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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 2
  • 1
    Taylor, Robert Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Taylor
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Fuller, David Gilbert
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Mr David Gilbert Fuller
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-06-07
    OF - Director → CIF 0
  • 2
    Fuller, David Gilbert
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Morgan, John Benedict
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

B.G. DEVELOPMENTS (HOLDINGS) LIMITED

Previous name
MFG COMPANY FORMATIONS 80 LIMITED - 2009-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
230,130 GBP2024-10-31
230,130 GBP2023-10-31
Debtors
260 GBP2024-10-31
199,467 GBP2023-10-31
Cash at bank and in hand
1,008,526 GBP2024-10-31
200,061 GBP2023-10-31
Current Assets
1,008,786 GBP2024-10-31
399,528 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-471 GBP2023-10-31
Net Current Assets/Liabilities
649,259 GBP2024-10-31
399,057 GBP2023-10-31
Total Assets Less Current Liabilities
879,389 GBP2024-10-31
629,187 GBP2023-10-31
Equity
Called up share capital
4,500 GBP2024-10-31
4,500 GBP2023-10-31
Retained earnings (accumulated losses)
874,889 GBP2024-10-31
624,687 GBP2023-10-31
Equity
879,389 GBP2024-10-31
629,187 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
230,130 GBP2024-10-31
230,130 GBP2023-10-31
Other Debtors
Current
260 GBP2024-10-31
199,467 GBP2023-10-31
Amounts owed to group undertakings
Current
358,734 GBP2024-10-31
471 GBP2023-10-31
Other Creditors
Current
793 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
359,527 GBP2024-10-31
471 GBP2023-10-31

Related profiles found in government register
  • B.G. DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    MFG COMPANY FORMATIONS 80 LIMITED - 2009-09-10
    Registered number 06684653
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • B.G. DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 06684653
    icon of addressWaterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FD
    Limited Company in England And Wales Companies House, England
    CIF 1
  • B G DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 06684653
    icon of addressWaterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FD
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    745,108 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RB (HINCKLEY) LIMITED - 2009-07-29
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,151,383 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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.