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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 1
  • Garvie, John Martyn
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Director → CIF 0
    Mr John Martyn Garvie
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-01-24 ~ 2022-10-28
    OF - Director → CIF 0
    Mr John Martyn Garvie
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2023-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Charlotte Elizabeth Garvie
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ 2023-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Andrew Mccafferty
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Evans, Anthony Tully
    Manager born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

BGS BUSINESS SOLUTIONS LIMITED

Previous name
BGS HOLDCO LIMITED - 2023-05-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,680 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
484 GBP2023-10-31
76 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
408 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
2,196 GBP2023-10-31
2,604 GBP2022-10-31
Property, Plant & Equipment
2,196 GBP2023-10-31
2,604 GBP2022-10-31
Debtors
32,951 GBP2023-10-31
32,951 GBP2022-10-31
Cash at bank and in hand
3,059 GBP2023-10-31
176 GBP2022-10-31
Current Assets
36,010 GBP2023-10-31
33,127 GBP2022-10-31
Creditors
Amounts falling due within one year
40,179 GBP2023-10-31
36,385 GBP2022-10-31
Net Current Assets/Liabilities
4,169 GBP2023-10-31
3,258 GBP2022-10-31
Total Assets Less Current Liabilities
-1,973 GBP2023-10-31
-654 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-2,073 GBP2023-10-31
-754 GBP2022-10-31
Equity
-1,973 GBP2023-10-31
-654 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
15.002022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
2,680 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484 GBP2023-10-31
76 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408 GBP2022-11-01 ~ 2023-10-31
Other Debtors
32,951 GBP2023-10-31
32,951 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
34,284 GBP2023-10-31
36,385 GBP2022-10-31
Other Creditors
Amounts falling due within one year
5,895 GBP2023-10-31

  • BGS BUSINESS SOLUTIONS LIMITED
    Info
    BGS HOLDCO LIMITED - 2023-05-16
    Registered number SC646708
    icon of addressOffice 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.