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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 5
  • 1
    Makofka, Kyle
    Born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Mike
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Oldham, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, One London Wall, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -28,968,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ 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 7
  • 1
    Zahid, Akhtar Mahmood
    Chief Executive born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Lavery, Paul Declan
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Paul Declan Lavery
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2019-03-05 ~ 2023-03-01
    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
  • 3
    Silcock, Annette Galsgaard
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-17
    OF - Director → CIF 0
    Silcock, Annette Galsgaard
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 4
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Marlow, Iain John
    Corporate Financier born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Oldham, Stephen
    Chartered Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    BGC HOLDCO LIMITED - 2019-02-25
    icon of address3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-02-20 ~ 2023-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BGC BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
19,656,216 GBP2021-12-31
19,656,216 GBP2020-12-31
Fixed Assets
19,656,216 GBP2021-12-31
19,656,216 GBP2020-12-31
Debtors
Current
119,683 GBP2021-12-31
83,227 GBP2020-12-31
Cash at bank and in hand
68,646 GBP2021-12-31
5,597 GBP2020-12-31
Current Assets
188,329 GBP2021-12-31
88,824 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-10,322,840 GBP2021-12-31
-8,154,996 GBP2020-12-31
Net Current Assets/Liabilities
-10,134,511 GBP2021-12-31
-8,066,172 GBP2020-12-31
Total Assets Less Current Liabilities
9,521,705 GBP2021-12-31
11,590,044 GBP2020-12-31
Net Assets/Liabilities
-3,962,936 GBP2021-12-31
-2,401,149 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2020-01-01
Share premium
990,000 GBP2021-12-31
990,000 GBP2020-12-31
990,000 GBP2020-01-01
Retained earnings (accumulated losses)
-4,962,936 GBP2021-12-31
-3,401,149 GBP2020-12-31
-1,351,960 GBP2020-01-01
Equity
-3,962,936 GBP2021-12-31
-2,401,149 GBP2020-12-31
-351,960 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,561,787 GBP2021-01-01 ~ 2021-12-31
-2,049,189 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,561,787 GBP2021-01-01 ~ 2021-12-31
-2,049,189 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,561,787 GBP2021-01-01 ~ 2021-12-31
-2,049,189 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,561,787 GBP2021-01-01 ~ 2021-12-31
-2,049,189 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
102021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Other Debtors
Current
7,500 GBP2021-12-31
18,600 GBP2020-12-31
Prepayments/Accrued Income
Current
112,183 GBP2021-12-31
64,627 GBP2020-12-31
Cash and Cash Equivalents
68,646 GBP2021-12-31
5,597 GBP2020-12-31
Bank Borrowings
Current
900,000 GBP2021-12-31
900,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
57,172 GBP2021-12-31
25,797 GBP2020-12-31
Amounts owed to group undertakings
Current
9,325,556 GBP2021-12-31
6,596,909 GBP2020-12-31
Other Creditors
Current
16,412 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
23,700 GBP2021-12-31
632,290 GBP2020-12-31
Creditors
Current
10,322,840 GBP2021-12-31
8,154,996 GBP2020-12-31
Bank Borrowings
Non-current
3,979,967 GBP2021-12-31
4,842,199 GBP2020-12-31
Other Remaining Borrowings
Non-current
9,504,674 GBP2021-12-31
9,148,994 GBP2020-12-31
Creditors
Non-current
13,484,641 GBP2021-12-31
13,991,193 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
900,000 GBP2021-12-31
900,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
900,000 GBP2021-12-31
900,000 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
3,979,967 GBP2021-12-31
4,842,199 GBP2020-12-31
Total Borrowings
14,384,641 GBP2021-12-31
14,891,193 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510,000 shares2021-12-31
510,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
490,000 shares2021-12-31
490,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • BGC BIDCO LIMITED
    Info
    Registered number 11838833
    icon of addressPrelude House, Chapter Street, Manchester, Lancashire M40 2AY
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • BGC BIDCO LIMITED
    S
    Registered number 11838833
    icon of address3, Hardman Square, Spinningfields, Manchester, England, M3 3EB
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TORSWOOD LTD - 2009-01-07
    icon of addressPrelude House, Chapter Street, Manchester, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,799,052 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.