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
    Beresford, Bruce Nash
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bogle, Ian
    Architect born in April 1970
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Ian Bogle
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Elizabeth House Block Ii, 39 York Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,827 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOGLE DESIGN GROUP LIMITED

Previous name
BFLS DESIGN GROUP LIMITED - 2012-03-08
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
74,379 GBP2023-12-31
92,975 GBP2022-12-31
Fixed Assets - Investments
7,286 GBP2023-12-31
7,286 GBP2022-12-31
Fixed Assets
81,665 GBP2023-12-31
100,261 GBP2022-12-31
Debtors
709,555 GBP2023-12-31
821,275 GBP2022-12-31
Cash at bank and in hand
39 GBP2023-12-31
164 GBP2022-12-31
Current Assets
709,594 GBP2023-12-31
821,439 GBP2022-12-31
Creditors
Current
-554,458 GBP2023-12-31
-666,303 GBP2022-12-31
Net Current Assets/Liabilities
155,136 GBP2023-12-31
155,136 GBP2022-12-31
Total Assets Less Current Liabilities
236,801 GBP2023-12-31
255,397 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
221,801 GBP2023-12-31
240,397 GBP2022-12-31
Equity
236,801 GBP2023-12-31
255,397 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
185,955 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,576 GBP2023-12-31
92,980 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,596 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
74,379 GBP2023-12-31
92,975 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
7,286 GBP2022-12-31
Investments in Group Undertakings
7,286 GBP2023-12-31
7,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,493 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
419,131 GBP2023-12-31
651,287 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
290,424 GBP2023-12-31
166,495 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
709,555 GBP2023-12-31
821,275 GBP2022-12-31
Amounts owed to group undertakings
Current
554,458 GBP2023-12-31
666,303 GBP2022-12-31

Related profiles found in government register
  • BOGLE DESIGN GROUP LIMITED
    Info
    BFLS DESIGN GROUP LIMITED - 2012-03-08
    Registered number 07393613
    105 / 107 Freston Road, London W11 4BD
    Private Limited Company incorporated on 2010-09-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BOGLE DESIGN GROUP LIMITED
    S
    Registered number 07393613
    5th Floor, Elizabeth House Block Ii 39 York Road, London, United Kingdom, SE1 7NQ
    Private Limited Company in England
    CIF 1
  • BOGLE DESIGN GROUP LTD
    S
    Registered number 7393613
    5th Floor, Elizabeth House Block Ii, 39 York Road, London, United Kingdom, SE1 7NQ
    Private Limited Company in Uk, England
    CIF 2
  • BOGLE DESIGN GROUP LTD
    S
    Registered number 07393613
    5th Floor, Elizabeth House Block Ii, London, England
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOGLE DESIGN LIMITED - 2012-03-08
    105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,269 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    105 / 107 Freston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • REVOLUTION ANIMATIONS LIMITED - 2018-07-20
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2017-09-21 ~ 2018-07-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.