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 3
  • 1
    Ramshaw, Stephen Thomas
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Ramshaw
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2022-07-06 ~ 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
  • 2
    Ramsay, Michael William
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Michael William Ramsay
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2022-07-06 ~ 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
  • 3
    Roe, Bernard Houghton
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Bernard Houghton Roe
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ 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
Ceased 5
  • 1
    Conway, James
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr James Conway
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
  • 2
    Graham, Stephen William
    Director born in May 1983
    Individual
    Officer
    2020-05-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Walker, Ian Richard
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Ian Richard Walker
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
  • 4
    Baines, Neville
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Winship, Paul Arthur
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Paul Arthur Winship
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BGP CONSULTING LIMITED

Previous name
WATERLOO DESIGN SERVICES LIMITED - 2014-05-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Intangible Assets
16,667 GBP2024-03-31
216,667 GBP2023-03-31
Property, Plant & Equipment
72,128 GBP2024-03-31
38,940 GBP2023-03-31
Fixed Assets
88,795 GBP2024-03-31
255,607 GBP2023-03-31
Total Inventories
68,352 GBP2024-03-31
72,391 GBP2023-03-31
Debtors
Current
1,454,583 GBP2024-03-31
1,235,888 GBP2023-03-31
Cash at bank and in hand
1,255,310 GBP2024-03-31
1,118,418 GBP2023-03-31
Current Assets
2,778,245 GBP2024-03-31
2,426,697 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-809,545 GBP2024-03-31
-773,129 GBP2023-03-31
Net Current Assets/Liabilities
1,968,700 GBP2024-03-31
1,653,568 GBP2023-03-31
Total Assets Less Current Liabilities
2,057,495 GBP2024-03-31
1,909,175 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,693 GBP2024-03-31
-24,460 GBP2023-03-31
Net Assets/Liabilities
2,041,802 GBP2024-03-31
1,884,715 GBP2023-03-31
Equity
Called up share capital
18 GBP2024-03-31
18 GBP2023-03-31
42 GBP2022-04-01
Share premium
60,000 GBP2024-03-31
60,000 GBP2023-03-31
80,000 GBP2022-04-01
Capital redemption reserve
216 GBP2024-03-31
216 GBP2023-03-31
192 GBP2022-04-01
Retained earnings (accumulated losses)
1,981,568 GBP2024-03-31
1,824,481 GBP2023-03-31
1,627,782 GBP2022-04-01
Equity
2,041,802 GBP2024-03-31
1,884,715 GBP2023-03-31
1,708,016 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,034,156 GBP2023-04-01 ~ 2024-03-31
1,470,913 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,034,156 GBP2023-04-01 ~ 2024-03-31
1,470,913 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,034,156 GBP2023-04-01 ~ 2024-03-31
1,470,913 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,034,156 GBP2023-04-01 ~ 2024-03-31
1,470,913 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-877,069 GBP2023-04-01 ~ 2024-03-31
-986,764 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-877,069 GBP2023-04-01 ~ 2024-03-31
-986,764 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-24 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-877,069 GBP2023-04-01 ~ 2024-03-31
-1,274,214 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-877,069 GBP2023-04-01 ~ 2024-03-31
-1,294,214 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,983,333 GBP2024-03-31
1,783,333 GBP2023-03-31
Intangible Assets
Goodwill
16,667 GBP2024-03-31
216,667 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
343,029 GBP2024-03-31
276,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
270,901 GBP2024-03-31
Property, Plant & Equipment
Other
72,128 GBP2024-03-31
38,940 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,226,060 GBP2024-03-31
1,160,019 GBP2023-03-31
Other Debtors
Current
148,069 GBP2024-03-31
8,342 GBP2023-03-31
Prepayments/Accrued Income
Current
80,454 GBP2024-03-31
67,527 GBP2023-03-31
Cash and Cash Equivalents
1,255,310 GBP2024-03-31
1,118,418 GBP2023-03-31
Trade Creditors/Trade Payables
Current
93,663 GBP2024-03-31
88,530 GBP2023-03-31
Corporation Tax Payable
Current
269,328 GBP2024-03-31
296,361 GBP2023-03-31
Taxation/Social Security Payable
Current
210,835 GBP2024-03-31
204,222 GBP2023-03-31
Other Creditors
Current
23,840 GBP2024-03-31
21,307 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
211,879 GBP2024-03-31
162,709 GBP2023-03-31
Creditors
Current
809,545 GBP2024-03-31
773,129 GBP2023-03-31
Other Creditors
Non-current
15,693 GBP2024-03-31
24,460 GBP2023-03-31
Creditors
Non-current
15,693 GBP2024-03-31
24,460 GBP2023-03-31
  • BGP CONSULTING LIMITED
    Info
    WATERLOO DESIGN SERVICES LIMITED - 2014-05-01
    Registered number 08935889
    Wellington House Wellington Court, Preston Farm Business Park, Stockton-on-tees TS18 3TA
    Private Limited Company incorporated on 2014-03-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.