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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 3
  • 1
    Mahmood, Faisal
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Faisal Mahmood
    Born in September 1979
    Individual (15 offsprings)
    Person with significant control
    2022-07-15 ~ 2022-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PRIME PROPERTIES (BHAM) LIMITED
    11094801
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BGF HOLDINGS LIMITED
    12717128
    91, Soho Hill, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-09-02 ~ 2022-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-09-07 ~ 2024-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGF 5 LIMITED

Period: 2021-09-02 ~ now
Company number: 13600068 14165953... (more)
Registered name
BGF 5 LIMITED - now 14165953... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
377,654 GBP2024-12-31
441,728 GBP2023-12-31
Fixed Assets
377,654 GBP2024-12-31
441,728 GBP2023-12-31
Total Inventories
4,500 GBP2024-12-31
4,350 GBP2023-12-31
Debtors
118,022 GBP2024-12-31
63,164 GBP2023-12-31
Cash at bank and in hand
32,971 GBP2024-12-31
133,602 GBP2023-12-31
Current Assets
155,493 GBP2024-12-31
201,116 GBP2023-12-31
Net Current Assets/Liabilities
30,157 GBP2024-12-31
-458,237 GBP2023-12-31
Total Assets Less Current Liabilities
407,811 GBP2024-12-31
-16,509 GBP2023-12-31
Net Assets/Liabilities
407,811 GBP2024-12-31
-16,509 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
407,711 GBP2024-12-31
-16,609 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,733 GBP2023-12-31
Plant and equipment
529,030 GBP2024-12-31
527,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
544,763 GBP2024-12-31
543,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,334 GBP2023-12-31
Plant and equipment
163,962 GBP2024-12-31
99,539 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,109 GBP2024-12-31
101,873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
813 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
64,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
365,068 GBP2024-12-31
428,329 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
13,399 GBP2023-12-31
Other types of inventories not specified separately
4,500 GBP2024-12-31
4,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,978 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,377 GBP2024-12-31
118,370 GBP2023-12-31
Amounts owed to group undertakings
Current
26,735 GBP2024-12-31
491,269 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,724 GBP2024-12-31
33,114 GBP2023-12-31

  • BGF 5 LIMITED
    Info
    Registered number 13600068
    91 Soho Hill, Birmingham B19 1AY
    PRIVATE LIMITED COMPANY incorporated on 2021-09-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.