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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Beaton, Roger Alan
    Born in November 1949
    Individual (15 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Oakley, Jonathan James
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Stephanie
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Nicholas Richard
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 5
    BEATONS GROUP LIMITED
    04300626
    7 Three Rivers Business Park, Felixstowe Road, Ipswich, Ip10 0bf, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    189,245 GBP2024-03-31
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-10-20 ~ 2017-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BG HOLDINGS LIMITED

Company number: 10439430
Registered name
BG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,102 GBP2024-03-31
2,102 GBP2023-03-31
Debtors
201,648 GBP2024-03-31
258,566 GBP2023-03-31
Cash at bank and in hand
221,571 GBP2024-03-31
161,440 GBP2023-03-31
Current Assets
423,219 GBP2024-03-31
420,006 GBP2023-03-31
Net Current Assets/Liabilities
361,500 GBP2024-03-31
288,990 GBP2023-03-31
Total Assets Less Current Liabilities
363,602 GBP2024-03-31
291,092 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Share premium
2,034 GBP2024-03-31
2,034 GBP2023-03-31
Retained earnings (accumulated losses)
358,568 GBP2024-03-31
286,058 GBP2023-03-31
Equity
363,602 GBP2024-03-31
291,092 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,102 GBP2024-03-31
2,102 GBP2023-03-31
Amounts Owed By Related Parties
201,560 GBP2024-03-31
Current
258,566 GBP2023-03-31
Other Debtors
Amounts falling due within one year
88 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
201,648 GBP2024-03-31
Amounts falling due within one year, Current
258,566 GBP2023-03-31
Amounts owed to group undertakings
Current
61,102 GBP2024-03-31
64,992 GBP2023-03-31
Corporation Tax Payable
Current
617 GBP2024-03-31
96 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
65,928 GBP2023-03-31
Related profiles found in government register
  • BG HOLDINGS LIMITED
    Info
    Registered number 10439430
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • BG HOLDINGS LIMITED
    S
    Registered number 10439430
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BEATONS LIMITED
    02820684
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    211,378 GBP2024-03-31
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BG CLOUD LIMITED
    10703537
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BG OUTSOURCING LIMITED
    - now 04011136
    BEATONS (BPO) LIMITED - 2006-06-20
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,034 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BG PROBATE SERVICES LIMITED
    10490722
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BG REGISTRARS LIMITED
    - now 01742492
    BEATONS (REGISTRARS) LIMITED - 2010-03-02
    NEO-MICRO LIMITED - 1999-03-29
    NEODATA LIMITED - 1983-08-30
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich
    Active Corporate (8 parents, 100 offsprings)
    Equity (Company account)
    222 GBP2024-03-31
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    COLOUR TECHNOLOGIES LIMITED
    11264063
    58, Suite G15 Marlborough Road, Lancing Business Park, Lancing, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control → OE
  • 7
    COMPUTER SOFTWARE ENGINEER LIMITED
    11264246
    Suite G15 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control → OE
  • 8
    COMPUTER SOFTWARE SOLUTIONS LIMITED
    11265158
    58, Suite G15 Brooklands House Marlborough Road, Lancing Business Park, Lancing, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    CONSULTANCY NATION LIMITED
    11264952
    58 Marlborough Road, Lancing Business Park, Lancing, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control → OE
  • 10
    SOFTWARE ENGINEERS LIMITED
    11264818
    Suite G15 58 Marlborough Road, Brooklands House, Lancing Business Park, Lancing, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control → OE
  • 11
    TOWN CONSULTANTS LIMITED
    11264936
    5 Lamorna Grove, Worthing, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-03-20 ~ 2020-08-01
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.