 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
312,315 GBP2023-04-30
146,364 GBP2022-04-30
Creditors
Current
2,817,592 GBP2023-04-30
1,336,033 GBP2022-04-30
Bank Borrowings
Non-current
1,572,917 GBP2023-04-30
Current, Amounts falling due within one year
1,343,750 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,343,750 GBP2023-04-30
Bank Borrowings
Between two and five year, Non-current
781,250 GBP2023-04-30
Total Borrowings
2,916,667 GBP2023-04-30
Net Deferred Tax Liability/Asset
58,281 GBP2023-04-30
59,298 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,017 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
192,515 GBP2023-04-30
63,931 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
703,254 GBP2023-04-30
227,343 GBP2022-04-30
Between one and five year
2,801,473 GBP2023-04-30
899,386 GBP2022-04-30
More than five year
2,232,453 GBP2023-04-30
987,165 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,737,180 GBP2023-04-30
2,113,894 GBP2022-04-30
Related profiles found in government register
  • BGRP LIMITED
    Info
    BEANBAG BAZAAR LIMITED - 2014-03-19
    Registered number 05423920
    icon of addressUnit 3 Easter Park, Nelson Park West, Cramlington, Northumberland NE23 1WQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BGRP LIMITED
    S
    Registered number 05423920
    icon of addressUnit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
    CIF 1
  • BGRP LIMITED
    S
    Registered number 05423920
    icon of addressUnit 3, Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
    Limited Company in Registered In England, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,358 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    PENNY BAZAAR LIMITED - 2021-06-10
    icon of addressUnit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.