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
    Gibbon, Susan Alison
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - director → CIF 0
  • 2
    Mrs Susie Alison Gibbon
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 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
  • 3
    Gibbon, David John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - director → CIF 0
    Mr David John Gibbon
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 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
Ceased 1
  • Brewer, Kevin Michael
    Individual (48 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - secretary → CIF 0
parent relation
Company in focus

BG CONSTRUCTION S.E. LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
54,943 GBP2024-04-30
40,655 GBP2023-04-30
Total Inventories
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Debtors
105,638 GBP2024-04-30
150,206 GBP2023-04-30
Cash at bank and in hand
16,794 GBP2024-04-30
808 GBP2023-04-30
Current Assets
129,432 GBP2024-04-30
158,014 GBP2023-04-30
Net Current Assets/Liabilities
4,056 GBP2024-04-30
-2,298 GBP2023-04-30
Total Assets Less Current Liabilities
58,999 GBP2024-04-30
38,357 GBP2023-04-30
Net Assets/Liabilities
185 GBP2024-04-30
150 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
85 GBP2024-04-30
50 GBP2023-04-30
Equity
185 GBP2024-04-30
150 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
9,000 GBP2024-04-30
9,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,000 GBP2024-04-30
9,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,571 GBP2024-04-30
86,329 GBP2023-04-30
Vehicles
46,935 GBP2024-04-30
34,546 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
133,506 GBP2024-04-30
120,875 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Vehicles
-34,546 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-34,546 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,829 GBP2024-04-30
60,248 GBP2023-04-30
Vehicles
11,734 GBP2024-04-30
19,972 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,563 GBP2024-04-30
80,220 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,581 GBP2023-05-01 ~ 2024-04-30
Vehicles
11,734 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,315 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-19,972 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,972 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
19,742 GBP2024-04-30
26,081 GBP2023-04-30
Vehicles
35,201 GBP2024-04-30
14,574 GBP2023-04-30
Trade Debtors/Trade Receivables
16,556 GBP2024-04-30
55,244 GBP2023-04-30
Other Debtors
89,082 GBP2024-04-30
94,962 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
11,304 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,906 GBP2024-04-30
30,235 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
52,677 GBP2024-04-30
42,548 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
18,283 GBP2024-04-30
13,221 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
30,980 GBP2024-04-30
52,415 GBP2023-04-30
Other Creditors
Amounts falling due within one year
572 GBP2024-04-30
10,318 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
12,246 GBP2024-04-30
24,855 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
34,486 GBP2024-04-30
5,628 GBP2023-04-30
  • BG CONSTRUCTION S.E. LIMITED
    Info
    Registered number 06853204
    103 Broomleaf Road, Farnham, Surrey GU9 8DH
    Private Limited Company incorporated on 2009-03-20 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.