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 5
  • 1
    O'halloran, Shane Joseph
    Managing Director born in April 1978
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Foreman, Tom
    Chartered Accountant born in July 1976
    Individual (8 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Michael
    Company Director born in March 1982
    Individual (6 offsprings)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Wiscombe, Daniel James
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2020-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Devonshire House, 164 Westminster Bridge Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Engler, Daniel David
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2020-07-25 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Mcgarry, Hubert William
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 2020-07-25
    OF - Director → CIF 0
    Mr Hubert William Mcgarry
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-25
    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
  • 3
    Worrall, Sharla Marie
    Director born in July 1973
    Individual
    Officer
    2011-06-01 ~ 2020-07-25
    OF - Director → CIF 0
  • 4
    Mcgarry, Mary Catherine
    Individual
    Officer
    2013-01-02 ~ 2020-07-25
    OF - Secretary → CIF 0
  • 5
    Sullivan, Terence Patrick
    Accountant born in March 1960
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2020-07-25
    OF - Director → CIF 0
    Sullivan, Terence Patrick
    Individual (3 offsprings)
    Officer
    ~ 2013-01-02
    OF - Secretary → CIF 0
    Mr Terence Patrick Sullivan
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-25
    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
  • 6
    Dunsmuir, Shona Philomena
    Director born in April 1975
    Individual
    Officer
    2011-06-01 ~ 2020-07-25
    OF - Director → CIF 0
  • 7
    Cheverall, Paul Arthur
    Company Director born in June 1955
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
parent relation
Company in focus

B C M HOLDINGS LIMITED

Previous name
ELDERVILLE LIMITED - 1987-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
850,012 GBP2016-05-01 ~ 2017-04-30
400,020 GBP2015-05-01 ~ 2016-04-30
Profit/Loss
850,012 GBP2016-05-01 ~ 2017-04-30
400,020 GBP2015-05-01 ~ 2016-04-30
Comprehensive Income/Expense
850,012 GBP2016-05-01 ~ 2017-04-30
400,020 GBP2015-05-01 ~ 2016-04-30
Fixed Assets - Investments
10,000 GBP2017-04-30
10,000 GBP2016-04-30
Debtors
3,191 GBP2017-04-30
3,191 GBP2016-04-30
Net Current Assets/Liabilities
3,191 GBP2017-04-30
3,191 GBP2016-04-30
Net Assets/Liabilities
13,191 GBP2017-04-30
13,191 GBP2016-04-30
Equity
Called up share capital
6,667 GBP2017-04-30
6,667 GBP2016-04-30
6,667 GBP2015-04-30
Retained earnings (accumulated losses)
2,524 GBP2017-04-30
2,524 GBP2016-04-30
2,524 GBP2015-04-30
Equity
13,191 GBP2017-04-30
13,191 GBP2016-04-30
13,191 GBP2015-04-30
Dividends Paid
-850,012 GBP2016-05-01 ~ 2017-04-30
-400,020 GBP2015-05-01 ~ 2016-04-30
Profit/Loss
Retained earnings (accumulated losses)
850,012 GBP2016-05-01 ~ 2017-04-30
400,020 GBP2015-05-01 ~ 2016-04-30
Investments in Group Undertakings
10,000 GBP2017-04-30
10,000 GBP2016-04-30
Amounts owed by group undertakings and participating interests
3,191 GBP2017-04-30
3,191 GBP2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2017-04-30
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2016-05-01 ~ 2017-04-30
6,000 GBP2015-05-01 ~ 2016-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2016-05-01 ~ 2017-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
667 shares2017-04-30
Nominal value of allotted share capital
Class 2 ordinary share
667 GBP2016-05-01 ~ 2017-04-30
667 GBP2015-05-01 ~ 2016-04-30
Equity
Revaluation reserve
4,000 GBP2017-04-30
4,000 GBP2016-04-30
4,000 GBP2015-04-30
Related profiles found in government register
  • B C M HOLDINGS LIMITED
    Info
    ELDERVILLE LIMITED - 1987-07-08
    Registered number 02119513
    57-59 Great Suffolk Street, 1st Floor, London SE1 0BB
    Private Limited Company incorporated on 1987-04-03 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BCM HOLDINGS LIMITED
    S
    Registered number 02119513
    Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
    Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.C.M. CONSTRUCTION LTD. - 2022-11-15
    W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
    57-59 Great Suffolk Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,097,755 GBP2019-04-30
    Person with significant control
    2020-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.