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
    Johnson, Richard John Damian
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Richard John Damian Johnson
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 2
    Johnson, Andrew Graham
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Andrew Graham Johnson
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 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
parent relation
Company in focus

BGJ 1942 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
70,297 GBP2023-08-31
70,297 GBP2022-08-31
Debtors
198 GBP2023-08-31
198 GBP2022-08-31
Creditors
Current
-43,937 GBP2023-08-31
-43,764 GBP2022-08-31
Net Current Assets/Liabilities
-43,739 GBP2023-08-31
-43,566 GBP2022-08-31
Total Assets Less Current Liabilities
26,558 GBP2023-08-31
26,731 GBP2022-08-31
Equity
Called up share capital
198 GBP2023-08-31
198 GBP2022-08-31
Retained earnings (accumulated losses)
26,360 GBP2023-08-31
26,533 GBP2022-08-31
Equity
26,558 GBP2023-08-31
26,731 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Investments Other Than Loans
Cost valuation
70,297 GBP2022-08-31
Other Investments Other Than Loans
70,297 GBP2023-08-31
70,297 GBP2022-08-31
Called-up share capital (not paid)
Current
198 GBP2023-08-31
198 GBP2022-08-31
Amounts owed to group undertakings
Current
43,937 GBP2023-08-31
43,764 GBP2022-08-31

Related profiles found in government register
  • BGJ 1942 LTD
    Info
    Registered number 12305900
    Stone House, Stone Road Business Park, Stoke-on-trent ST4 6SR
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BGJ 1942 LTD
    S
    Registered number 12305900
    Stone House, Stone Road, Stoke-on-trent, England, ST4 6SR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,611 GBP2023-08-31
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.