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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 4
  • 1
    Bygrave, Paul Michael
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Burrells, Richard James
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Richard James Burrells
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bygrave, Timothy Stephen
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Timothy Stephen Bygrave
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bygrave, Michael Lee
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Lee Bygrave
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BXFOUR GROUP LIMITED

Period: 2021-10-26 ~ now
Company number: 13703640
Registered name
BXFOUR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2025-05-31
Fixed Assets
2,000,000 GBP2025-05-31
Debtors
5,100 GBP2025-05-31
Creditors
Current
2,004,570 GBP2025-05-31
Net Current Assets/Liabilities
-1,999,470 GBP2025-05-31
Total Assets Less Current Liabilities
530 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Retained earnings (accumulated losses)
430 GBP2025-05-31
-1,070 GBP2024-05-31
Equity
530 GBP2025-05-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
100 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-305,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-305,000 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
306,500 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
306,500 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
1292024-06-01 ~ 2025-05-31
Investments in Group Undertakings
Additions to investments
2,000,000 GBP2025-05-31
Cost valuation
2,000,000 GBP2025-05-31
Investments in Group Undertakings
2,000,000 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-05-31
Other Debtors
Current
100 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
5,100 GBP2025-05-31
Amounts owed to group undertakings
Current
2,001,070 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
306,500 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • BXFOUR GROUP LIMITED
    Info
    Registered number 13703640
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 2021-10-26 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • BXFOUR GROUP LIMITED
    S
    Registered number 13703640
    First Floor Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDGLAZE LIMITED
    04536024
    First Floor, Woburn Court 2 Railton Road, Kempston, Bedford, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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