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
    Bolton, Michael Ross
    Director born in July 1977
    Individual (26 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Corrigan, Jeffrey Allan
    Director born in October 1961
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    14, First Floor, City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,434,491 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • MELDMOINT LIMITED - 1983-04-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    2011-03-01 ~ 2021-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BEGL 5 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,292,644 GBP2024-03-31
7,292,644 GBP2023-03-31
Fixed Assets
7,292,644 GBP2024-03-31
7,292,644 GBP2023-03-31
Debtors
Current
1,323,589 GBP2024-03-31
1,441,907 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
1,323,593 GBP2024-03-31
1,441,911 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,235,768 GBP2024-03-31
-1,239,328 GBP2023-03-31
Net Current Assets/Liabilities
87,825 GBP2024-03-31
202,583 GBP2023-03-31
Total Assets Less Current Liabilities
7,380,469 GBP2024-03-31
7,495,227 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,692,090 GBP2024-03-31
-6,242,161 GBP2023-03-31
Net Assets/Liabilities
1,688,379 GBP2024-03-31
1,253,066 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,688,279 GBP2024-03-31
1,252,966 GBP2023-03-31
Equity
1,688,379 GBP2024-03-31
1,253,066 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,323,589 GBP2024-03-31
1,418,596 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
23,311 GBP2023-03-31
Cash and Cash Equivalents
4 GBP2024-03-31
4 GBP2023-03-31
Bank Borrowings
Current
550,071 GBP2024-03-31
506,404 GBP2023-03-31
Amounts owed to group undertakings
Current
683,697 GBP2024-03-31
632,924 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current
1,235,768 GBP2024-03-31
1,239,328 GBP2023-03-31
Bank Borrowings
Non-current
5,692,090 GBP2024-03-31
6,242,161 GBP2023-03-31
Creditors
Non-current
5,692,090 GBP2024-03-31
6,242,161 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
550,071 GBP2024-03-31
506,404 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
550,071 GBP2024-03-31
506,404 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,659,090 GBP2024-03-31
550,071 GBP2023-03-31
Non-current, Between two and five year
1,793,000 GBP2024-03-31
2,212,090 GBP2023-03-31
Total Borrowings
6,242,161 GBP2024-03-31
6,748,565 GBP2023-03-31
Net Deferred Tax Liability/Asset
23,311 GBP2023-03-31

Related profiles found in government register
  • BEGL 5 LIMITED
    Info
    Registered number 07546197
    10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2011-03-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BEGL 5 LIMITED
    S
    Registered number 07546197
    10-12, Bourlet Close, London, England, W1W 7BR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 272 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    871,349 GBP2024-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.