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 2
  • 1
    Mahmood, Faisal
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Faisal Mahmood
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2022-07-15 ~ 2022-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    91, Soho Hill, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,747,263 GBP2023-12-31
    Person with significant control
    2021-09-02 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-09-07 ~ 2024-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BGF 5 LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
441,728 GBP2023-12-31
513,335 GBP2022-12-31
Fixed Assets
441,728 GBP2023-12-31
513,335 GBP2022-12-31
Total Inventories
4,350 GBP2023-12-31
4,500 GBP2022-12-31
Debtors
63,164 GBP2023-12-31
77,626 GBP2022-12-31
Cash at bank and in hand
133,602 GBP2023-12-31
36,470 GBP2022-12-31
Current Assets
201,116 GBP2023-12-31
118,596 GBP2022-12-31
Net Current Assets/Liabilities
-458,237 GBP2023-12-31
-491,753 GBP2022-12-31
Total Assets Less Current Liabilities
-16,509 GBP2023-12-31
21,582 GBP2022-12-31
Net Assets/Liabilities
-16,509 GBP2023-12-31
21,582 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-16,609 GBP2023-12-31
21,482 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
402021-09-02 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,733 GBP2023-12-31
17,503 GBP2022-12-31
Plant and equipment
527,868 GBP2023-12-31
521,988 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
543,601 GBP2023-12-31
539,491 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,334 GBP2023-12-31
1,167 GBP2022-12-31
Plant and equipment
99,539 GBP2023-12-31
24,989 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,873 GBP2023-12-31
26,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,167 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
74,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,399 GBP2023-12-31
16,336 GBP2022-12-31
Plant and equipment
428,329 GBP2023-12-31
496,999 GBP2022-12-31
Other types of inventories not specified separately
4,350 GBP2023-12-31
4,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-12-31
9,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,370 GBP2023-12-31
34,858 GBP2022-12-31
Amounts owed to group undertakings
Current
489,343 GBP2023-12-31
544,038 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,114 GBP2023-12-31
2,234 GBP2022-12-31
  • BGF 5 LIMITED
    Info
    Registered number 13600068
    91 Soho Hill, Birmingham B19 1AY
    Private Limited Company incorporated on 2021-09-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.