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 9
  • 1
    Whitehead, Robin James
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Jahan Zeb
    Executive Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Nathaniel John Groarke
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Sugden, John Richard
    Chartered Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    2018-01-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Mr Oliver Andrew Groarke
    Born in May 1993
    Individual
    Person with significant control
    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
  • 4
    Mr Andrew Peter Mclean
    Born in January 1983
    Individual
    Person with significant control
    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
  • 5
    Humphries, Ian
    Mechanical Engineer born in September 1958
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ 2021-09-05
    OF - Director → CIF 0
  • 6
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    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
    2017-09-05 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 7
    Mr Alan John Price
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2018-01-30 ~ 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
    Mrs Margaret Mary Groarke
    Born in November 1952
    Individual
    Person with significant control
    2018-01-30 ~ 2018-10-07
    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
  • 9
    Mr Matthew Paul Mclean
    Born in May 1989
    Individual
    Person with significant control
    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
  • 10
    Mr Gareth Dominic Groarke
    Born in December 1978
    Individual
    Person with significant control
    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
parent relation
Company in focus

BGEN LIMITED

Previous names
BOULTING LIMITED - 2021-06-30
ACORN HOLDCO 1 LIMITED - 2017-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,204,062 GBP2024-04-30
3,054,027 GBP2023-04-30
Fixed Assets - Investments
5,309,786 GBP2024-04-30
5,309,786 GBP2023-04-30
Fixed Assets
8,513,848 GBP2024-04-30
8,363,813 GBP2023-04-30
Debtors
56,162,765 GBP2024-04-30
38,196,232 GBP2023-04-30
Cash at bank and in hand
17,360,365 GBP2024-04-30
6,863,293 GBP2023-04-30
Current Assets
77,061,963 GBP2024-04-30
48,166,927 GBP2023-04-30
Creditors
Amounts falling due within one year
-66,897,787 GBP2024-04-30
-43,505,955 GBP2023-04-30
Amounts falling due after one year
-85,915 GBP2024-04-30
-146,273 GBP2023-04-30
Net Assets/Liabilities
18,592,109 GBP2024-04-30
12,878,512 GBP2023-04-30
Equity
Called up share capital
4,400,000 GBP2024-04-30
4,400,000 GBP2023-04-30
4,400,000 GBP2022-04-30
Revaluation reserve
583,105 GBP2024-04-30
583,105 GBP2023-04-30
583,105 GBP2022-04-30
Retained earnings (accumulated losses)
13,609,004 GBP2024-04-30
7,895,407 GBP2023-04-30
3,861,198 GBP2022-04-30
Profit/Loss
5,976,949 GBP2023-05-01 ~ 2024-04-30
5,332,209 GBP2022-05-01 ~ 2023-04-30
Equity
18,592,109 GBP2024-04-30
Average Number of Employees
9872023-05-01 ~ 2024-04-30
8152022-05-01 ~ 2023-04-30
Wages/Salaries
58,952,430 GBP2023-05-01 ~ 2024-04-30
43,699,991 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,305,323 GBP2023-05-01 ~ 2024-04-30
1,701,065 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
67,647,282 GBP2023-05-01 ~ 2024-04-30
50,304,801 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
576,527 GBP2023-05-01 ~ 2024-04-30
466,398 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,212,126 GBP2024-04-30
2,936,376 GBP2023-04-30
Plant and equipment
1,812,324 GBP2024-04-30
1,579,643 GBP2023-04-30
Motor vehicles
277,878 GBP2024-04-30
277,878 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,302,328 GBP2024-04-30
4,793,897 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
589,886 GBP2024-04-30
460,631 GBP2023-04-30
Plant and equipment
1,230,502 GBP2024-04-30
1,001,361 GBP2023-04-30
Motor vehicles
277,878 GBP2024-04-30
277,878 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,098,266 GBP2024-04-30
1,739,870 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
129,255 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
229,141 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,622,240 GBP2024-04-30
2,475,745 GBP2023-04-30
Plant and equipment
581,822 GBP2024-04-30
578,282 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
5,297,286 GBP2024-04-30
5,297,286 GBP2023-04-30
Amounts invested in assets
5,309,786 GBP2024-04-30
5,309,786 GBP2023-04-30
Value of work in progress
3,522,799 GBP2024-04-30
3,087,612 GBP2023-04-30
Trade Debtors/Trade Receivables
44,200,003 GBP2024-04-30
29,251,000 GBP2023-04-30
Other Debtors
Current
275,630 GBP2024-04-30
558,452 GBP2023-04-30
Prepayments/Accrued Income
Current
1,015,755 GBP2024-04-30
1,087,477 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
-188,456 GBP2024-04-30
-218,050 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
61,608 GBP2024-04-30
61,237 GBP2023-04-30
Corporation Tax Payable
Current
848,510 GBP2024-04-30
877,722 GBP2023-04-30
Other Creditors
Current
1,210,958 GBP2024-04-30
897,612 GBP2023-04-30
Creditors
Current
66,897,787 GBP2024-04-30
43,505,955 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
85,915 GBP2024-04-30
146,273 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
61,608 GBP2024-04-30
61,237 GBP2023-04-30
Related profiles found in government register
  • BGEN LIMITED
    Info
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Registered number 10946823
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BGEN LIMITED
    S
    Registered number 10946823
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House Register (Uk), England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    811,890 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,930,614 GBP2024-04-30
    Person with significant control
    2018-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    966,803 GBP2024-04-30
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BOULTING INTERNATIONAL LIMITED - 2021-04-09
    C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ 2024-10-29
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    432,970 GBP2023-04-30
    Person with significant control
    2019-01-28 ~ 2024-10-29
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - 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.