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 4
  • 1
    Clifford, John Joseph
    Company Director born in May 1987
    Individual (18 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Simon James
    Company Director born in November 1980
    Individual (24 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Vernon Richard Isaiah
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    B G House, Campbell Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,719,323 GBP2023-10-31
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2012-05-23 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Barber, Gareth Charles
    Managing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 3
    Rudder, Jennifer Lynn
    Director born in January 1973
    Individual
    Officer
    2024-02-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Dauris, Michael John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Biggins, Duncan William
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Duncan William Biggins
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shaw, Simon Paul
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2024-02-26
    OF - Director → CIF 0
  • 7
    Gunn, Stephen Murray
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Stephen Murray Gunn
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-05-23 ~ 2012-07-09
    PE - Director → CIF 0
parent relation
Company in focus

BG ENERGY SOLUTIONS LIMITED

Previous name
CASTLEGATE 686 LIMITED - 2012-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
43,557 GBP2023-10-31
53,717 GBP2022-10-31
Debtors
3,022,803 GBP2023-10-31
2,609,080 GBP2022-10-31
Cash at bank and in hand
703,482 GBP2023-10-31
514,323 GBP2022-10-31
Current Assets
3,817,852 GBP2023-10-31
3,174,516 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,685,459 GBP2023-10-31
-1,424,430 GBP2022-10-31
Net Current Assets/Liabilities
2,132,393 GBP2023-10-31
1,750,086 GBP2022-10-31
Total Assets Less Current Liabilities
2,175,950 GBP2023-10-31
1,803,803 GBP2022-10-31
Net Assets/Liabilities
2,168,470 GBP2023-10-31
1,803,803 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
2,168,468 GBP2023-10-31
1,803,801 GBP2022-10-31
Equity
2,168,470 GBP2023-10-31
1,803,803 GBP2022-10-31
Average Number of Employees
512022-11-01 ~ 2023-10-31
552021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
167,327 GBP2023-10-31
150,405 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,770 GBP2023-10-31
96,688 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,082 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
43,557 GBP2023-10-31
53,717 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,665,312 GBP2023-10-31
1,446,352 GBP2022-10-31
Amounts Owed By Related Parties
1,286,443 GBP2023-10-31
Current
918,585 GBP2022-10-31
Other Debtors
Amounts falling due within one year
71,048 GBP2023-10-31
244,143 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,022,803 GBP2023-10-31
2,609,080 GBP2022-10-31
Trade Creditors/Trade Payables
Current
758,256 GBP2023-10-31
548,399 GBP2022-10-31
Amounts owed to group undertakings
Current
302,126 GBP2023-10-31
429,445 GBP2022-10-31
Other Taxation & Social Security Payable
Current
221,936 GBP2023-10-31
67,439 GBP2022-10-31
Other Creditors
Current
403,141 GBP2023-10-31
379,147 GBP2022-10-31
Creditors
Current
1,685,459 GBP2023-10-31
1,424,430 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,964 GBP2023-10-31
121,725 GBP2022-10-31
  • BG ENERGY SOLUTIONS LIMITED
    Info
    CASTLEGATE 686 LIMITED - 2012-06-20
    Registered number 08080643
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 2012-05-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.