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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Conway, James
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr James Conway
    Born in June 1962
    Individual (4 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
    Baines, Neville
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Graham, Stephen William
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Ramsay, Michael William
    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 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
  • 5
    Ramshaw, Stephen Thomas
    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 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
  • 6
    Roe, Bernard Houghton
    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 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
  • 7
    Winship, Paul Arthur
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Paul Arthur Winship
    Born in December 1965
    Individual (4 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
  • 8
    Walker, Ian Richard
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Ian Richard Walker
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
parent relation
Company in focus

BGP CONSULTING LIMITED

Period: 2014-05-01 ~ now
Company number: 08935889
Registered names
BGP CONSULTING LIMITED - now
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
502024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Intangible Assets
16,667 GBP2024-03-31
Property, Plant & Equipment
53,920 GBP2025-03-31
72,129 GBP2024-03-31
Fixed Assets
53,920 GBP2025-03-31
88,796 GBP2024-03-31
Total Inventories
64,750 GBP2025-03-31
68,352 GBP2024-03-31
Debtors
Current
955,584 GBP2025-03-31
1,454,582 GBP2024-03-31
Cash at bank and in hand
1,587,413 GBP2025-03-31
1,255,310 GBP2024-03-31
Current Assets
2,607,747 GBP2025-03-31
2,778,244 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-809,545 GBP2024-03-31
Net Current Assets/Liabilities
1,719,145 GBP2025-03-31
1,968,699 GBP2024-03-31
Total Assets Less Current Liabilities
1,773,065 GBP2025-03-31
2,057,495 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-43,569 GBP2025-03-31
Net Assets/Liabilities
1,729,496 GBP2025-03-31
2,041,802 GBP2024-03-31
Equity
Called up share capital
18 GBP2025-03-31
18 GBP2024-03-31
18 GBP2023-04-01
Share premium
60,000 GBP2025-03-31
60,000 GBP2024-03-31
60,000 GBP2023-04-01
Capital redemption reserve
216 GBP2025-03-31
216 GBP2024-03-31
216 GBP2023-04-01
Retained earnings (accumulated losses)
1,669,262 GBP2025-03-31
1,981,568 GBP2024-03-31
1,824,481 GBP2023-04-01
Equity
1,729,496 GBP2025-03-31
2,041,802 GBP2024-03-31
1,884,715 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
681,736 GBP2024-04-01 ~ 2025-03-31
1,034,156 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
681,736 GBP2024-04-01 ~ 2025-03-31
1,034,156 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-806,760 GBP2024-04-01 ~ 2025-03-31
-877,069 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-806,760 GBP2024-04-01 ~ 2025-03-31
-877,069 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000,000 GBP2025-03-31
1,983,333 GBP2024-03-31
Intangible Assets
Goodwill
16,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
354,465 GBP2025-03-31
343,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
300,545 GBP2025-03-31
Property, Plant & Equipment
Other
53,920 GBP2025-03-31
72,129 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
868,164 GBP2025-03-31
1,226,059 GBP2024-03-31
Other Debtors
Current
737 GBP2025-03-31
148,069 GBP2024-03-31
Prepayments/Accrued Income
Current
86,683 GBP2025-03-31
80,454 GBP2024-03-31
Cash and Cash Equivalents
1,587,413 GBP2025-03-31
1,255,310 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,120 GBP2025-03-31
93,663 GBP2024-03-31
Corporation Tax Payable
Current
272,681 GBP2025-03-31
269,328 GBP2024-03-31
Taxation/Social Security Payable
Current
205,235 GBP2025-03-31
210,835 GBP2024-03-31
Other Creditors
Current
21,531 GBP2025-03-31
23,840 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
333,035 GBP2025-03-31
211,879 GBP2024-03-31
Creditors
Current
888,602 GBP2025-03-31
809,545 GBP2024-03-31
Other Creditors
Non-current
43,569 GBP2025-03-31
15,693 GBP2024-03-31
Creditors
Non-current
43,569 GBP2025-03-31
15,693 GBP2024-03-31
  • 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 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.