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 2
  • 1
    Stubbs, Phillippa Marie
    Manager born in March 1976
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mrs Phillippa Marie Stubbs
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Hayley Jane Harker
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2019-09-08 ~ now
    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
Ceased 1
  • Middleton, Julie Louise
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2022-10-13 ~ 2023-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BGC SOUTH LTD

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Intangible Assets
Goodwill
1,618,249 GBP2023-12-31
1,829,462 GBP2022-12-31
Property, Plant & Equipment
14,170,332 GBP2023-12-31
12,042,725 GBP2022-12-31
Fixed Assets - Investments
10,192,071 GBP2023-12-31
10,192,071 GBP2022-12-31
Fixed Assets
25,980,652 GBP2023-12-31
24,064,258 GBP2022-12-31
Debtors
4,814,414 GBP2023-12-31
4,826,647 GBP2022-12-31
Cash at bank and in hand
1,826,664 GBP2023-12-31
2,911,276 GBP2022-12-31
Current Assets
20,502,280 GBP2023-12-31
25,975,637 GBP2022-12-31
Net Assets/Liabilities
10,108,979 GBP2023-12-31
9,511,267 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
60 GBP2021-12-31
Retained earnings (accumulated losses)
10,108,919 GBP2023-12-31
9,511,207 GBP2022-12-31
8,501,405 GBP2021-12-31
Profit/Loss
597,712 GBP2023-01-01 ~ 2023-12-31
1,009,802 GBP2022-01-01 ~ 2022-12-31
Equity
10,108,979 GBP2023-12-31
Average Number of Employees
14202023-01-01 ~ 2023-12-31
14892022-01-01 ~ 2022-12-31
Wages/Salaries
19,989,523 GBP2023-01-01 ~ 2023-12-31
19,139,195 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
329,700 GBP2023-01-01 ~ 2023-12-31
274,477 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
21,605,330 GBP2023-01-01 ~ 2023-12-31
20,653,253 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,866,085 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
247,836 GBP2023-12-31
36,623 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
211,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,706,705 GBP2023-12-31
2,440,750 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
707,509 GBP2023-12-31
664,228 GBP2022-12-31
Plant and equipment
3,421,424 GBP2023-12-31
2,274,825 GBP2022-12-31
Furniture and fittings
9,040,456 GBP2023-12-31
7,480,754 GBP2022-12-31
Computers
579,297 GBP2023-12-31
288,609 GBP2022-12-31
Motor vehicles
1,245,327 GBP2023-12-31
1,234,326 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,700,718 GBP2023-12-31
14,383,492 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-18,080 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
205,649 GBP2023-12-31
102,797 GBP2022-12-31
Plant and equipment
1,901,367 GBP2023-12-31
781,224 GBP2022-12-31
Furniture and fittings
2,540,093 GBP2023-12-31
1,075,422 GBP2022-12-31
Computers
407,565 GBP2023-12-31
126,582 GBP2022-12-31
Motor vehicles
475,712 GBP2023-12-31
254,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,530,386 GBP2023-12-31
2,340,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
102,852 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
232,737 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
536,013 GBP2023-01-01 ~ 2023-12-31
Computers
42,628 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
220,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,706,705 GBP2023-12-31
2,440,750 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
501,860 GBP2023-12-31
561,431 GBP2022-12-31
Plant and equipment
1,520,057 GBP2023-12-31
1,493,601 GBP2022-12-31
Furniture and fittings
6,500,363 GBP2023-12-31
6,405,332 GBP2022-12-31
Computers
171,732 GBP2023-12-31
162,027 GBP2022-12-31
Motor vehicles
769,615 GBP2023-12-31
979,584 GBP2022-12-31
Investments in Subsidiaries
10,192,071 GBP2023-12-31
10,192,071 GBP2022-12-31
Finished Goods/Goods for Resale
13,861,202 GBP2023-12-31
18,237,714 GBP2022-12-31
Trade Debtors/Trade Receivables
2,314,267 GBP2023-12-31
1,444,576 GBP2022-12-31
Other Debtors
Current
863,218 GBP2023-12-31
1,407,700 GBP2022-12-31
Prepayments/Accrued Income
Current
1,244,286 GBP2023-12-31
1,581,728 GBP2022-12-31
Other Debtors
Non-current
392,643 GBP2023-12-31
392,643 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
219,132 GBP2023-12-31
249,240 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
2,000,000 GBP2022-12-31
Corporation Tax Payable
Current
21,372 GBP2023-12-31
1,327,916 GBP2022-12-31
Other Creditors
Current
3,569,009 GBP2023-12-31
4,696,393 GBP2022-12-31
Creditors
Current
28,055,928 GBP2023-12-31
32,106,102 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
464,284 GBP2023-12-31
628,940 GBP2022-12-31
Other Remaining Borrowings
Non-current
5,950,000 GBP2023-12-31
5,950,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Non-current, Amounts falling due after one year
5,950,000 GBP2023-12-31
5,950,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
219,132 GBP2023-12-31
249,240 GBP2022-12-31
Related profiles found in government register
  • BGC SOUTH LTD
    Info
    Registered number 12178153
    Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire DN20 9HE
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BGC SOUTH LTD
    S
    Registered number 12178153
    Brigg Garden Centre, Bigby High Road, Brigg, England, DN20 9HE
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    875,521 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,038,291 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,484 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,225,885 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-18 ~ now
    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
  • 6
    TREVIANS LIMITED - 1987-02-24
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents)
    Equity (Company account)
    479,521 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Three Arches, Cliffe Common, Selby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,452,791 GBP2023-12-31
    Person with significant control
    2019-09-02 ~ 2019-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.