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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 7
  • 1
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Morrill, Ben Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Badel, Alexandra Nelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Jahan Zeb
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Whitehead, Robin James
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2021-02-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Sugden, John Richard
    Chartered Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Green, Philip James
    Financial Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Mrs Margaret Mary Groarke
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2018-01-30 ~ 2018-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Nathaniel John Groarke
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Mr Alan John Price
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Andrew Peter Mclean
    Born in January 1983
    Individual
    Person with significant control
    icon of calendar 2018-07-12 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Oliver Andrew Groarke
    Born in May 1993
    Individual
    Person with significant control
    icon of calendar 2019-08-05 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Humphries, Ian
    Mechanical Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-09-05
    OF - Director → CIF 0
  • 10
    Mr Matthew Paul Mclean
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2018-07-12 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Mr Gareth Dominic Groarke
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2019-08-05 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Joshua Michael Patrick Groarke
    Born in June 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2019-08-05 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BGEN LIMITED

Previous names
ACORN HOLDCO 1 LIMITED - 2017-11-13
BOULTING LIMITED - 2021-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,304,478 GBP2025-03-31
3,204,062 GBP2024-04-30
Fixed Assets - Investments
17,943,409 GBP2025-03-31
5,309,786 GBP2024-04-30
Fixed Assets
21,247,887 GBP2025-03-31
8,513,848 GBP2024-04-30
Debtors
58,438,198 GBP2025-03-31
56,351,221 GBP2024-04-30
Cash at bank and in hand
5,824,345 GBP2025-03-31
17,360,365 GBP2024-04-30
Current Assets
66,070,641 GBP2025-03-31
77,250,419 GBP2024-04-30
Net Current Assets/Liabilities
-269,647 GBP2025-03-31
10,352,632 GBP2024-04-30
Total Assets Less Current Liabilities
20,978,240 GBP2025-03-31
18,866,480 GBP2024-04-30
Net Assets/Liabilities
18,645,875 GBP2025-03-31
18,592,109 GBP2024-04-30
Equity
Called up share capital
4,400,000 GBP2025-03-31
4,400,000 GBP2024-04-30
4,400,000 GBP2023-04-30
Revaluation reserve
942,105 GBP2025-03-31
583,105 GBP2024-04-30
583,105 GBP2023-04-30
Retained earnings (accumulated losses)
13,303,770 GBP2025-03-31
13,609,004 GBP2024-04-30
7,895,407 GBP2023-04-30
Equity
18,645,875 GBP2025-03-31
18,592,109 GBP2024-04-30
Profit/Loss
-305,234 GBP2024-05-01 ~ 2025-03-31
5,976,949 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
359,000 GBP2024-05-01 ~ 2025-03-31
Comprehensive Income/Expense
53,766 GBP2024-05-01 ~ 2025-03-31
Average Number of Employees
10712024-05-01 ~ 2025-03-31
9872023-05-01 ~ 2024-04-30
Wages/Salaries
64,493,825 GBP2024-05-01 ~ 2025-03-31
58,952,430 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,357,527 GBP2024-05-01 ~ 2025-03-31
2,305,323 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
73,784,840 GBP2024-05-01 ~ 2025-03-31
67,647,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,212,126 GBP2024-04-30
Plant and equipment
2,025,055 GBP2025-03-31
1,812,324 GBP2024-04-30
Motor vehicles
277,878 GBP2025-03-31
277,878 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,543,693 GBP2025-03-31
5,302,328 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-15,700 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,240,760 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,497,156 GBP2025-03-31
1,230,502 GBP2024-04-30
Motor vehicles
277,878 GBP2025-03-31
277,878 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,239,215 GBP2025-03-31
2,098,266 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266,654 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413,961 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
464,181 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,776,579 GBP2025-03-31
Plant and equipment
527,899 GBP2025-03-31
581,822 GBP2024-04-30
Motor vehicles
0 GBP2025-03-31
0 GBP2024-04-30
Owned/Freehold, Land and buildings
2,622,240 GBP2024-04-30
Investments in Subsidiaries
17,943,409 GBP2025-03-31
5,297,286 GBP2024-04-30
Amounts invested in assets
17,943,409 GBP2025-03-31
5,309,786 GBP2024-04-30
Trade Debtors/Trade Receivables
35,906,367 GBP2025-03-31
44,200,003 GBP2024-04-30
Amount of corporation tax that is recoverable
2,487,147 GBP2025-03-31
0 GBP2024-04-30
Other Debtors
Current
373,184 GBP2025-03-31
275,630 GBP2024-04-30
Prepayments/Accrued Income
Current
1,088,083 GBP2025-03-31
1,015,755 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
72,271 GBP2025-03-31
61,608 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-03-31
848,510 GBP2024-04-30
Other Creditors
Current
231,546 GBP2025-03-31
1,210,958 GBP2024-04-30
Creditors
Current
66,340,288 GBP2025-03-31
66,897,787 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
26,767 GBP2025-03-31
85,915 GBP2024-04-30
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
72,271 GBP2025-03-31
61,608 GBP2024-04-30
  • BGEN LIMITED
    Info
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    BOULTING LIMITED - 2017-11-13
    Registered number 10946823
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.