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
    Wright, Helen Mary
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Wright
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 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 directorsCIF 0
  • 2
    Wright, Christopher William
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher William Wright
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2019-11-28 ~ 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

BCG GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,629,875 GBP2024-03-31
1,629,875 GBP2023-03-31
Fixed Assets
1,629,875 GBP2024-03-31
1,629,875 GBP2023-03-31
Creditors
Current
979,775 GBP2024-03-31
754,775 GBP2023-03-31
Net Current Assets/Liabilities
-979,775 GBP2024-03-31
-754,775 GBP2023-03-31
Total Assets Less Current Liabilities
650,100 GBP2024-03-31
875,100 GBP2023-03-31
Creditors
Non-current
225,000 GBP2023-03-31
Net Assets/Liabilities
650,100 GBP2024-03-31
650,100 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
400 GBP2022-03-31
Share premium
649,700 GBP2024-03-31
649,700 GBP2023-03-31
649,700 GBP2022-03-31
Equity
650,100 GBP2024-03-31
650,100 GBP2023-03-31
650,100 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
230,000 GBP2023-04-01 ~ 2024-03-31
174,162 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
230,000 GBP2023-04-01 ~ 2024-03-31
174,162 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-04-01 ~ 2024-03-31
-174,162 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-230,000 GBP2023-04-01 ~ 2024-03-31
-174,162 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
5602023-04-01 ~ 2024-03-31
6922022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,629,875 GBP2023-03-31
Investments in Group Undertakings
1,629,875 GBP2024-03-31
1,629,875 GBP2023-03-31
Amounts owed to group undertakings
Current
754,775 GBP2024-03-31
754,775 GBP2023-03-31
Other Creditors
Current
225,000 GBP2024-03-31
Non-current
225,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,400 shares2024-03-31
Class 2 ordinary share
19,600 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
230,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
230,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BCG GROUP LIMITED
    Info
    Registered number 12337996
    32 Lilliput Road C/o Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7DT
    Private Limited Company incorporated on 2019-11-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BCG GROUP LIMITED
    S
    Registered number 12337996
    32 Lilliput Road, C/o Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7DT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Lilliput Road C/o Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,075 GBP2024-03-31
    Person with significant control
    2020-01-21 ~ 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.