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 1
  • Garvie, John Martyn
    Manager born in November 1978
    Individual (8 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
    Mr John Martyn Garvie
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Garvie, Charlotte Elizabeth
    Manager born in December 1981
    Individual (8 offsprings)
    Officer
    2020-01-23 ~ 2022-10-28
    OF - director → CIF 0
    Mr John Martyn Garvie
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    2020-01-24 ~ 2023-10-18
    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
    Mrs Charlotte Elizabeth Garvie
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2023-10-18 ~ 2024-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Evans, Anthony Tully
    Manager born in December 1967
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-01-24
    OF - director → CIF 0
  • 3
    Mr Andrew Mccafferty
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2019-10-21 ~ 2020-01-24
    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
parent relation
Company in focus

BGS HOLDCO LIMITED

Previous names
BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED - 2023-05-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
528 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
114 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
114 GBP2023-10-31
Property, Plant & Equipment
Computers
414 GBP2023-10-31
Property, Plant & Equipment
414 GBP2023-10-31
Debtors
140,272 GBP2023-10-31
35,737 GBP2022-10-31
Cash at bank and in hand
14,697 GBP2023-10-31
12,401 GBP2022-10-31
Current Assets
154,969 GBP2023-10-31
48,138 GBP2022-10-31
Creditors
Amounts falling due within one year
182,743 GBP2023-10-31
47,789 GBP2022-10-31
Net Current Assets/Liabilities
-27,774 GBP2023-10-31
349 GBP2022-10-31
Total Assets Less Current Liabilities
-27,360 GBP2023-10-31
349 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-27,460 GBP2023-10-31
249 GBP2022-10-31
Equity
-27,360 GBP2023-10-31
349 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
528 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114 GBP2023-10-31
Trade Debtors/Trade Receivables
6,000 GBP2023-10-31
Other Debtors
134,272 GBP2023-10-31
35,737 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,840 GBP2023-10-31
23,292 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
29,849 GBP2023-10-31
3,777 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,352 GBP2023-10-31
20,355 GBP2022-10-31
Other Creditors
Amounts falling due within one year
106,702 GBP2023-10-31
365 GBP2022-10-31

  • BGS HOLDCO LIMITED
    Info
    BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
    BUSINESS GROWTH SOLUTIONS LIMITED - 2023-05-12
    Registered number SC644933
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2019-10-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.