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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 4
  • 1
    Wilson, Richard James
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Wilson
    Born in May 1966
    Individual (10 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
    Flint-bush, Michael
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jason Duane
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bostock, Guy Simon
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Guy Simon Bostock
    Born in July 1973
    Individual (9 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
parent relation
Company in focus

BGW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
666,612 GBP2024-12-31
Fixed Assets - Investments
253,961 GBP2024-12-31
253,961 GBP2023-12-31
Fixed Assets
920,573 GBP2024-12-31
253,961 GBP2023-12-31
Debtors
Current
9,113 GBP2023-12-31
Cash at bank and in hand
700 GBP2024-12-31
730 GBP2023-12-31
Current Assets
700 GBP2024-12-31
9,843 GBP2023-12-31
Net Assets/Liabilities
921,273 GBP2024-12-31
263,804 GBP2023-12-31
Equity
Called up share capital
10,012 GBP2024-12-31
10,012 GBP2023-12-31
188 GBP2022-12-31
Other miscellaneous reserve
253,259 GBP2024-12-31
253,259 GBP2023-12-31
Retained earnings (accumulated losses)
658,002 GBP2024-12-31
533 GBP2023-12-31
1,000,563 GBP2022-12-31
Equity
921,273 GBP2024-12-31
263,804 GBP2023-12-31
1,000,751 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,147,993 GBP2024-01-01 ~ 2024-12-31
529,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,147,993 GBP2024-01-01 ~ 2024-12-31
529,087 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-490,524 GBP2024-01-01 ~ 2024-12-31
-1,529,117 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-490,524 GBP2024-01-01 ~ 2024-12-31
-1,529,117 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,824 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
675,622 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
675,622 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,010 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,010 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
666,612 GBP2024-12-31
Investments in Subsidiaries
253,961 GBP2024-12-31
253,961 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,113 GBP2023-12-31
Cash and Cash Equivalents
700 GBP2024-12-31
730 GBP2023-12-31

Related profiles found in government register
  • BGW HOLDINGS LIMITED
    Info
    Registered number 09900814
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BGW HOLDINGS LIMITED
    S
    Registered number 09900814
    icon of addressBgw Holdings Limited, Palmer Street, Hyde Park, Doncaster, England, DN4 5DD
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
  • BGW HOLDINGS LIMITED
    S
    Registered number 09900814
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire, England, DN4 5DD
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONCORDE INTERIORS LIMITED - 2008-09-01
    icon of addressPalmer Street, Hyde Park, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,671,125 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,628 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ 2020-01-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.