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
3
- 1
Clive, Edward George
Fine Art Auctioneer born in March 1968Individual (10 offsprings)Officer
2023-04-28 ~ nowOF - Director → CIF 0 - 2
Pennell, David John
Surveyor born in August 1974Individual (12 offsprings)Officer 2019-05-20 ~ nowOF - Director → CIF 0 - 3BURGHLEY LAND LIMITED - nowBURGHLEY ESTATE LEISURE LIMITED - 2018-11-13
Burghley Estate Office, 61 St Martins, Stamford, LincsActive Corporate (3 parents, 6 offsprings)Equity (Company account)6,988,613 GBP2024-01-31Person with significant control 2019-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Fitch, Joshua
IndividualOfficer 2019-05-20 ~ 2024-10-07OF - Secretary → CIF 0
Company in focus
BPGC LIMITED
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Cost of Sales
-689,796 GBP2023-02-01 ~ 2024-01-31
-668,738 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-640,581 GBP2023-02-01 ~ 2024-01-31
-668,376 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-32,095 GBP2023-02-01 ~ 2024-01-31
-16,805 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
30,165 GBP2023-02-01 ~ 2024-01-31
-70,106 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
30,165 GBP2023-02-01 ~ 2024-01-31
-70,106 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
297,519 GBP2024-01-31
328,907 GBP2023-01-31
Debtors
8,312 GBP2024-01-31
13,420 GBP2023-01-31
Cash at bank and in hand
84,608 GBP2024-01-31
51,692 GBP2023-01-31
Current Assets
150,641 GBP2024-01-31
118,154 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-961,997 GBP2024-01-31
-991,063 GBP2023-01-31
Net Current Assets/Liabilities
-811,356 GBP2024-01-31
-872,909 GBP2023-01-31
Total Assets Less Current Liabilities
-513,837 GBP2024-01-31
-544,002 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-513,838 GBP2024-01-31
-544,003 GBP2023-01-31
-473,897 GBP2022-01-31
Equity
-513,837 GBP2024-01-31
-544,002 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
30,165 GBP2023-02-01 ~ 2024-01-31
-70,106 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
282023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
336,215 GBP2024-01-31
336,215 GBP2023-01-31
Other
231,894 GBP2024-01-31
202,324 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
568,109 GBP2024-01-31
538,539 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-10,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-10,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,908 GBP2024-01-31
86,663 GBP2023-01-31
Other
161,682 GBP2024-01-31
122,969 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,590 GBP2024-01-31
209,632 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,245 GBP2023-02-01 ~ 2024-01-31
Other
47,193 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,438 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-8,480 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,480 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
227,307 GBP2024-01-31
249,552 GBP2023-01-31
Other
70,212 GBP2024-01-31
79,355 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,576 GBP2024-01-31
10,150 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,736 GBP2024-01-31
3,270 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
8,312 GBP2024-01-31
13,420 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,203 GBP2024-01-31
28,556 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,200 GBP2024-01-31
14,298 GBP2023-01-31
Other Creditors
Current
935,594 GBP2024-01-31
948,209 GBP2023-01-31
Creditors
Current
961,997 GBP2024-01-31
991,063 GBP2023-01-31
- Registered number 12005973
BPGC LIMITED
InfoBurghley Estate Office, 61 St Martins, Stamford, Lincs PE9 2LQPrivate Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.