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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 4
  • 1
    Grapes, Michael Kevin
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Michael Kevin Grapes
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    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
    Waller, Mark Peter
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Waller
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Rebecca Ann Waller
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Beck, Andrew John
    Born in September 1970
    Individual (1 offspring)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
    Mr Andrew John Beck
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BGW DEVELOPMENTS LTD

Period: 2015-05-05 ~ now
Company number: 09573400
Registered name
BGW DEVELOPMENTS LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
3,791 GBP2025-05-31
5,929 GBP2024-05-31
Total Inventories
2,554,807 GBP2025-05-31
1,371,498 GBP2024-05-31
Debtors
26,583 GBP2025-05-31
21,681 GBP2024-05-31
Cash at bank and in hand
8,068 GBP2024-05-31
Current Assets
2,581,390 GBP2025-05-31
1,401,247 GBP2024-05-31
Creditors
Current
1,815,943 GBP2025-05-31
683,655 GBP2024-05-31
Net Current Assets/Liabilities
765,447 GBP2025-05-31
717,592 GBP2024-05-31
Total Assets Less Current Liabilities
769,238 GBP2025-05-31
723,521 GBP2024-05-31
Creditors
Non-current
-10,000 GBP2024-05-31
Net Assets/Liabilities
768,290 GBP2025-05-31
712,039 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
Retained earnings (accumulated losses)
767,890 GBP2025-05-31
711,639 GBP2024-05-31
Equity
768,290 GBP2025-05-31
712,039 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,121 GBP2025-05-31
50,658 GBP2024-05-31
Motor vehicles
54,519 GBP2025-05-31
54,519 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
106,640 GBP2025-05-31
105,177 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,799 GBP2025-05-31
49,666 GBP2024-05-31
Motor vehicles
52,050 GBP2025-05-31
49,582 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,849 GBP2025-05-31
99,248 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,133 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,468 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,601 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,322 GBP2025-05-31
992 GBP2024-05-31
Motor vehicles
2,469 GBP2025-05-31
4,937 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,757 GBP2025-05-31
7,606 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
11,826 GBP2025-05-31
14,075 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
26,583 GBP2025-05-31
21,681 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
15,686 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
56,897 GBP2025-05-31
13,129 GBP2024-05-31
Other Taxation & Social Security Payable
Current
18,360 GBP2025-05-31
6,022 GBP2024-05-31
Other Creditors
Current
1,725,000 GBP2025-05-31
654,504 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-05-31
Bank Overdrafts
Secured
5,686 GBP2025-05-31

  • BGW DEVELOPMENTS LTD
    Info
    Registered number 09573400
    C/o Business World Travel Ltd Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk NR31 0NL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.