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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 2
  • 1
    Johnson, Andrew Graham
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Johnson
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 2
    Johnson, Richard John Damian
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Richard John Damian Johnson
    Born in April 1969
    Individual (8 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

Period: 2019-11-08 ~ now
Company number: 12305900
Registered name
BGJ 1942 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
70,297 GBP2024-08-31
70,297 GBP2023-08-31
Debtors
198 GBP2024-08-31
198 GBP2023-08-31
Creditors
Current
-20,110 GBP2024-08-31
-43,937 GBP2023-08-31
Net Current Assets/Liabilities
-19,912 GBP2024-08-31
-43,739 GBP2023-08-31
Total Assets Less Current Liabilities
50,385 GBP2024-08-31
26,558 GBP2023-08-31
Equity
Called up share capital
198 GBP2024-08-31
198 GBP2023-08-31
Retained earnings (accumulated losses)
50,187 GBP2024-08-31
26,360 GBP2023-08-31
Equity
50,385 GBP2024-08-31
26,558 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Investments Other Than Loans
Cost valuation
70,297 GBP2023-08-31
Other Investments Other Than Loans
70,297 GBP2024-08-31
70,297 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
198 GBP2024-08-31
Current, Amounts falling due within one year
198 GBP2023-08-31
Amounts owed to group undertakings
Current
20,110 GBP2024-08-31
43,937 GBP2023-08-31

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 1
  • 1
    KEATES HULME HOLDINGS LIMITED
    09107541
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.