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
3
- 1
Sweet, Philip James
Director born in July 1977Individual (1 offspring)Officer
2025-02-05 ~ nowOF - Director → CIF 0 - 2
Akitt, Richard Howard
Director born in January 1958Individual (3 offsprings)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 3
St Peter Port, Kingsway House, Havilland Street, St Peter Port, GuernseyCorporate (9 offsprings)Person with significant control 2025-01-01 ~ 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
4
- 1
Godwin, Wesley
Director born in February 1982Individual (3 offsprings)Officer 2024-06-30 ~ 2025-01-21OF - Director → CIF 0 - 2
Whyles, Timothy George Edward
Marketing Director born in July 1979Individual (2 offsprings)Officer 2020-10-23 ~ 2022-08-01OF - Director → CIF 0 - 3
February, Victor Richard
Managing Director born in November 1976IndividualOfficer 2022-08-01 ~ 2024-07-01OF - Director → CIF 0 - 4
Ross, Kirsty Farrah
Director born in December 1978Individual (1 offspring)Officer 2025-01-21 ~ 2025-02-05OF - Director → CIF 0
Company in focus
BG MARKETING SERVICES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,853,992 GBP2023-01-01 ~ 2023-12-31
8,057,920 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,296,711 GBP2023-01-01 ~ 2023-12-31
-6,481,187 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,557,281 GBP2023-01-01 ~ 2023-12-31
1,576,733 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,208,916 GBP2023-01-01 ~ 2023-12-31
-836,092 GBP2022-01-01 ~ 2022-12-31
Other operating income
4,151 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
352,516 GBP2023-01-01 ~ 2023-12-31
740,641 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
338,025 GBP2023-01-01 ~ 2023-12-31
740,641 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-63,248 GBP2023-01-01 ~ 2023-12-31
-156,400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,951 GBP2023-12-31
9,443 GBP2022-12-31
Fixed Assets
2,951 GBP2023-12-31
9,443 GBP2022-12-31
Debtors
2,064,238 GBP2023-12-31
4,329,618 GBP2022-12-31
Cash at bank and in hand
318,300 GBP2023-12-31
27,413 GBP2022-12-31
Current Assets
2,382,538 GBP2023-12-31
4,357,031 GBP2022-12-31
Net Current Assets/Liabilities
1,652,257 GBP2023-12-31
2,304,894 GBP2022-12-31
Total Assets Less Current Liabilities
1,655,208 GBP2023-12-31
2,314,337 GBP2022-12-31
Net Assets/Liabilities
1,342,456 GBP2023-12-31
1,954,986 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,342,356 GBP2023-12-31
1,954,886 GBP2022-12-31
Equity
1,342,456 GBP2023-12-31
1,954,986 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,145 GBP2023-12-31
49,110 GBP2022-12-31
Office equipment
1,069 GBP2023-12-31
1,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,214 GBP2023-12-31
50,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,197 GBP2023-12-31
39,797 GBP2022-12-31
Office equipment
1,066 GBP2023-12-31
939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,263 GBP2023-12-31
40,736 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,400 GBP2023-01-01 ~ 2023-12-31
Office equipment
127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,948 GBP2023-12-31
9,313 GBP2022-12-31
Office equipment
3 GBP2023-12-31
130 GBP2022-12-31
Trade Debtors/Trade Receivables
933 GBP2023-12-31
1,767,695 GBP2022-12-31
Other Debtors
2,063,305 GBP2023-12-31
2,561,923 GBP2022-12-31
Debtors
Amounts falling due after one year
35,846 GBP2023-12-31
47,163 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,911 GBP2023-12-31
9,897 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
379,040 GBP2023-12-31
698,897 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
67,003 GBP2023-12-31
95,974 GBP2022-12-31
Other Creditors
Amounts falling due within one year
278,327 GBP2023-12-31
1,247,369 GBP2022-12-31
Amounts falling due after one year
312,752 GBP2023-12-31
359,351 GBP2022-12-31
- Registered number 12970669
BG MARKETING SERVICES LTD
InfoSt Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BYPrivate Limited Company incorporated on 2020-10-23 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.