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
    Gisbourne, Charlotte Louise
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Sharples, Glenn Irving
    Consultant born in February 1956
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ now
    OF - Director → CIF 0
    Mr Glenn Irving Sharples
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Sharples, Geraldine
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Sharples, Fay
    Assessor born in May 1987
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Sumner, Gail, Mrs.
    Administrator born in November 1983
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
    Sumner, Gail, Mrs.
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sharples, Lynda
    Consultancy
    Individual
    Officer
    1998-07-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Coulson, Cynthia Anne
    Secretary
    Individual
    Officer
    1994-11-08 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Coulson, James Conway
    Aiwsc Ffb born in September 1951
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1998-06-01
    OF - Director → CIF 0
    Coulson, James Conway
    Timber Consultant
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1994-11-08
    OF - Secretary → CIF 0
  • 4
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1994-11-04 ~ 1994-11-08
    PE - Nominee Secretary → CIF 0
  • 5
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1994-11-04 ~ 1994-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCT DEVELOPMENTS LIMITED

Previous name
CERTIFICATION AND TIMBER GRADING LIMITED - 2018-03-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
137,640 GBP2024-04-30
137,640 GBP2023-04-30
Current Assets
267,718 GBP2024-04-30
250,767 GBP2023-04-30
Creditors
Amounts falling due within one year
-126,889 GBP2024-04-30
-106,539 GBP2023-04-30
Net Current Assets/Liabilities
140,829 GBP2024-04-30
144,228 GBP2023-04-30
Total Assets Less Current Liabilities
278,469 GBP2024-04-30
281,868 GBP2023-04-30
Net Assets/Liabilities
276,689 GBP2024-04-30
280,534 GBP2023-04-30
Equity
276,689 GBP2024-04-30
280,534 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BCT DEVELOPMENTS LIMITED
    Info
    CERTIFICATION AND TIMBER GRADING LIMITED - 2018-03-27
    Registered number 02986894
    29 A Princes Crescent, Bare, Morecambe, Lancashire LA4 6BY
    Private Limited Company incorporated on 1994-11-04 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CERTIFICATION AND TIMBER GRADING LIMITED
    S
    Registered number 2986894
    1, Gainsborough Avenue, Morecambe, Lancs, LA4 6DT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Gainsborough Avenue, Morecambe, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-01-15
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.