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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 2
  • 1
    Rodger, Colin Walker
    Businessman born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Colin Walker Rodger
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rodger, Karen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wensley, Neil
    Non-Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2025-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BSB PRODUCTS LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Intangible Assets
2,308 GBP2025-01-31
3,077 GBP2024-01-31
Property, Plant & Equipment
473 GBP2025-01-31
631 GBP2024-01-31
Fixed Assets
2,781 GBP2025-01-31
3,708 GBP2024-01-31
Debtors
480,984 GBP2025-01-31
631,030 GBP2024-01-31
Cash at bank and in hand
26,102 GBP2025-01-31
19,755 GBP2024-01-31
Current Assets
879,675 GBP2025-01-31
919,555 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-872,198 GBP2025-01-31
-979,190 GBP2024-01-31
Net Current Assets/Liabilities
7,477 GBP2025-01-31
-59,635 GBP2024-01-31
Total Assets Less Current Liabilities
10,258 GBP2025-01-31
-55,927 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-13,556 GBP2024-01-31
Net Assets/Liabilities
6,927 GBP2025-01-31
-69,483 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
6,827 GBP2025-01-31
-69,583 GBP2024-01-31
Equity
6,927 GBP2025-01-31
-69,483 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
9,372 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,454 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,981 GBP2025-01-31
2,823 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
158 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
473 GBP2025-01-31
631 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
458,741 GBP2025-01-31
567,151 GBP2024-01-31
Other Debtors
Amounts falling due within one year
22,243 GBP2025-01-31
41,180 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
480,984 GBP2025-01-31
608,331 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
240,304 GBP2025-01-31
351,514 GBP2024-01-31
Trade Creditors/Trade Payables
Current
351,037 GBP2025-01-31
291,235 GBP2024-01-31
Other Taxation & Social Security Payable
Current
185,432 GBP2025-01-31
235,616 GBP2024-01-31
Other Creditors
Current
95,425 GBP2025-01-31
100,825 GBP2024-01-31
Creditors
Current
872,198 GBP2025-01-31
979,190 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,331 GBP2025-01-31
13,556 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • BSB PRODUCTS LIMITED
    Info
    Registered number 08263256
    icon of addressBancroft House, 10 Bancroft Road, Reigate, Surrey RH2 7RP
    Private Limited Company incorporated on 2012-10-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.