logo
explain how to read the page

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 2
  • 1
    Gurney, Jennifer Catherine
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2025-10-17
    OF - Director → CIF 0
    Mrs Jennifer Catherine Gurney
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gurney, Benjamin Alexander Seymour
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alexander Seymour Gurney
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

BG SURGICAL LIMITED

Period: 2022-11-16 ~ now
Company number: 14488474
Registered name
BG SURGICAL LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4,796 GBP2024-11-30
3,128 GBP2023-11-30
Debtors
1,661 GBP2024-11-30
20,532 GBP2023-11-30
Current assets - Investments
45,000 GBP2024-11-30
45,000 GBP2023-11-30
Cash at bank and in hand
124,981 GBP2024-11-30
40,589 GBP2023-11-30
Current Assets
171,642 GBP2024-11-30
106,121 GBP2023-11-30
Creditors
Current
34,066 GBP2024-11-30
21,423 GBP2023-11-30
Net Current Assets/Liabilities
137,576 GBP2024-11-30
84,698 GBP2023-11-30
Total Assets Less Current Liabilities
142,372 GBP2024-11-30
87,826 GBP2023-11-30
Net Assets/Liabilities
141,461 GBP2024-11-30
87,210 GBP2023-11-30
Equity
Called up share capital
201 GBP2024-11-30
201 GBP2023-11-30
Retained earnings (accumulated losses)
141,260 GBP2024-11-30
87,009 GBP2023-11-30
Equity
141,461 GBP2024-11-30
87,210 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-11-16 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,609 GBP2024-11-30
3,543 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,813 GBP2024-11-30
415 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,398 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
4,796 GBP2024-11-30
3,128 GBP2023-11-30
Other Debtors
Current
1,661 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
1,661 GBP2024-11-30
20,532 GBP2023-11-30
Corporation Tax Payable
Current
30,716 GBP2024-11-30
20,050 GBP2023-11-30
Accrued Liabilities
Current
930 GBP2024-11-30
1,373 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Class 2 ordinary share
100 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30

Related profiles found in government register
  • BG SURGICAL LIMITED
    Info
    Registered number 14488474
    The Lexicon Second Floor, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BG SURGICAL LIMITED
    S
    Registered number 14488474
    2nd Floor, The Lexicon, 10-12 Mount Street, Manchester, United Kingdom, M2 5NT
    CIF 1
  • BG SURGICAL LIMITED
    S
    Registered number 14488474
    2nd Floor, The Lexicon, Mount Street, Manchester, United Kingdom, M2 5NT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE GUILDFORD MAXILLOFACIAL CLINIC LLP
    - now OC449193
    THE GUILDFORD MAXILLOFACIL CLINIC LLP
    - 2023-10-11 OC449193
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-09-22 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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