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
    Payne, Martin
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 2
    Davies, Henry George Alexander
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
    Mr Henry George Alexander Davies
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dever, Russell Neale
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2015-10-23 ~ 2018-05-18
    OF - director → CIF 0
    Mr Russell Neale Dever
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, United Kingdom
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-10-23 ~ 2016-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

BVSG LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
854 GBP2023-10-31
0 GBP2022-10-31
Debtors
Current
69 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
-713,981 GBP2023-10-31
-686,164 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-714,981 GBP2023-10-31
-687,164 GBP2022-10-31
Equity
-713,981 GBP2023-10-31
-686,164 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,131 GBP2023-10-31
6,115 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
7,131 GBP2023-10-31
6,115 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,277 GBP2023-10-31
6,115 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,277 GBP2023-10-31
6,115 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
162 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Office equipment
854 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
11,997 GBP2023-10-31
20,422 GBP2022-10-31
Other Creditors
Current
702,907 GBP2023-10-31
665,742 GBP2022-10-31

  • BVSG LIMITED
    Info
    Registered number 09838795
    Francis Clark Llp Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA
    Private Limited Company incorporated on 2015-10-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.