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 1
  • Godkin, Timothy David
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - director → CIF 0
    Mr Timothy David Godkin
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Quinn, Joe Martin
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-05-01
    OF - director → CIF 0
  • 2
    Brindley, Paul
    Director born in June 1971
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2012-05-01
    OF - director → CIF 0
  • 3
    Ashton, John Christopher
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2016-04-30
    OF - director → CIF 0
  • 4
    Rodwell, Daniel Thomas
    Director born in October 1981
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2014-01-01
    OF - director → CIF 0
parent relation
Company in focus

BGM PREDECESSORS LIMITED

Previous name
BUTTERLEY GRANGE MANSION LIMITED - 2013-02-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
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
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
1,121 GBP2016-09-30
Debtors
499 GBP2016-09-30
840 GBP2015-09-30
Cash at bank and in hand
795 GBP2016-09-30
17,924 GBP2015-09-30
Current Assets
1,294 GBP2016-09-30
18,764 GBP2015-09-30
Current liabilities
24,856 GBP2016-09-30
117,209 GBP2015-09-30
Net Current Assets/Liabilities
-23,562 GBP2016-09-30
-98,445 GBP2015-09-30
Total Assets Less Current Liabilities
-22,441 GBP2016-09-30
-98,445 GBP2015-09-30
Called-up share capital
9,998 GBP2016-09-30
9,998 GBP2015-09-30
Retained earnings
-32,439 GBP2016-09-30
-108,443 GBP2015-09-30
Shareholder's fund
-22,441 GBP2016-09-30
-98,445 GBP2015-09-30
Cost/valuation of tangible fixed assets
2,134 GBP2016-09-30
542 GBP2015-09-30
Depreciation of tangible fixed assets
1,013 GBP2016-09-30
542 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
471 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
9,998 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
9,998 GBP2016-09-30
9,998 GBP2015-09-30

  • BGM PREDECESSORS LIMITED
    Info
    BUTTERLEY GRANGE MANSION LIMITED - 2013-02-15
    Registered number 07793013
    St Helen's House, King Street, Derby DE1 3EE
    Private Limited Company incorporated on 2011-09-30 and dissolved on 2018-03-06 (6 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.