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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 6
  • 1
    Novoselov, Konstantin Sergeevich, Dr.
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Geim, Andre Konstantin, Sir
    Professor born in October 1958
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 3
    Lu, Ching-yu, Ms.
    Businesswoman born in December 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 4
    Lai, Chung Ping, Dr
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
    Dr Chung-ping Lai
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bailey, Colin Gareth, Professor
    Deputy President And Deputy Vice-Chancellor born in April 1967
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Chen, Chuan Chuan, Dr
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BGT MATERIALS LIMITED

Period: 2013-10-03 ~ now
Company number: 08716164
Registered name
BGT MATERIALS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
20,245 GBP2023-12-31
25,172 GBP2022-12-31
Fixed Assets - Investments
268,000 GBP2022-12-31
Fixed Assets
20,245 GBP2023-12-31
293,172 GBP2022-12-31
Total Inventories
3,389 GBP2023-12-31
3,389 GBP2022-12-31
Debtors
15,020 GBP2023-12-31
20,393 GBP2022-12-31
Cash at bank and in hand
56,263 GBP2023-12-31
86,301 GBP2022-12-31
Current Assets
74,672 GBP2023-12-31
110,083 GBP2022-12-31
Net Current Assets/Liabilities
63,341 GBP2023-12-31
97,706 GBP2022-12-31
Total Assets Less Current Liabilities
83,586 GBP2023-12-31
390,878 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
3,589,400 GBP2023-12-31
3,589,400 GBP2022-12-31
Retained earnings (accumulated losses)
-3,515,814 GBP2023-12-31
-3,208,522 GBP2022-12-31
Equity
83,586 GBP2023-12-31
390,878 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,095 GBP2023-12-31
31,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,850 GBP2023-12-31
6,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,245 GBP2023-12-31
25,172 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
268,000 GBP2022-12-31
Investments in Group Undertakings
268,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,227 GBP2023-12-31
12,691 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,793 GBP2023-12-31
Current, Amounts falling due within one year
7,702 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
15,020 GBP2023-12-31
Current, Amounts falling due within one year
20,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
462 GBP2023-12-31
7,887 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,784 GBP2023-12-31
1,740 GBP2022-12-31
Other Creditors
Current
8,825 GBP2023-12-31
2,750 GBP2022-12-31

Related profiles found in government register
  • BGT MATERIALS LIMITED
    Info
    Registered number 08716164
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • BGT MATERIALS LIMITED
    S
    Registered number 08716164
    2.312 Photon Science Institute, University Of Manchester, Oxford Road, Manchester, United Kingdom, M13 9PL
    UNITED KINGDOM
    CIF 1
  • BGT MATERIALS LIMITED
    S
    Registered number missing
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Limited
    CIF 2
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRAPHENE LIGHTING LIMITED
    - now 09194779
    GRAPHENE LIGHTING PLC
    - 2019-10-08 09194779
    GRAPHENE LIGHTING LIMITED - 2015-01-27
    BLUESTONE GLOBAL TECHNOLOGY LIMITED - 2014-11-13
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GRAPHENE SECURITY LIMITED
    09624854
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ 2015-06-11
    CIF 1 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.