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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 4
  • 1
    Archer, Christopher John
    Born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Paris, Giorgio
    Born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rossis, Alexander James
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    866,972 GBP2024-12-31
    Person with significant control
    icon of calendar 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 4
  • 1
    Slater, Geoffrey David
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Wagner, Hubert
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2025-07-01
    OF - Director → CIF 0
    Wagner, Hubert
    Director
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,393,170 GBP2024-01-01 ~ 2024-12-31
19,627,302 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,907,912 GBP2024-01-01 ~ 2024-12-31
-16,761,156 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,485,258 GBP2024-01-01 ~ 2024-12-31
2,866,146 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,546,810 GBP2024-01-01 ~ 2024-12-31
-1,345,661 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,938,448 GBP2024-01-01 ~ 2024-12-31
1,520,485 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,940 GBP2024-01-01 ~ 2024-12-31
4,499 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,936,508 GBP2024-01-01 ~ 2024-12-31
1,524,984 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,476,738 GBP2024-01-01 ~ 2024-12-31
1,175,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,476,738 GBP2024-01-01 ~ 2024-12-31
1,175,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
228,725 GBP2024-12-31
174,064 GBP2023-12-31
Fixed Assets
228,725 GBP2024-12-31
174,064 GBP2023-12-31
Total Inventories
6,264,479 GBP2024-12-31
3,984,250 GBP2023-12-31
Debtors
4,574,677 GBP2024-12-31
7,071,510 GBP2023-12-31
Cash at bank and in hand
582,256 GBP2024-12-31
197,504 GBP2023-12-31
Current Assets
11,421,412 GBP2024-12-31
11,253,264 GBP2023-12-31
Net Current Assets/Liabilities
6,033,016 GBP2024-12-31
4,610,939 GBP2023-12-31
Total Assets Less Current Liabilities
6,261,741 GBP2024-12-31
4,785,003 GBP2023-12-31
Net Assets/Liabilities
6,245,570 GBP2024-12-31
4,768,832 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,244,570 GBP2024-12-31
4,767,832 GBP2023-12-31
4,692,107 GBP2022-12-31
Equity
6,245,570 GBP2024-12-31
4,768,832 GBP2023-12-31
4,693,107 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,100,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,476,738 GBP2024-01-01 ~ 2024-12-31
1,175,725 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
778,355 GBP2024-01-01 ~ 2024-12-31
717,459 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
77,621 GBP2024-01-01 ~ 2024-12-31
70,096 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,024 GBP2024-01-01 ~ 2024-12-31
162,639 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
890,000 GBP2024-01-01 ~ 2024-12-31
950,194 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Director Remuneration
65,402 GBP2024-01-01 ~ 2024-12-31
62,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,599 GBP2024-01-01 ~ 2024-12-31
59,912 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,715 GBP2024-01-01 ~ 2024-12-31
14,040 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
473,891 GBP2024-01-01 ~ 2024-12-31
346,315 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
484,127 GBP2024-01-01 ~ 2024-12-31
358,676 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,887 GBP2024-12-31
190,447 GBP2023-12-31
Furniture and fittings
105,951 GBP2024-12-31
105,951 GBP2023-12-31
Motor vehicles
303,881 GBP2024-12-31
208,531 GBP2023-12-31
Computers
18,428 GBP2024-12-31
14,438 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
647,147 GBP2024-12-31
519,367 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,860 GBP2024-12-31
173,419 GBP2023-12-31
Furniture and fittings
39,607 GBP2024-12-31
27,900 GBP2023-12-31
Motor vehicles
178,519 GBP2024-12-31
132,227 GBP2023-12-31
Computers
14,436 GBP2024-12-31
11,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,422 GBP2024-12-31
345,303 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,707 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
56,772 GBP2024-01-01 ~ 2024-12-31
Computers
2,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,027 GBP2024-12-31
17,028 GBP2023-12-31
Furniture and fittings
66,344 GBP2024-12-31
78,051 GBP2023-12-31
Motor vehicles
125,362 GBP2024-12-31
76,304 GBP2023-12-31
Computers
3,992 GBP2024-12-31
2,681 GBP2023-12-31
Merchandise
6,264,479 GBP2024-12-31
3,984,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,476,244 GBP2024-12-31
6,935,760 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,644 GBP2024-12-31
27,920 GBP2023-12-31
Other Debtors
Current
22,740 GBP2024-12-31
23,361 GBP2023-12-31
Prepayments
Current
15,049 GBP2024-12-31
84,469 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,574,677 GBP2024-12-31
7,071,510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,009,587 GBP2024-12-31
5,556,933 GBP2023-12-31
Corporation Tax Payable
Current
260,010 GBP2024-12-31
192,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
800 GBP2024-12-31
2,621 GBP2023-12-31
Other Creditors
Current
560,816 GBP2024-12-31
334,122 GBP2023-12-31
Accrued Liabilities
Current
40,068 GBP2024-12-31
27,660 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2024-12-31
Between one and five year
1,248,000 GBP2024-12-31
More than five year
208,000 GBP2024-12-31
All periods
1,768,000 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,171 GBP2024-12-31
16,171 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,476,738 GBP2024-01-01 ~ 2024-12-31
  • BGG UK LIMITED
    Info
    Registered number 05833617
    icon of address30/34 North Street, Hailsam, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.