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
    Nawaz, Adeel Rab
    Director born in April 1997
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Mahmood, Faisal
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2020-10-19 ~ now
    OF - director → CIF 0
  • 3
    237-239, South Road, Hockley, Birmingham, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,747,263 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Nawaz, Sohail Rab
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    Masood, Sohaib Bin
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    6, The Croftway, Birmingham, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    874,165 GBP2023-12-31
    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
48,119 GBP2023-12-31
55,347 GBP2022-12-31
Fixed Assets
48,119 GBP2023-12-31
55,347 GBP2022-12-31
Total Inventories
4,350 GBP2023-12-31
5,550 GBP2022-12-31
Debtors
123,556 GBP2023-12-31
246,896 GBP2022-12-31
Cash at bank and in hand
202,216 GBP2023-12-31
117,478 GBP2022-12-31
Current Assets
330,122 GBP2023-12-31
369,924 GBP2022-12-31
Creditors
-176,634 GBP2023-12-31
-222,518 GBP2022-12-31
Net Current Assets/Liabilities
153,488 GBP2023-12-31
147,406 GBP2022-12-31
Total Assets Less Current Liabilities
201,607 GBP2023-12-31
202,753 GBP2022-12-31
Creditors
Non-current
-24,630 GBP2023-12-31
-24,630 GBP2022-12-31
Net Assets/Liabilities
166,078 GBP2023-12-31
168,655 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
165,978 GBP2023-12-31
168,555 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,001 GBP2023-12-31
104,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,882 GBP2023-12-31
49,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
48,119 GBP2023-12-31
55,347 GBP2022-12-31
Other types of inventories not specified separately
4,350 GBP2023-12-31
5,550 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,540 GBP2023-12-31
8,886 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,149 GBP2023-12-31
50,274 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,988 GBP2023-12-31
9,890 GBP2022-12-31
Amounts owed to group undertakings
Current
17,601 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,737 GBP2023-12-31
121,713 GBP2022-12-31
Creditors
Current
176,634 GBP2023-12-31
222,518 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,630 GBP2023-12-31
24,630 GBP2022-12-31

  • BGF 1 LIMITED
    Info
    GDK 1 LIMITED - 2021-10-14
    Registered number 09413642
    28 Blackwood Road, Sutton Coldfield B74 3PH
    Private Limited Company incorporated on 2015-01-30 (10 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.