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
    Humphreys, Wayne Stuart
    Finance Director born in May 1961
    Individual (10 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Ed
    Operations Director born in July 1980
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Sallander, Gustav
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Gustav Sallander
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGN GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,539 GBP2023-12-31
4,537 GBP2022-12-31
Debtors
Current
4,969 GBP2023-12-31
4,479 GBP2022-12-31
Current Assets
4,969 GBP2023-12-31
4,479 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,425 GBP2023-12-31
-4,933 GBP2022-12-31
Net Current Assets/Liabilities
-456 GBP2023-12-31
-454 GBP2022-12-31
Total Assets Less Current Liabilities
4,083 GBP2023-12-31
4,083 GBP2022-12-31
Net Assets/Liabilities
4,083 GBP2023-12-31
4,083 GBP2022-12-31
Equity
Called up share capital
4,084 GBP2023-12-31
4,084 GBP2022-12-31
Capital redemption reserve
453 GBP2023-12-31
453 GBP2022-12-31
Retained earnings (accumulated losses)
-454 GBP2023-12-31
-454 GBP2022-12-31
Equity
4,083 GBP2023-12-31
4,083 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,969 GBP2023-12-31
4,479 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,425 GBP2023-12-31
4,933 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,368 shares2023-12-31
408,368 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BGN GROUP LTD
    Info
    Registered number 13197247
    Unit 21, Silverstone Technology Park, Silverstone, Northamptonshire NN12 8TN
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BGN GROUP LTD
    S
    Registered number 13197247
    Unit 21, Silverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8TN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 21 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,536,941 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.