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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
Active 2
  • 1
    Gebbie, Colin Stuart
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    BCG GROUP HOLDINGS LIMITED
    icon of addressBrookfield, Oxmoor Lane, Biggin, Leeds, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-21 ~ 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
Ceased 6
  • 1
    Reeder, Michael John
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Abraham, Ajin Jacob
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Mr Colin Stuart Gebbie
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2025-05-21
    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
  • 4
    Reeder, Mathew James
    Director born in May 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Char, Loknath Raghav
    Director born in January 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    icon of address34, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,758 GBP2024-04-30
    Person with significant control
    2022-11-09 ~ 2024-04-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BCG NORTH LIMITED

Previous name
BROOKFIELD CONSTRUCTION GROUP LIMITED - 2024-06-26
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
2,122 GBP2024-04-30
1,590 GBP2023-04-30
Fixed Assets
2,122 GBP2024-04-30
1,590 GBP2023-04-30
Total Inventories
3,148 GBP2023-04-30
Debtors
444,531 GBP2024-04-30
106,637 GBP2023-04-30
Cash at bank and in hand
1,030 GBP2024-04-30
31,576 GBP2023-04-30
Current Assets
445,561 GBP2024-04-30
141,361 GBP2023-04-30
Net Current Assets/Liabilities
-67,809 GBP2024-04-30
20,108 GBP2023-04-30
Total Assets Less Current Liabilities
-65,687 GBP2024-04-30
21,698 GBP2023-04-30
Net Assets/Liabilities
-65,687 GBP2024-04-30
21,698 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-65,787 GBP2024-04-30
21,598 GBP2023-04-30
Equity
-65,687 GBP2024-04-30
21,698 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
62022-09-27 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-04-30
2,120 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-04-30
2,120 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
878 GBP2024-04-30
530 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878 GBP2024-04-30
530 GBP2023-05-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
348 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,122 GBP2024-04-30
Value of work in progress
3,148 GBP2023-04-30
Trade Debtors/Trade Receivables
374,086 GBP2024-04-30
91,003 GBP2023-04-30
Amount of corporation tax that is recoverable
4,565 GBP2024-04-30
Amounts owed by directors
35,880 GBP2024-04-30
4,110 GBP2023-04-30
Other Debtors
30,000 GBP2024-04-30
11,524 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
227,954 GBP2024-04-30
94,684 GBP2023-04-30
Taxation/Social Security Payable
222,425 GBP2024-04-30
4,565 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
4,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,693 GBP2024-04-30
22,004 GBP2023-04-30

  • BCG NORTH LIMITED
    Info
    BROOKFIELD CONSTRUCTION GROUP LIMITED - 2024-06-26
    Registered number 14380463
    icon of addressBrookfield Oxmoor Lane, Biggin, Leeds LS25 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.