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 6
  • 1
    Heaton, Iain Sholto
    Finance Director born in September 1983
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Heaton, Iain Sholto
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Park, Nicholas Robert
    Veterinary Surgeon born in January 1972
    Individual (16 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Stephen Paul
    Retired born in May 1953
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Burghes, Christopher Robert
    Chief Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Neil Christopher
    Veterinary Surgeon born in August 1965
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Blue Cross, Shilton Road, Burford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Sneath, William James Bryan
    Retired born in September 1938
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 2
    Sewell Rutter, John Stuart
    Chief Executive born in August 1943
    Individual
    Officer
    2001-07-01 ~ 2008-08-05
    OF - Director → CIF 0
  • 3
    Porter, Alastair Robert Wilson
    Consultant born in September 1928
    Individual
    Officer
    ~ 2000-06-21
    OF - Director → CIF 0
  • 4
    Wolverson, Rodney John
    Accountant born in April 1942
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 5
    King, William Harold, Reverend
    Consultant born in March 1946
    Individual
    Officer
    2004-08-18 ~ 2008-06-12
    OF - Director → CIF 0
  • 6
    Kennard, Harry Alan
    Individual
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Porter, Timothy Henry Ralph
    Chartered Accountant born in October 1952
    Individual
    Officer
    2015-01-28 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    De La Bedoyere, Sally Jean, Countess
    Chief Executive born in June 1960
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Hamilton, Kim Lesley
    Chief Executive born in July 1960
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Edney, Andrew Thomas Bailey, Dr
    Veterinarian Editor/Writer born in August 1932
    Individual
    Officer
    1999-08-18 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Hollands, Richard Stuart
    Individual
    Officer
    2014-03-27 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 12
    Prebble, Andrew Jeremy
    Retired born in June 1954
    Individual
    Officer
    2007-03-21 ~ 2015-03-26
    OF - Director → CIF 0
    2016-03-24 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    Sinclair, Diane Adele
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Smith, Neil Anthony
    Director Of Finance
    Individual
    Officer
    2001-08-15 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    Berry, Zair David
    Chartered Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Reed, John Mervyn Ingle
    Chartered Accountant born in September 1936
    Individual
    Officer
    2001-06-13 ~ 2013-06-27
    OF - Director → CIF 0
    Reed, John Mervyn Ingle
    Retired born in September 1936
    Individual
    2015-01-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 17
    Edwards, Anne Rita
    Retired born in December 1923
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 18
    Roper-curzon, Henrietta Margaret Fleur, Hon.
    Director born in August 1955
    Individual
    Officer
    ~ 2021-06-24
    OF - Director → CIF 0
  • 19
    Beswick, Walter
    Retired born in September 1933
    Individual
    Officer
    2004-03-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 20
    Carpmael, Peter
    Retired born in June 1920
    Individual
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 21
    Finlow, Timothy Robert
    Retired born in December 1938
    Individual
    Officer
    1995-11-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 22
    Evans, Mark Stephen
    Business Executive born in March 1959
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Rowbotham, Adrian Vincent
    Film Director born in September 1941
    Individual
    Officer
    2004-03-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 24
    Brooks, Peter Frederick
    Computer Manager born in April 1940
    Individual (1 offspring)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 25
    Savage, Keith Hartley
    Retired born in February 1937
    Individual
    Officer
    1995-11-01 ~ 2004-06-23
    OF - Director → CIF 0
  • 26
    Fuller, Adele Susannah
    Individual
    Officer
    2017-02-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 27
    Davies, Gwyn Huw
    Business Executive born in January 1957
    Individual
    Officer
    2015-01-28 ~ 2017-02-07
    OF - Director → CIF 0
    Davies, Huw Gwyn
    Business Executive born in January 1957
    Individual
    Officer
    2017-09-28 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CROSS TRADING COMPANY LIMITED

Previous name
THE BLUE CROSS TRADING COMPANY LIMITED - 2012-10-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
0 GBP2015-12-31
6,000 GBP2014-12-31
Fixed Assets
0 GBP2015-12-31
6,000 GBP2014-12-31
Inventory/Stocks
38,000 GBP2015-12-31
25,000 GBP2014-12-31
Debtors
51,000 GBP2015-12-31
52,000 GBP2014-12-31
Cash at bank and in hand
297,100 GBP2015-12-31
248,100 GBP2014-12-31
Current Assets
386,100 GBP2015-12-31
325,100 GBP2014-12-31
Current liabilities
386,000 GBP2015-12-31
331,000 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
-5,900 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Cost/valuation of tangible fixed assets
28,000 GBP2015-12-31
67,000 GBP2014-12-31
Tangible fixed assets - Disposals
39,000 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
28,000 GBP2015-12-31
61,000 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
4,000 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
37,000 GBP2015-01-01 ~ 2015-12-31
Other current liabilities
377,000 GBP2015-12-31
291,000 GBP2014-12-31
Number of shares allotted
All ordinary shares
100 shares2015-12-31
100 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
100 GBP2015-12-31
100 GBP2014-12-31
Paid-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
  • BLUE CROSS TRADING COMPANY LIMITED
    Info
    THE BLUE CROSS TRADING COMPANY LIMITED - 2012-10-09
    Registered number 02203092
    Shilton Road, Burford, Oxfordshire OX18 4PF
    Private Limited Company incorporated on 1987-12-07 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.