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 9
  • 1
    Svensson, Helen Louise
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Craig
    Managing Director born in January 1973
    Individual (16 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hazon, Beth
    Non-Executive Director born in December 1981
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Neil Patrick
    Businessman born in December 1969
    Individual (61 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Pinchard, Daniel Robert
    Sales And Marketing Director born in May 1982
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Ronald James
    Operations Director born in February 1982
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Dolder, Mark
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Duncan
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    HAWKSFORD TRUSTEES JERSEY LIMITED
    Hawskford House, 15 Esplanade, Saint Helier, Jersey
    Registered Corporate (5 parents, 30 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Simpson, Ian Richard
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Short, Peter Mark Iain
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ 2024-01-13
    OF - Director → CIF 0
  • 3
    Atkins, Andrew John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,318,345 GBP2021-03-31
    Person with significant control
    2021-01-06 ~ 2021-01-28
    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
parent relation
Company in focus

BGRP HOLDINGS LIMITED

Previous names
BBB HOLDCO 1 LIMITED - 2021-04-22
BBB HOLDCO LIMITED - 2021-04-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
13,533,965 GBP2023-04-30
13,533,965 GBP2022-04-30
Debtors
Current
25,190 GBP2023-04-30
27,215 GBP2022-04-30
Cash at bank and in hand
113 GBP2023-04-30
1,589 GBP2022-04-30
Current Assets
25,303 GBP2023-04-30
28,804 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-6,295,712 GBP2023-04-30
-4,582,987 GBP2022-04-30
Net Current Assets/Liabilities
-6,270,409 GBP2023-04-30
-4,554,183 GBP2022-04-30
Total Assets Less Current Liabilities
7,263,556 GBP2023-04-30
8,979,782 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-7,735,192 GBP2023-04-30
-8,240,887 GBP2022-04-30
Net Assets/Liabilities
-471,636 GBP2023-04-30
738,895 GBP2022-04-30
Equity
Called up share capital
451 GBP2023-04-30
450 GBP2022-04-30
450 GBP2021-05-01
Share premium
2,013,722 GBP2023-04-30
2,005,623 GBP2022-04-30
1,999,548 GBP2021-05-01
Retained earnings (accumulated losses)
-2,485,809 GBP2023-04-30
-1,267,178 GBP2022-04-30
-372,391 GBP2021-05-01
Equity
-471,636 GBP2023-04-30
738,895 GBP2022-04-30
1,627,607 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,218,631 GBP2022-05-01 ~ 2023-04-30
-894,787 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-1,218,631 GBP2022-05-01 ~ 2023-04-30
-894,787 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
8,100 GBP2022-05-01 ~ 2023-04-30
6,075 GBP2021-05-01 ~ 2022-04-30
Called up share capital
1 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
5,741 GBP2023-04-30
6,075 GBP2022-04-30
Other Debtors
Current
4,449 GBP2023-04-30
399 GBP2022-04-30
Prepayments/Accrued Income
Current
15,000 GBP2023-04-30
15,000 GBP2022-04-30
Bank Borrowings
Current
247,726 GBP2023-04-30
Other Remaining Borrowings
Current
1,343,648 GBP2023-04-30
494,977 GBP2022-04-30
Amounts owed to group undertakings
Current
4,704,338 GBP2023-04-30
4,088,010 GBP2022-04-30
Creditors
Current
6,295,712 GBP2023-04-30
4,582,987 GBP2022-04-30
Bank Borrowings
Non-current
256,696 GBP2023-04-30
Current, Amounts falling due within one year
247,726 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,591,374 GBP2023-04-30
494,977 GBP2022-04-30
Bank Borrowings
Non-current, Between one and two years
256,696 GBP2023-04-30
Total Borrowings
9,326,566 GBP2023-04-30
8,735,864 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2023-04-30
270 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.000002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
180 shares2023-04-30
180 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1.000002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,500 shares2023-04-30
22,500 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.000012022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BGRP HOLDINGS LIMITED
    Info
    BBB HOLDCO 1 LIMITED - 2021-04-22
    BBB HOLDCO LIMITED - 2021-04-19
    Registered number 13115461
    3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland NE23 1WQ
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BBB HOLDCO LIMITED
    S
    Registered number 13115461
    Park House, Park Square West, Leeds, United Kingdom, LS1 2PW
    CIF 1
  • BBB HOLDCO LIMITED
    S
    Registered number 13115461
    Park House, Park Square West, Leeds, England, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 2
  • BBB HOLDCO LIMITED
    S
    Registered number 13115461
    Park House, Park Square West, Leeds, United Kingdom, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,358 GBP2023-04-30
    Person with significant control
    2021-01-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-01-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BEANBAG BAZAAR LIMITED - 2014-03-19
    Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,833,240 GBP2023-04-30
    Person with significant control
    2021-01-27 ~ 2021-01-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.