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
    Phipps, Norman Mckenzie
    Interim Ceo Cfo born in April 1960
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wasing Pavilion, Wasing Lane, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -1,987,042 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Blake, Simon Robert Austin
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
    Blake, Simon Robert Austin
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Stevens, Mark
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Carter, Mark Ian
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Regan, Stephen
    Univ Lecturer born in November 1962
    Individual
    Officer
    2009-01-28 ~ 2010-09-19
    OF - Director → CIF 0
  • 6
    Mimari, Bridget Ann
    General Counsel born in February 1979
    Individual
    Officer
    2013-11-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Marriott, Karen Alison
    Individual
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Cubeta, Kelli
    General Counsel born in April 1978
    Individual
    Officer
    2012-08-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Phoenix, Christopher Jon
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BSG WIRELESS LIMITED

Previous name
CONNECTION SERVICES LIMITED - 2013-07-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
2,581,308 GBP2019-12-31
3,222,393 GBP2018-12-31
Property, Plant & Equipment
71,896 GBP2019-12-31
22,931 GBP2018-12-31
Fixed Assets
2,653,204 GBP2019-12-31
3,245,324 GBP2018-12-31
Debtors
963,002 GBP2019-12-31
1,054,623 GBP2018-12-31
Cash at bank and in hand
518,173 GBP2019-12-31
397,544 GBP2018-12-31
Current Assets
1,481,175 GBP2019-12-31
1,452,167 GBP2018-12-31
Creditors
Current
783,806 GBP2019-12-31
2,709,923 GBP2018-12-31
Net Current Assets/Liabilities
697,369 GBP2019-12-31
-1,257,756 GBP2018-12-31
Total Assets Less Current Liabilities
3,350,573 GBP2019-12-31
1,987,568 GBP2018-12-31
Equity
Called up share capital
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
Share premium
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Revaluation reserve
1,851,642 GBP2019-12-31
1,851,642 GBP2018-12-31
Retained earnings (accumulated losses)
-551,069 GBP2019-12-31
-1,914,074 GBP2018-12-31
Equity
3,350,573 GBP2019-12-31
1,987,568 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2019-12-31
15,000 GBP2018-12-31
Other than goodwill
6,065,584 GBP2019-12-31
6,037,075 GBP2018-12-31
Intangible Assets - Gross Cost
6,080,584 GBP2019-12-31
6,052,075 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2019-12-31
14,625 GBP2018-12-31
Other than goodwill
3,484,276 GBP2019-12-31
2,815,057 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,499,276 GBP2019-12-31
2,829,682 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
375 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
669,219 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
669,594 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
2,581,308 GBP2019-12-31
3,222,018 GBP2018-12-31
Net goodwill
375 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,477 GBP2019-12-31
68,248 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-271 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,581 GBP2019-12-31
45,317 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,535 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-271 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
71,896 GBP2019-12-31
22,931 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
395,651 GBP2019-12-31
499,937 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
548,254 GBP2019-12-31
548,254 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
19,097 GBP2019-12-31
6,432 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
963,002 GBP2019-12-31
1,054,623 GBP2018-12-31
Trade Creditors/Trade Payables
Current
80,130 GBP2019-12-31
76,790 GBP2018-12-31
Amounts owed to group undertakings
Current
542,708 GBP2019-12-31
2,529,750 GBP2018-12-31
Other Taxation & Social Security Payable
Current
10,473 GBP2019-12-31
8,263 GBP2018-12-31
Other Creditors
Current
150,495 GBP2019-12-31
95,120 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,363,005 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,363,005 GBP2019-01-01 ~ 2019-12-31
  • BSG WIRELESS LIMITED
    Info
    CONNECTION SERVICES LIMITED - 2013-07-01
    Registered number 06520674
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2008-03-03 and dissolved on 2022-09-23 (14 years 6 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.