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 3
  • 1
    Norris, Michelle
    Director born in August 1971
    Individual (32 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Yavuz, Sharon Elizabeth
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    BCM INVESTMENTS LIMITED - 1990-02-06
    B.C.M. GROUP LIMITED - 1988-01-29
    BCM (COPIERS) LIMITED - 1986-06-13
    Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Woodward, Raymond Joseph Henry
    Director born in June 1941
    Individual
    Officer
    ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Matthews, Barry
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2018-06-08 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Woodward, David Joseph
    Director born in October 1962
    Individual
    Officer
    ~ 2018-06-08
    OF - Director → CIF 0
    Woodward, David Joseph
    Individual
    Officer
    ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    Norris, Paul Charles
    Company Director born in June 1966
    Individual (32 offsprings)
    Officer
    2018-06-08 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Woodward, Sharon
    Company Director born in January 1963
    Individual
    Officer
    2012-10-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Parkhouse, Thomas Alfred
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BCM GROUP LIMITED

Previous names
BCM GROUP PLC - 2019-07-03
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1988-01-29
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1977-12-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-05-29 ~ 2022-05-31
Debtors
Current
1,088,333 GBP2023-05-31
1,088,333 GBP2022-05-31
Cash at bank and in hand
6,681 GBP2023-05-31
6,681 GBP2022-05-31
Current Assets
1,095,014 GBP2023-05-31
1,095,014 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-27,751 GBP2023-05-31
-27,751 GBP2022-05-31
Net Current Assets/Liabilities
1,067,263 GBP2023-05-31
1,067,263 GBP2022-05-31
Net Assets/Liabilities
1,067,263 GBP2023-05-31
1,067,263 GBP2022-05-31
Equity
Called up share capital
200,000 GBP2023-05-31
200,000 GBP2022-05-31
Retained earnings (accumulated losses)
867,263 GBP2023-05-31
867,263 GBP2022-05-31
Equity
1,067,263 GBP2023-05-31
1,067,263 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,073,333 GBP2023-05-31
1,073,333 GBP2022-05-31
Other Debtors
Current
15,000 GBP2023-05-31
15,000 GBP2022-05-31
Bank Overdrafts
-14,000 GBP2023-05-31
-14,000 GBP2022-05-31
Cash and Cash Equivalents
-7,319 GBP2023-05-31
-7,319 GBP2022-05-31
Bank Overdrafts
Current
14,000 GBP2023-05-31
14,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,104 GBP2023-05-31
4,104 GBP2022-05-31
Corporation Tax Payable
Current
9,647 GBP2023-05-31
9,647 GBP2022-05-31
Creditors
Current
27,751 GBP2023-05-31
27,751 GBP2022-05-31

Related profiles found in government register
  • BCM GROUP LIMITED
    Info
    BCM GROUP PLC - 2019-07-03
    BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1988-01-29
    BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1977-12-31
    Registered number 01138439
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH
    Private Limited Company incorporated on 1973-10-08 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BCM GROUP PLC
    S
    Registered number 01138439
    72, Leadenhall Market, London, United Kingdom, EC3V 1LT
    Plc in Companies House, England And Wales
    CIF 1
  • BCM GROUP PLC
    S
    Registered number 01138439
    C/o Thp Limited, Turnbull House, 226 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
    Plc in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KLM COPIERS LIMITED - 2001-12-18
    72 Leadenhall Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,010 GBP2019-05-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45 GBP2019-05-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.