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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
    Shepherd, Peter Alan, Dr
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Dr Peter Alan Shepherd
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2019-08-07 ~ 2024-02-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gillespie, James Alexander Ian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Mr James Alexander Ian Gillespie
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2019-08-07 ~ 2024-02-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Kirkham, Kirsty Sally
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gabb, Owain
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    BSG ECOLOGY TRUSTEES LIMITED 15343512
    Merlin House, Priory Drive, Langstone, Newport, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BSG ECOLOGY LTD

Period: 2019-08-07 ~ now
Company number: 12142513
Registered name
BSG ECOLOGY LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
14,886 GBP2025-06-30
17,442 GBP2024-06-30
Debtors
1,517,073 GBP2025-06-30
1,622,294 GBP2024-06-30
Cash at bank and in hand
1,037,426 GBP2025-06-30
585,163 GBP2024-06-30
Current Assets
2,554,499 GBP2025-06-30
2,207,457 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,354,876 GBP2025-06-30
-1,326,580 GBP2024-06-30
Net Current Assets/Liabilities
1,199,623 GBP2025-06-30
880,877 GBP2024-06-30
Total Assets Less Current Liabilities
1,214,509 GBP2025-06-30
898,319 GBP2024-06-30
Net Assets/Liabilities
1,213,609 GBP2025-06-30
894,719 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,203,609 GBP2025-06-30
884,719 GBP2024-06-30
936,749 GBP2023-06-30
Equity
1,213,609 GBP2025-06-30
894,719 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
618,890 GBP2024-07-01 ~ 2025-06-30
676,840 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
618,890 GBP2024-07-01 ~ 2025-06-30
676,840 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-214,870 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
792024-07-01 ~ 2025-06-30
752023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
-16,641 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-16,641 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,271 GBP2024-06-30
Other
262,615 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
272,886 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
258,000 GBP2025-06-30
255,444 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,000 GBP2025-06-30
255,444 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
2,556 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,556 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
10,271 GBP2025-06-30
10,271 GBP2024-06-30
Other
4,615 GBP2025-06-30
7,171 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,463,311 GBP2025-06-30
1,567,137 GBP2024-06-30
Other Debtors
Current
5,902 GBP2025-06-30
8,898 GBP2024-06-30
Prepayments/Accrued Income
Current
47,860 GBP2025-06-30
46,259 GBP2024-06-30
Trade Creditors/Trade Payables
Current
196,844 GBP2025-06-30
313,075 GBP2024-06-30
Corporation Tax Payable
Current
216,659 GBP2025-06-30
221,284 GBP2024-06-30
Other Taxation & Social Security Payable
Current
378,520 GBP2025-06-30
371,226 GBP2024-06-30
Other Creditors
Current
415,395 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-06-30
5,600 GBP2024-06-30
Creditors
Current
1,354,876 GBP2025-06-30
1,326,580 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,311 GBP2024-06-30
Related profiles found in government register
  • BSG ECOLOGY LTD
    Info
    Registered number 12142513
    Merlin House, No 1 Langstone Business Park, Newport NP18 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • BSG ECOLOGY LIMITED
    S
    Registered number 12142513
    Merlin House, No 1 Langstone Business Park, Newport, United Kingdom, NP18 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSG ECOLOGY TRUSTEES LIMITED
    15343512
    Merlin House, No 1 Langstone Business Park, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.