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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 3
  • 1
    Burrows, Sharon
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Garrett, Barry
    Born in November 1961
    Individual (1 offspring)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Barry Garrett
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Houghton, Julie
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Barry Garret
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2020-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Houghton, Julie
    Born in November 1961
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    DIRECTORS GALORE LIMITED - now
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-12 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BG POWER SERVICES LTD

Previous names
BG SITE MANAGEMENT SERVICES LTD - 2017-10-11
BROOKSON (5003G) LIMITED - 2017-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
9,098 GBP2023-03-31
Cash at bank and in hand
38,114 GBP2024-03-31
30,876 GBP2023-03-31
Current Assets
38,114 GBP2024-03-31
39,974 GBP2023-03-31
Net Current Assets/Liabilities
21,476 GBP2024-03-31
25,876 GBP2023-03-31
Net Assets/Liabilities
21,476 GBP2024-03-31
25,876 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,445 GBP2024-03-31
5,113 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,012 GBP2024-03-31
8,985 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BG POWER SERVICES LTD
    Info
    BG SITE MANAGEMENT SERVICES LTD - 2017-10-11
    BROOKSON (5003G) LIMITED - 2017-10-11
    Registered number 06098003
    8 Chaucer Gardens, Sleaford, Lincolnshire NG34 7FY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.