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 1
  • Keen, Patrick
    Designer/Fabricator born in June 1962
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Mr Patrick Keen
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2019-12-03 ~ 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 3
  • 1
    Bruce, Nigel Gordon
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Nigel Gordon Bruce
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-06-09
    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
    Barraclough, Andrew David Pearson
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Ash Cottage, Oxwich, Swansea, Gower, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,259 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-09 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

BGBM LIMITED

Previous name
ORIGINAL BRITISH GAUGE LIMITED - 2019-12-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Fixed Assets
26,287 GBP2023-12-31
31,099 GBP2022-12-31
Current Assets
23,880 GBP2023-12-31
22,123 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,835 GBP2023-12-31
-45,169 GBP2022-12-31
Net Current Assets/Liabilities
-24,955 GBP2023-12-31
-23,046 GBP2022-12-31
Total Assets Less Current Liabilities
1,332 GBP2023-12-31
8,053 GBP2022-12-31
Net Assets/Liabilities
327 GBP2023-12-31
6,799 GBP2022-12-31
Equity
327 GBP2023-12-31
6,799 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BGBM LIMITED
    Info
    ORIGINAL BRITISH GAUGE LIMITED - 2019-12-03
    Registered number 12345232
    Penffynnon Hall, Pontrhydygroes, Ystrad Meurig SY25 6DN
    Private Limited Company incorporated on 2019-12-03 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.