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 5
  • 1
    Huang, Xianjing
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Deyin
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Lu, Yangfei
    Managing Director born in September 1986
    Individual (4 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Du, Yi
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    BCEGI HOLDINGS (UK) LIMITED
    Ground Floor, Voyager, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,086,472 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Lau, Yew Cheong
    Director born in April 1950
    Individual
    Officer
    2014-01-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Wang, Weibo
    Director born in May 1981
    Individual
    Officer
    2014-01-27 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Xing, Yan
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Taylor, Gavin Anthony
    Operations Director born in September 1979
    Individual (30 offsprings)
    Officer
    2015-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Chi, Sec Hai
    Finance Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-06-11
    OF - Director → CIF 0
    Chi, Sec Hai
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Yu, Dongwen
    Operations Director born in August 1978
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-03-18 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BCEGI CONSTRUCTION (UK) LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-27,610,306 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,161,241 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,069 GBP2023-01-01 ~ 2023-12-31
-49,704 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,913,634 GBP2023-01-01 ~ 2023-12-31
-5,153,788 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,968,400 GBP2023-12-31
3,523,008 GBP2022-12-31
6,628,662 GBP2021-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-11,909,545 GBP2023-12-31
-3,995,911 GBP2022-12-31
Other miscellaneous reserve
1,157,877 GBP2021-12-31
Equity
-6,909,545 GBP2023-12-31
1,004,089 GBP2022-12-31
Audit Fees/Expenses
39,000 GBP2023-01-01 ~ 2023-12-31
41,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
842023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Wages/Salaries
5,484,577 GBP2023-01-01 ~ 2023-12-31
5,324,724 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,304 GBP2023-01-01 ~ 2023-12-31
213,899 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,328,327 GBP2023-01-01 ~ 2023-12-31
6,150,274 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
230,000 GBP2023-01-01 ~ 2023-12-31
235,625 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,988,638 GBP2023-01-01 ~ 2023-12-31
-1,029,589 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
120,401 GBP2023-12-31
120,401 GBP2022-12-31
120,401 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
330,836 GBP2023-12-31
330,836 GBP2022-12-31
330,836 GBP2021-12-31
Plant and equipment
559,060 GBP2023-12-31
545,136 GBP2022-12-31
539,094 GBP2021-12-31
Furniture and fittings
59,405 GBP2023-12-31
59,405 GBP2022-12-31
59,405 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
294,671 GBP2023-12-31
220,840 GBP2022-12-31
147,010 GBP2021-12-31
Plant and equipment
538,626 GBP2023-12-31
513,126 GBP2022-12-31
403,587 GBP2021-12-31
Furniture and fittings
54,249 GBP2023-12-31
52,531 GBP2022-12-31
50,011 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
887,546 GBP2023-12-31
786,497 GBP2022-12-31
600,608 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
73,831 GBP2023-01-01 ~ 2023-12-31
73,830 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
25,500 GBP2023-01-01 ~ 2023-12-31
109,539 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
1,718 GBP2023-01-01 ~ 2023-12-31
2,520 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,049 GBP2023-01-01 ~ 2023-12-31
185,889 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
360,597 GBP2023-12-31
2,212,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,688,547 GBP2022-12-31
Accrued Liabilities
Current
15,365,348 GBP2023-12-31
4,574,862 GBP2022-12-31
Other Taxation & Social Security Payable
1,150,319 GBP2023-12-31
422,948 GBP2022-12-31
  • BCEGI CONSTRUCTION (UK) LTD
    Info
    Registered number 08790883
    807 Spaces Peter House, Oxford Street, Manchester M1 5AN
    Private Limited Company incorporated on 2013-11-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.