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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 4
  • 1
    Sorensen, Susanne Hedeager, Dr
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Beckett, Roger James
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Roger James Beckett
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Charles James Stewart
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Charles Alexander Wadsworth
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Allen, Robert Endersby
    Company Executive born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 2010-01-10
    OF - Director → CIF 0
    Allen, Robert Endersby
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 2
    Sinclair, Hugh James
    Businessman born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2016-12-06
    OF - Director → CIF 0
    Sinclair, Hugh James
    Businessman
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Mariner, Christopher
    Commission Agent born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Stewart, Charles James
    Managing Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Mariner, Peter
    Commission Agent born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-01-07 ~ 1992-01-07
    PE - Nominee Director → CIF 0
    1992-01-07 ~ 1992-01-07
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-01-07 ~ 1992-01-07
    PE - Nominee Director → CIF 0
  • 8
    TIMEFACT LIMITED
    icon of address26 Wilfred Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    230,059 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BCP LIGHTING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
694 GBP2024-03-31
925 GBP2023-03-31
Total Inventories
62,181 GBP2024-03-31
121,847 GBP2023-03-31
Debtors
43,807 GBP2024-03-31
52,580 GBP2023-03-31
Cash at bank and in hand
34,050 GBP2024-03-31
27,354 GBP2023-03-31
Current Assets
140,038 GBP2024-03-31
201,781 GBP2023-03-31
Creditors
Current
43,246 GBP2024-03-31
55,884 GBP2023-03-31
Net Current Assets/Liabilities
96,792 GBP2024-03-31
145,897 GBP2023-03-31
Total Assets Less Current Liabilities
97,486 GBP2024-03-31
146,822 GBP2023-03-31
Equity
Called up share capital
31,002 GBP2024-03-31
31,002 GBP2023-03-31
Retained earnings (accumulated losses)
66,484 GBP2024-03-31
115,820 GBP2023-03-31
Equity
97,486 GBP2024-03-31
146,822 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,045 GBP2023-03-31
Computers
3,067 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,112 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,351 GBP2024-03-31
4,120 GBP2023-03-31
Computers
3,067 GBP2024-03-31
3,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,418 GBP2024-03-31
7,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
694 GBP2024-03-31
925 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,380 GBP2024-03-31
52,279 GBP2023-03-31
Other Debtors
Current
427 GBP2024-03-31
301 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,807 GBP2024-03-31
52,580 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,420 GBP2024-03-31
24,960 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,328 GBP2024-03-31
5,426 GBP2023-03-31
Accrued Liabilities
Current
15,498 GBP2024-03-31
25,498 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-49,336 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BCP LIGHTING LIMITED
    Info
    Registered number 02675558
    icon of addressBleak House, 146 High Street, Billericay, Essex. CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • B C P LIGHTING LIMITED
    S
    Registered number 02675558
    icon of address146 High Street, Billericay, Essex, United Kingdom, CM12 9DF
    Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.