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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mariner, Peter
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Stewart, Charles James
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1999-09-21 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Charles James Stewart
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-10-26
    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
    Sorensen, Susanne Hedeager, Dr
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Dr Susanne Hedeager Sorensen
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2024-10-26 ~ 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
  • 4
    Sinclair, Hugh James
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1999-08-20 ~ 2016-12-06
    OF - Director → CIF 0
    Sinclair, Hugh James
    Individual (24 offsprings)
    Officer
    1999-08-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Beckett, Roger James
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Roger James Beckett
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Mariner, Christopher
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Mr Charles Alexander Wadsworth
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    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
  • 8
    Allen, Robert Endersby
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 2010-01-10
    OF - Director → CIF 0
    Allen, Robert Endersby
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-01-07 ~ 1992-01-07
    OF - Nominee Director → CIF 0
    1992-01-07 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
  • 11
    TIMEFACT LIMITED 03681117
    26 Wilfred Street, London, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCP LIGHTING LIMITED

Period: 1992-01-07 ~ now
Company number: 02675558
Registered name
BCP LIGHTING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
694 GBP2024-03-31
Total Inventories
40,000 GBP2025-03-31
62,181 GBP2024-03-31
Debtors
19,399 GBP2025-03-31
43,807 GBP2024-03-31
Cash at bank and in hand
21,740 GBP2025-03-31
34,050 GBP2024-03-31
Current Assets
81,139 GBP2025-03-31
140,038 GBP2024-03-31
Creditors
Current
39,772 GBP2025-03-31
43,246 GBP2024-03-31
Net Current Assets/Liabilities
41,367 GBP2025-03-31
96,792 GBP2024-03-31
Total Assets Less Current Liabilities
41,367 GBP2025-03-31
97,486 GBP2024-03-31
Equity
Called up share capital
31,002 GBP2025-03-31
31,002 GBP2024-03-31
Retained earnings (accumulated losses)
10,365 GBP2025-03-31
66,484 GBP2024-03-31
Equity
41,367 GBP2025-03-31
97,486 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,045 GBP2024-03-31
Computers
3,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,112 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,045 GBP2025-03-31
4,351 GBP2024-03-31
Computers
3,067 GBP2025-03-31
3,067 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,112 GBP2025-03-31
7,418 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
694 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,399 GBP2025-03-31
43,380 GBP2024-03-31
Other Debtors
Current
427 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,399 GBP2025-03-31
43,807 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,087 GBP2025-03-31
21,420 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,615 GBP2025-03-31
6,328 GBP2024-03-31
Other Creditors
Current
8,503 GBP2025-03-31
Accrued Liabilities
Current
15,498 GBP2025-03-31
15,498 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-56,119 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BCP LIGHTING LIMITED
    Info
    Registered number 02675558
    Bleak House, 146 High Street, Billericay, Essex. CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • B C P LIGHTING LIMITED
    S
    Registered number 02675558
    146 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 1
  • 1
    AS ARCHITECTURAL SOLUTIONS LTD
    02931145
    Bleak House, 146 High Street, Billericay, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.