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
4
- 1
Reynolds, Jennifer Marie
Born in March 1988Individual (10 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0 - 2
Perry, Darren Frederick
Born in November 1975Individual (10 offsprings)Officer2022-10-27 ~ nowOF - Director → CIF 0 - 3
Gibb, Nicholas David
Born in August 1969Individual (10 offsprings)Officer2025-07-04 ~ nowOF - Director → CIF 0 - 4Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Summers, Richard John
Born in May 1981Individual (6 offsprings)Officer2019-12-04 ~ 2024-09-20OF - Director → CIF 0Mr Richard Summers
Born in May 1981Individual (6 offsprings)Person with significant control2019-12-04 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Darren Frederick Perry
Born in November 1975Individual (10 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 (16 offsprings)Officer2019-12-04 ~ 2024-09-20OF - Director → CIF 0Mr Benjamin Cohen
Born in December 1985Individual (16 offsprings)Person with significant control2019-12-04 ~ 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 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BSN GROUP HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
400 GBP2024-01-31
300 GBP2023-01-31
Debtors
356,200 GBP2024-01-31
121,199 GBP2023-01-31
Cash at bank and in hand
201,734 GBP2024-01-31
430,697 GBP2023-01-31
Current Assets
557,934 GBP2024-01-31
551,896 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-551,516 GBP2024-01-31
Net Current Assets/Liabilities
6,418 GBP2024-01-31
1,336 GBP2023-01-31
Total Assets Less Current Liabilities
6,818 GBP2024-01-31
1,636 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
6,718 GBP2024-01-31
1,536 GBP2023-01-31
Equity
6,818 GBP2024-01-31
1,636 GBP2023-01-31
Investments in group undertakings and participating interests
400 GBP2024-01-31
300 GBP2023-01-31
Other Debtors
Amounts falling due within one year
356,200 GBP2024-01-31
121,199 GBP2023-01-31
Corporation Tax Payable
Current
1,216 GBP2024-01-31
360 GBP2023-01-31
Other Creditors
Current
550,300 GBP2024-01-31
550,200 GBP2023-01-31
Creditors
Current
551,516 GBP2024-01-31
550,560 GBP2023-01-31
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 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
Active
7
- 1Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)21,803 GBP2025-01-31Person with significant control2023-10-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2BUILDING SERVICES NOW LTD - 2024-04-12Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)672,034 GBP2025-01-31Person with significant control2023-03-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Quay House Waterfront Way, The Waterfront, Brierley Hill, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2025-07-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4BSN MINOR WORKS LIMITED - 2024-10-23ENGINEERING SERVICES NOW LTD - 2022-01-26Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)91,637 GBP2024-01-31Person with significant control2019-12-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Azzurri 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
- 6JACKWOLF INVESTMENTS LTD - 2022-01-27Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)-2,422 GBP2025-01-31Person with significant control2019-12-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2020-12-31Person with significant control2019-12-05 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
JACKWOLF GROUP LIMITED
- nowBSN MEP LIMITED - 2024-05-11ELECTRICAL SERVICES NOW LTD - 2022-01-28Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)243,889 GBP2025-01-31Person with significant control2019-12-05 ~ 2024-09-20CIF 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
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Contains public sector information retrieved at 9 February 2026 and
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