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

BSG ECOLOGY LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
884,719 GBP2024-06-30
936,749 GBP2023-06-30
798,475 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
676,840 GBP2023-07-01 ~ 2024-06-30
432,274 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
676,840 GBP2023-07-01 ~ 2024-06-30
432,274 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-294,000 GBP2022-07-01 ~ 2023-06-30
Equity
894,719 GBP2024-06-30
946,749 GBP2023-06-30
Dividends Paid
-214,870 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
0 GBP2024-06-30
-3,329 GBP2023-06-30
Property, Plant & Equipment
17,442 GBP2024-06-30
13,132 GBP2023-06-30
Fixed Assets
17,442 GBP2024-06-30
9,803 GBP2023-06-30
Debtors
1,622,294 GBP2024-06-30
1,223,693 GBP2023-06-30
Cash at bank and in hand
585,163 GBP2024-06-30
719,480 GBP2023-06-30
Current Assets
2,207,457 GBP2024-06-30
1,943,173 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,326,580 GBP2024-06-30
-1,003,927 GBP2023-06-30
Net Current Assets/Liabilities
880,877 GBP2024-06-30
939,246 GBP2023-06-30
Total Assets Less Current Liabilities
898,319 GBP2024-06-30
949,049 GBP2023-06-30
Net Assets/Liabilities
894,719 GBP2024-06-30
946,749 GBP2023-06-30
Average Number of Employees
752023-07-01 ~ 2024-06-30
682022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
-16,641 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-16,641 GBP2024-06-30
-13,312 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-3,329 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
-3,329 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,271 GBP2024-06-30
10,271 GBP2023-06-30
Other
262,615 GBP2024-06-30
255,720 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
272,886 GBP2024-06-30
265,991 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
255,444 GBP2024-06-30
252,859 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,444 GBP2024-06-30
252,859 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
2,585 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,585 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
10,271 GBP2024-06-30
10,271 GBP2023-06-30
Other
7,171 GBP2024-06-30
2,861 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,567,137 GBP2024-06-30
1,167,671 GBP2023-06-30
Other Debtors
Current
8,898 GBP2024-06-30
7,360 GBP2023-06-30
Prepayments/Accrued Income
Current
46,259 GBP2024-06-30
48,662 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,622,294 GBP2024-06-30
1,223,693 GBP2023-06-30
Trade Creditors/Trade Payables
Current
313,075 GBP2024-06-30
298,162 GBP2023-06-30
Corporation Tax Payable
Current
221,284 GBP2024-06-30
111,081 GBP2023-06-30
Other Taxation & Social Security Payable
Current
371,226 GBP2024-06-30
308,834 GBP2023-06-30
Other Creditors
Current
280,750 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-06-30
5,100 GBP2023-06-30
Creditors
Current
1,326,580 GBP2024-06-30
1,003,927 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,311 GBP2024-06-30
110,087 GBP2023-06-30
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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 0
  • Not found in our database.
Ceased 1
  • Merlin House, No 1 Langstone Business Park, Newport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2024-02-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.