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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
Active 6
  • 1
    Deegan, Kevin Joseph
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Joseph Deegan
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Boyles, Neil Anthony
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Camp, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Blunden, Gary
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Roy, Calum
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs, David
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mr David Gibbs
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ 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 2
  • 1
    Best, Trevor Mark
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Gregan, Simon John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2022-01-03
    OF - Director → CIF 0
    Gregan, Simon John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2022-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BBG INDUSTRIES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,600,000 GBP2024-06-30
3,600,000 GBP2023-06-30
Fixed Assets
3,600,000 GBP2024-06-30
3,600,000 GBP2023-06-30
Debtors
700 GBP2024-06-30
700 GBP2023-06-30
Cash at bank and in hand
69 GBP2024-06-30
29 GBP2023-06-30
Current Assets
769 GBP2024-06-30
729 GBP2023-06-30
Creditors
Current
250 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
519 GBP2024-06-30
629 GBP2023-06-30
Total Assets Less Current Liabilities
3,600,519 GBP2024-06-30
3,600,629 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,599,519 GBP2024-06-30
3,599,629 GBP2023-06-30
3,599,737 GBP2022-06-30
Equity
3,600,519 GBP2024-06-30
3,600,629 GBP2023-06-30
3,600,737 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-110 GBP2023-07-01 ~ 2024-06-30
-108 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-110 GBP2023-07-01 ~ 2024-06-30
-108 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
802023-07-01 ~ 2024-06-30
902022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,600,000 GBP2023-06-30
Investments in Group Undertakings
3,600,000 GBP2024-06-30
3,600,000 GBP2023-06-30
Other Debtors
Current
700 GBP2024-06-30
700 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
700 GBP2024-06-30
700 GBP2023-06-30
Amounts owed to group undertakings
Current
250 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Nominal value of allotted share capital
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-110 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BBG INDUSTRIES LIMITED
    Info
    Registered number 09144241
    icon of addressTrios House, Reform Road, Maidenhead, Berkshire SL6 8DA
    Private Limited Company incorporated on 2014-07-23 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BBG INDUSTRIES LIMITED
    S
    Registered number 09144241
    icon of addressTrios House, Reform Road, Maidenhead, Berkshire, United Kingdom, SL6 8DA
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CUSTOM METAL FABRICATIONS LIMITED - 2008-12-22
    DEALCO 2 LIMITED - 2008-07-15
    icon of addressTrios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,590,606 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.