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
    Evans, Jason Duane
    Individual (13 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bostock, Guy Simon
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Guy Simon Bostock
    Born in June 1973
    Individual (9 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
  • 3
    Flint-bush, Michael
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Richard James
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
    Mr Richard James Wilson
    Born in April 1966
    Individual (10 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
parent relation
Company in focus

BGW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
253,961 GBP2023-12-31
98 GBP2022-12-31
Debtors
Current
9,113 GBP2023-12-31
28,025 GBP2022-12-31
Cash at bank and in hand
730 GBP2023-12-31
975,760 GBP2022-12-31
Current Assets
9,843 GBP2023-12-31
1,003,785 GBP2022-12-31
Net Current Assets/Liabilities
9,843 GBP2023-12-31
1,000,653 GBP2022-12-31
Net Assets/Liabilities
263,804 GBP2023-12-31
1,000,751 GBP2022-12-31
Equity
Called up share capital
10,012 GBP2023-12-31
188 GBP2022-12-31
188 GBP2021-12-31
Retained earnings (accumulated losses)
533 GBP2023-12-31
1,000,563 GBP2022-12-31
1,000,000 GBP2021-12-31
Equity
263,804 GBP2023-12-31
1,000,751 GBP2022-12-31
1,000,188 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
529,087 GBP2023-01-01 ~ 2023-12-31
318,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
529,087 GBP2023-01-01 ~ 2023-12-31
318,569 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,529,117 GBP2023-01-01 ~ 2023-12-31
-318,006 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,529,117 GBP2023-01-01 ~ 2023-12-31
-318,006 GBP2022-01-01 ~ 2022-12-31
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
Equity
Other miscellaneous reserve
253,259 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
132 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
253,961 GBP2023-12-31
98 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25,728 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,113 GBP2023-12-31
28,025 GBP2022-12-31
Cash and Cash Equivalents
730 GBP2023-12-31
975,760 GBP2022-12-31
Related profiles found in government register
  • BGW HOLDINGS LIMITED
    Info
    Registered number 09900814
    Palmer Street, Hyde Park, Doncaster, South Yorkshire DN4 5DD
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). 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
    Bgw 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
    Palmer 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
    Palmer Street, Hyde Park, Doncaster, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,410,402 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • The 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.