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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 6
  • 1
    Watts, Juanita
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2025-09-20
    OF - Director → CIF 0
    Mrs Juanita Watts
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Lee Andrew Watts
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2018-11-06 ~ 2025-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Zhang, Daniel
    Born in September 1989
    Individual (19 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Zhang
    Born in September 1989
    Individual (19 offsprings)
    Person with significant control
    2025-09-10 ~ 2026-01-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Young, Amanda
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 5
    Barton, David Richard
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Dalvagen 14, 169 5 Solna, Solna, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRKETT BOGMATS LIMITED

Period: 2014-06-18 ~ now
Company number: 09091258
Registered name
BIRKETT BOGMATS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72025-07-01 ~ 2025-12-31
62024-07-01 ~ 2025-06-30
Property, Plant & Equipment
48,274 GBP2025-12-31
54,980 GBP2025-06-30
Total Inventories
788,210 GBP2025-12-31
640,604 GBP2025-06-30
Debtors
Current
473,706 GBP2025-12-31
535,410 GBP2025-06-30
Cash at bank and in hand
324,027 GBP2025-12-31
949,496 GBP2025-06-30
Current Assets
1,585,943 GBP2025-12-31
2,125,510 GBP2025-06-30
Net Current Assets/Liabilities
1,007,209 GBP2025-12-31
1,249,210 GBP2025-06-30
Net Assets/Liabilities
1,055,483 GBP2025-12-31
1,304,190 GBP2025-06-30
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2025-06-30
2 GBP2024-07-01
Retained earnings (accumulated losses)
1,055,481 GBP2025-12-31
1,304,188 GBP2025-06-30
1,859,804 GBP2024-07-01
Equity
1,055,483 GBP2025-12-31
1,304,190 GBP2025-06-30
1,859,806 GBP2024-07-01
Profit/Loss
Retained earnings (accumulated losses)
427,793 GBP2025-07-01 ~ 2025-12-31
944,384 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
427,793 GBP2025-07-01 ~ 2025-12-31
944,384 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-676,500 GBP2025-07-01 ~ 2025-12-31
-1,500,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-676,500 GBP2025-07-01 ~ 2025-12-31
-1,500,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Goodwill
17,500 GBP2025-12-31
17,500 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,500 GBP2025-12-31
17,500 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,778 GBP2025-12-31
61,778 GBP2025-06-30
Furniture and fittings
14,157 GBP2025-12-31
14,157 GBP2025-06-30
Office equipment
9,505 GBP2025-12-31
8,455 GBP2025-06-30
Other
39,837 GBP2025-12-31
39,837 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
125,277 GBP2025-12-31
124,231 GBP2025-06-30
Property, Plant & Equipment - Other Disposals
-4 GBP2025-07-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,407 GBP2025-12-31
34,857 GBP2025-06-30
Furniture and fittings
3,423 GBP2025-12-31
2,008 GBP2025-06-30
Office equipment
6,908 GBP2025-12-31
5,878 GBP2025-06-30
Other
28,265 GBP2025-12-31
26,508 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,003 GBP2025-12-31
69,251 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,550 GBP2025-07-01 ~ 2025-12-31
Furniture and fittings, Owned/Freehold
1,415 GBP2025-07-01 ~ 2025-12-31
Office equipment, Owned/Freehold
1,030 GBP2025-07-01 ~ 2025-12-31
Owned/Freehold
7,752 GBP2025-07-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
23,371 GBP2025-12-31
26,921 GBP2025-06-30
Furniture and fittings
10,734 GBP2025-12-31
12,149 GBP2025-06-30
Office equipment
2,597 GBP2025-12-31
2,577 GBP2025-06-30
Other
11,572 GBP2025-12-31
13,329 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
436,461 GBP2025-12-31
489,674 GBP2025-06-30
Other Debtors
Current
21,150 GBP2025-12-31
21,150 GBP2025-06-30
Prepayments/Accrued Income
Current
16,095 GBP2025-12-31
24,586 GBP2025-06-30
Trade Creditors/Trade Payables
Current
259,951 GBP2025-12-31
258,433 GBP2025-06-30
Corporation Tax Payable
Current
145,500 GBP2025-12-31
214,658 GBP2025-06-30
Taxation/Social Security Payable
Current
149,887 GBP2025-12-31
145,988 GBP2025-06-30
Other Creditors
Current
1,689 GBP2025-12-31
227,046 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
21,707 GBP2025-12-31
30,175 GBP2025-06-30
Creditors
Current
578,734 GBP2025-12-31
876,300 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002025-07-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-12-31
1 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1.002025-07-01 ~ 2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,466 GBP2025-12-31
76,466 GBP2025-06-30
Between one and five year
172,043 GBP2025-12-31
210,282 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,509 GBP2025-12-31
286,748 GBP2025-06-30
Related profiles found in government register
  • BIRKETT BOGMATS LIMITED
    Info
    Registered number 09091258
    Imperial & Whitehall, 23 Colmore Row, Birmingham B3 2BS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-18 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BIRKETT BOGMATS LIMITED
    S
    Registered number 09091258
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERENET LLP
    OC401943
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2015-12-22 ~ now
    CIF 2 - LLP Member → ME
  • 2
    COPHET LLP
    OC403245
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (73 parents)
    Officer
    2016-06-24 ~ now
    CIF 1 - LLP Member → ME

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