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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 3
  • 1
    Birch, David
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gross, Benjamin Luke
    Managing Director born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Luke Gross
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    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
    Dark, Gemma Elizabeth
    Managing Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Mrs Gemma Elizabeth Dark
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    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
Ceased 1
  • Childs, Kevin Roy
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BGD UK GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
654,884 GBP2024-03-31
654,884 GBP2023-03-31
Fixed Assets
654,884 GBP2024-03-31
654,884 GBP2023-03-31
Debtors
Current
1,476 GBP2024-03-31
1,476 GBP2023-03-31
Cash at bank and in hand
685 GBP2024-03-31
775 GBP2023-03-31
Current Assets
2,161 GBP2024-03-31
2,251 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-334,170 GBP2023-03-31
Net Current Assets/Liabilities
-316,499 GBP2024-03-31
-331,919 GBP2023-03-31
Total Assets Less Current Liabilities
338,385 GBP2024-03-31
322,965 GBP2023-03-31
Net Assets/Liabilities
338,385 GBP2024-03-31
322,965 GBP2023-03-31
Equity
Called up share capital
253 GBP2024-03-31
253 GBP2023-03-31
Share premium
99,950 GBP2024-03-31
99,950 GBP2023-03-31
Retained earnings (accumulated losses)
238,182 GBP2024-03-31
222,762 GBP2023-03-31
Equity
338,385 GBP2024-03-31
322,965 GBP2023-03-31
Other Debtors
Current
1,080 GBP2024-03-31
1,080 GBP2023-03-31
Prepayments/Accrued Income
Current
396 GBP2024-03-31
396 GBP2023-03-31
Cash and Cash Equivalents
685 GBP2024-03-31
775 GBP2023-03-31
Amounts owed to group undertakings
Current
313,661 GBP2024-03-31
333,450 GBP2023-03-31
Taxation/Social Security Payable
Current
3,859 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-03-31
720 GBP2023-03-31
Creditors
Current
318,660 GBP2024-03-31
334,170 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BGD UK GROUP LIMITED
    Info
    Registered number 12157472
    icon of addressSuite 1 Gowers Farm, Tumblers Green, Braintree CM77 8AZ
    Private Limited Company incorporated on 2019-08-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BGD UK GROUP LIMITED
    S
    Registered number 12157472
    icon of addressSuite 1, Gowers Farm, Tumblers Green, Braintree, England, CM77 8AZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BGD UK GROUP LIMITED
    S
    Registered number 12157472
    icon of addressSuite 2, Gowers Farm, Tumblers Green, Braintree, England, CM77 8AZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2 Gowers Farm, Tumblers Green, Braintree, England
    Active Corporate (4 parents)
    Equity (Company account)
    338,392 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    466,889 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.