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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 2
  • 1
    Nawaz, Adeel Rab
    Born in April 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address237-239, South Road, Hockley, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,747,263 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Masood, Sohaib Bin
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Sohaib Bin Masood
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Nawaz, Sohail Rab
    Director born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mahmood, Faisal
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    icon of address6, The Croftway, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    793,066 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGF 1 LIMITED

Previous name
GDK 1 LIMITED - 2021-10-14
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
65,867 GBP2024-12-31
48,119 GBP2023-12-31
Fixed Assets
65,867 GBP2024-12-31
48,119 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
4,350 GBP2023-12-31
Debtors
64,560 GBP2024-12-31
123,556 GBP2023-12-31
Cash at bank and in hand
315,846 GBP2024-12-31
202,216 GBP2023-12-31
Current Assets
384,406 GBP2024-12-31
330,122 GBP2023-12-31
Creditors
-355,009 GBP2024-12-31
-176,634 GBP2023-12-31
Net Current Assets/Liabilities
29,397 GBP2024-12-31
153,488 GBP2023-12-31
Total Assets Less Current Liabilities
95,264 GBP2024-12-31
201,607 GBP2023-12-31
Creditors
Non-current
-5,118 GBP2024-12-31
-24,630 GBP2023-12-31
Net Assets/Liabilities
74,607 GBP2024-12-31
166,078 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
74,507 GBP2024-12-31
165,978 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,382 GBP2024-12-31
106,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,515 GBP2024-12-31
57,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
65,867 GBP2024-12-31
48,119 GBP2023-12-31
Other types of inventories not specified separately
4,000 GBP2024-12-31
4,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,333 GBP2024-12-31
5,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,570 GBP2024-12-31
114,149 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,255 GBP2024-12-31
2,988 GBP2023-12-31
Amounts owed to group undertakings
Current
195,154 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,002 GBP2024-12-31
26,737 GBP2023-12-31
Creditors
Current
355,009 GBP2024-12-31
176,634 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,118 GBP2024-12-31
24,630 GBP2023-12-31

  • BGF 1 LIMITED
    Info
    GDK 1 LIMITED - 2021-10-14
    Registered number 09413642
    icon of address28 Blackwood Road, Sutton Coldfield B74 3PH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.