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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 5
  • 1
    Sears, Robert
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Robert Sears
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-01-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Courland, Michael Robert
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Michael Robert Courland
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hursey, David Alexander
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Sears, Simon Graham
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Sears, Graham
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2014-01-31
    OF - Director → CIF 0
    Sears, Graham
    Director born in December 1956
    Individual (3 offsprings)
    2014-01-31 ~ 2014-02-28
    OF - Director → CIF 0
    Sears, Graham
    Company Director born in December 1956
    Individual (3 offsprings)
    2014-01-31 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Simon Graham Sears
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B & G SEARS (GROUP) LIMITED

Period: 2014-01-31 ~ now
Company number: 08871261
Registered name
B & G SEARS (GROUP) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
10,392 GBP2025-05-31
12,151 GBP2024-05-31
Fixed Assets - Investments
988,369 GBP2025-05-31
988,369 GBP2024-05-31
Fixed Assets
998,761 GBP2025-05-31
1,000,520 GBP2024-05-31
Debtors
0 GBP2025-05-31
360,000 GBP2024-05-31
Cash at bank and in hand
492,241 GBP2025-05-31
5,841 GBP2024-05-31
Current Assets
492,241 GBP2025-05-31
365,841 GBP2024-05-31
Creditors
Amounts falling due within one year
-398,075 GBP2025-05-31
-637,808 GBP2024-05-31
Net Current Assets/Liabilities
94,166 GBP2025-05-31
-271,967 GBP2024-05-31
Total Assets Less Current Liabilities
1,092,927 GBP2025-05-31
728,553 GBP2024-05-31
Net Assets/Liabilities
1,091,732 GBP2025-05-31
727,008 GBP2024-05-31
Equity
Called up share capital
9 GBP2025-05-31
9 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
1,091,722 GBP2025-05-31
726,998 GBP2024-05-31
Equity
1,091,732 GBP2025-05-31
727,008 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
63,830 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,438 GBP2025-05-31
51,679 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,759 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
10,392 GBP2025-05-31
12,151 GBP2024-05-31
Investments in group undertakings and participating interests
988,369 GBP2025-05-31
988,369 GBP2024-05-31
Amounts Owed By Related Parties
0 GBP2025-05-31
Current
360,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,311 GBP2025-05-31
64,749 GBP2024-05-31
Other Creditors
Current
374,764 GBP2025-05-31
573,059 GBP2024-05-31
Creditors
Current
398,075 GBP2025-05-31
637,808 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-05-31
102 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
843 shares2025-05-31
843 shares2024-05-31
Equity
Called up share capital
9 GBP2025-05-31
9 GBP2024-05-31

Related profiles found in government register
  • B & G SEARS (GROUP) LIMITED
    Info
    Registered number 08871261
    Riverside House, Aqueduct Road, Blackburn, Lancashire BB2 4HT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-31 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • B & G SEARS (GROUP) LIMITED
    S
    Registered number 08871261
    Riverside House, Aqueduct Road, Blackburn, Lancashire, United Kingdom, BB2 4HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & G SEARS (HOLDINGS) LIMITED
    05124775
    Riverside House, Aqueduct Road, Blackburn, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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