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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gibb, Nicholas David
Born in August 1969Individual (10 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 2
Perry, Darren Frederick
Born in November 1975Individual (12 offsprings)Officer2022-10-27 ~ nowOF - Director → CIF 0Mr Darren Frederick Perry
Born in November 1975Individual (12 offsprings)Person with significant control2022-04-01 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cohen, Benjamin Adam
Born in December 1985Individual (14 offsprings)Officer2019-12-04 ~ 2024-09-20OF - Director → CIF 0Mr Benjamin Cohen
Born in December 1985Individual (14 offsprings)Person with significant control2019-12-04 ~ 2024-09-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Summers, Richard John
Born in May 1981Individual (12 offsprings)Officer2019-12-04 ~ 2024-09-20OF - Director → CIF 0Mr Richard Summers
Born in May 1981Individual (12 offsprings)Person with significant control2019-12-04 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Reynolds, Jennifer Marie
Born in March 1988Individual (10 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0 - 6
BSN MIDCO LIMITED
15647451Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BSN GROUP HOLDINGS LTD
Period: 2019-12-04 ~ now
Company number: 12348929
Registered name
BSN GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-97 GBP2024-02-01 ~ 2025-01-31
-24 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
601,774 GBP2024-02-01 ~ 2025-01-31
6,422 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
601,677 GBP2024-02-01 ~ 2025-01-31
6,398 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
101 GBP2024-02-01 ~ 2025-01-31
-1,216 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
601,778 GBP2024-02-01 ~ 2025-01-31
5,182 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
601,778 GBP2024-02-01 ~ 2025-01-31
5,182 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
625 GBP2025-01-31
400 GBP2024-01-31
Debtors
606,199 GBP2025-01-31
356,200 GBP2024-01-31
Cash at bank and in hand
2,196 GBP2025-01-31
201,734 GBP2024-01-31
Current Assets
608,395 GBP2025-01-31
557,934 GBP2024-01-31
Net Current Assets/Liabilities
8,246 GBP2025-01-31
6,418 GBP2024-01-31
Total Assets Less Current Liabilities
8,871 GBP2025-01-31
6,818 GBP2024-01-31
Equity
Called up share capital
375 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
8,496 GBP2025-01-31
6,718 GBP2024-01-31
1,536 GBP2023-01-31
Equity
8,871 GBP2025-01-31
6,818 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
601,778 GBP2024-02-01 ~ 2025-01-31
5,182 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
275 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
275 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-600,000 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
595,000 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
11,199 GBP2025-01-31
356,200 GBP2024-01-31
Amounts owed to group undertakings
Current
600,000 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
-101 GBP2025-01-31
1,216 GBP2024-01-31
Other Creditors
Current
250 GBP2025-01-31
550,300 GBP2024-01-31
Creditors
Current
600,149 GBP2025-01-31
551,516 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
- Registered number 12348929
BSN GROUP HOLDINGS LTD
InfoAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RBPRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-03CIF 0 BSN GROUP HOLDINGS LTD
SRegistered number 12348929Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, England, WS9 0RBLtd in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1
BSN ELECTRICAL LTD
15180372Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (8 parents)Person with significant control2023-10-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BUILDING SERVICES NOW LTD
- 2024-04-12 11173369Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2023-03-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
BSN GROUP ENGINEERING LIMITED
16615388Quay House Waterfront Way, The Waterfront, Brierley Hill, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2025-07-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
BSN MINOR WORKS LIMITED
- 2024-10-23 12350513ENGINEERING SERVICES NOW LTD
- 2022-01-26 12350513Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2019-12-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
BSN GROUP HEALTHCARE LIMITED
15972713Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2024-09-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
JACKWOLF INVESTMENTS LTD
- 2022-01-27 12350506Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2019-12-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 7
FIRE SERVICES NOW LTD
12350270Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-05 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
BSN MEP LIMITED
- 2024-05-11 12350251ELECTRICAL SERVICES NOW LTD
- 2022-01-28 12350251Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2019-12-05 ~ 2024-09-20CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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