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 6
  • 1
    Clifford, Brian John
    Chartered Accountant born in July 1981
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Miraj, Ahsan
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Paul Richard Gillman
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Robert Keith
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, John David
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    177,142 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Rotman, Alan Paul
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Cole, Mark Christopher
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BGM LEWIS HICKIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
84,978 GBP2022-11-30
106,222 GBP2021-11-30
Property, Plant & Equipment
2 GBP2022-11-30
485 GBP2021-11-30
Fixed Assets
84,980 GBP2022-11-30
106,707 GBP2021-11-30
Debtors
211,558 GBP2022-11-30
142,799 GBP2021-11-30
Cash at bank and in hand
7,194 GBP2022-11-30
41,032 GBP2021-11-30
Current Assets
218,752 GBP2022-11-30
183,831 GBP2021-11-30
Net Current Assets/Liabilities
128,441 GBP2022-11-30
129,683 GBP2021-11-30
Total Assets Less Current Liabilities
213,421 GBP2022-11-30
236,390 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
4 GBP2021-11-30
4 GBP2020-11-30
Retained earnings (accumulated losses)
213,321 GBP2022-11-30
236,386 GBP2021-11-30
251,452 GBP2020-11-30
Equity
213,421 GBP2022-11-30
236,390 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
96 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
96 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-100,000 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Other
968 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
966 GBP2022-11-30
483 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
483 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Other
2 GBP2022-11-30
485 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
99,248 GBP2022-11-30
56,511 GBP2021-11-30
Other Debtors
Current
110,610 GBP2022-11-30
84,588 GBP2021-11-30
Prepayments/Accrued Income
Current
1,700 GBP2022-11-30
1,700 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
211,558 GBP2022-11-30
142,799 GBP2021-11-30
Trade Creditors/Trade Payables
Current
29,496 GBP2022-11-30
0 GBP2021-11-30
Corporation Tax Payable
Current
22,947 GBP2022-11-30
24,725 GBP2021-11-30
Other Taxation & Social Security Payable
Current
15,922 GBP2022-11-30
11,785 GBP2021-11-30
Other Creditors
Current
230 GBP2022-11-30
204 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
21,716 GBP2022-11-30
17,434 GBP2021-11-30

Related profiles found in government register
  • BGM LEWIS HICKIE LIMITED
    Info
    Registered number 10257403
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2016-06-29 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • BGM LEWIS HICKIE LIMITED
    S
    Registered number 10257403
    114a, Cromwell Road, London, England, SW7 4AG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LARCHLITE LIMITED - 1989-09-28
    100 Westminster Gardens Marsham Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,319 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.