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
Lu, Yangfei
Born in September 1986Individual (4 offsprings)Officer
2024-04-24 ~ nowOF - Director → CIF 0 - 2
Huang, Xianjing
Born in February 1989Individual (2 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 3
Wang, Deyin
Individual (3 offsprings)Officer 2024-12-31 ~ nowOF - Secretary → CIF 0 - 4BCEGI HOLDINGS (UK) LIMITED
Ground Floor, Voyager, Chicago Avenue, Manchester Airport, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,641,145 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
8
- 1
Du, Yi
Company Director born in December 1984IndividualOfficer 2024-06-11 ~ 2025-09-27OF - Director → CIF 0 - 2
Lau, Yew Cheong
Director born in April 1950IndividualOfficer 2014-01-27 ~ 2017-04-21OF - Director → CIF 0 - 3
Chi, Sec Hai
Finance Director born in October 1975Individual (1 offspring)Officer 2015-10-01 ~ 2024-06-11OF - Director → CIF 0Chi, Sec Hai
Individual (1 offspring)Officer 2016-10-01 ~ 2024-12-31OF - Secretary → CIF 0 - 4
Xing, Yan
Director born in December 1966Individual (1 offspring)Officer 2013-11-26 ~ 2022-06-01OF - Director → CIF 0 - 5
Taylor, Gavin Anthony
Operations Director born in September 1979Individual (31 offsprings)Officer 2015-10-01 ~ 2016-09-30OF - Director → CIF 0 - 6
Wang, Weibo
Director born in May 1981IndividualOfficer 2014-01-27 ~ 2015-05-31OF - Director → CIF 0 - 7
Yu, Dongwen
Operations Director born in August 1978Individual (1 offspring)Officer 2015-10-01 ~ 2024-06-11OF - Director → CIF 0 - 8
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24100, Barbirolli Square, Manchester, United KingdomActive Corporate (24 parents, 490 offsprings)Officer2014-03-18 ~ 2016-10-01PE - Secretary → CIF 0
Company in focus
BCEGI CONSTRUCTION (UK) LTD
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-52,642,042 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,088,141 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
816 GBP2024-01-01 ~ 2024-12-31
-816 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-48,864 GBP2024-01-01 ~ 2024-12-31
-4,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,318,693 GBP2024-01-01 ~ 2024-12-31
-7,913,634 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
798,398 GBP2024-12-31
2,968,400 GBP2023-12-31
3,523,008 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,228,238 GBP2024-12-31
-11,909,545 GBP2023-12-31
Other miscellaneous reserve
-3,995,911 GBP2022-12-31
Equity
-12,228,238 GBP2024-12-31
-6,909,545 GBP2023-12-31
Audit Fees/Expenses
30,750 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Wages/Salaries
3,692,451 GBP2024-01-01 ~ 2024-12-31
5,484,577 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,077 GBP2024-01-01 ~ 2024-12-31
191,304 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,235,577 GBP2024-01-01 ~ 2024-12-31
6,328,327 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
183,829 GBP2024-01-01 ~ 2024-12-31
230,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,329,673 GBP2024-01-01 ~ 2024-12-31
-1,988,638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
521,099 GBP2024-12-31
559,060 GBP2023-12-31
545,136 GBP2022-12-31
Furniture and fittings
59,405 GBP2024-12-31
59,405 GBP2023-12-31
59,405 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,961 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-368,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,538 GBP2024-12-31
54,249 GBP2023-12-31
52,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,773 GBP2024-12-31
887,546 GBP2023-12-31
786,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,570 GBP2024-01-01 ~ 2024-12-31
25,500 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,289 GBP2024-01-01 ~ 2024-12-31
1,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,024 GBP2024-01-01 ~ 2024-12-31
101,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
511,235 GBP2024-12-31
538,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,961 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Prepayments
Current
62,599 GBP2024-12-31
360,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
615,534 GBP2023-12-31
Accrued Liabilities
Current
4,251,279 GBP2024-12-31
15,365,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,361 GBP2024-12-31
1,150,319 GBP2023-12-31
- Registered number 08790883
BCEGI CONSTRUCTION (UK) LTD
InfoSuite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester M32 0RSPRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.