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 4
  • 1
    Wagner, Hubert
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Wagner, Hubert
    Director
    Individual (9 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Archer, Christopher John
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rossis, Alexander James
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    30-34, North Street, Hailsham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    893,706 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Slater, Geoffrey David
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGG UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
19,627,302 GBP2023-01-01 ~ 2023-12-31
13,621,328 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,761,156 GBP2023-01-01 ~ 2023-12-31
-11,620,576 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,866,146 GBP2023-01-01 ~ 2023-12-31
2,000,752 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,345,661 GBP2023-01-01 ~ 2023-12-31
-1,018,658 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,520,485 GBP2023-01-01 ~ 2023-12-31
982,094 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,499 GBP2023-01-01 ~ 2023-12-31
288 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,524,984 GBP2023-01-01 ~ 2023-12-31
982,382 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,175,725 GBP2023-01-01 ~ 2023-12-31
792,163 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,175,725 GBP2023-01-01 ~ 2023-12-31
792,163 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
174,064 GBP2023-12-31
133,087 GBP2022-12-31
Fixed Assets
174,064 GBP2023-12-31
133,087 GBP2022-12-31
Total Inventories
3,984,250 GBP2023-12-31
1,581,143 GBP2022-12-31
Debtors
7,071,510 GBP2023-12-31
4,710,670 GBP2022-12-31
Cash at bank and in hand
197,504 GBP2023-12-31
1,433,501 GBP2022-12-31
Current Assets
11,253,264 GBP2023-12-31
7,725,314 GBP2022-12-31
Net Current Assets/Liabilities
4,610,939 GBP2023-12-31
4,576,191 GBP2022-12-31
Total Assets Less Current Liabilities
4,785,003 GBP2023-12-31
4,709,278 GBP2022-12-31
Net Assets/Liabilities
4,768,832 GBP2023-12-31
4,693,107 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,767,832 GBP2023-12-31
4,692,107 GBP2022-12-31
4,699,944 GBP2021-12-31
Equity
4,768,832 GBP2023-12-31
4,693,107 GBP2022-12-31
4,700,944 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,100,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,175,725 GBP2023-01-01 ~ 2023-12-31
792,163 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
717,459 GBP2023-01-01 ~ 2023-12-31
660,252 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
70,096 GBP2023-01-01 ~ 2023-12-31
68,030 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,639 GBP2023-01-01 ~ 2023-12-31
31,916 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
950,194 GBP2023-01-01 ~ 2023-12-31
760,198 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Director Remuneration
62,705 GBP2023-01-01 ~ 2023-12-31
61,035 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,912 GBP2023-01-01 ~ 2023-12-31
44,253 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,040 GBP2023-01-01 ~ 2023-12-31
13,250 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
346,315 GBP2023-01-01 ~ 2023-12-31
190,219 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,447 GBP2023-12-31
187,482 GBP2022-12-31
Furniture and fittings
105,951 GBP2023-12-31
14,126 GBP2022-12-31
Motor vehicles
208,531 GBP2023-12-31
203,831 GBP2022-12-31
Computers
14,438 GBP2023-12-31
13,039 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
519,367 GBP2023-12-31
418,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,419 GBP2023-12-31
166,665 GBP2022-12-31
Furniture and fittings
27,900 GBP2023-12-31
14,126 GBP2022-12-31
Motor vehicles
132,227 GBP2023-12-31
94,524 GBP2022-12-31
Computers
11,757 GBP2023-12-31
10,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,303 GBP2023-12-31
285,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,754 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,774 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
37,703 GBP2023-01-01 ~ 2023-12-31
Computers
1,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,028 GBP2023-12-31
20,817 GBP2022-12-31
Furniture and fittings
78,051 GBP2023-12-31
Motor vehicles
76,304 GBP2023-12-31
109,307 GBP2022-12-31
Computers
2,681 GBP2023-12-31
2,963 GBP2022-12-31
Merchandise
3,984,250 GBP2023-12-31
1,543,570 GBP2022-12-31
Value of work in progress
37,573 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,935,760 GBP2023-12-31
4,546,920 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,920 GBP2023-12-31
22,520 GBP2022-12-31
Other Debtors
Current
23,361 GBP2023-12-31
51,045 GBP2022-12-31
Prepayments
Current
84,469 GBP2023-12-31
90,185 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,071,510 GBP2023-12-31
4,710,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,556,933 GBP2023-12-31
1,761,413 GBP2022-12-31
Corporation Tax Payable
Current
192,016 GBP2023-12-31
182,757 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,621 GBP2023-12-31
Other Creditors
Current
334,122 GBP2023-12-31
442,775 GBP2022-12-31
Accrued Liabilities
Current
27,660 GBP2023-12-31
21,870 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,171 GBP2023-12-31
16,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,175,725 GBP2023-01-01 ~ 2023-12-31
  • BGG UK LIMITED
    Info
    Registered number 05833617
    30/34 North Street, Hailsam, East Sussex BN27 1DW
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.