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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 5
  • 1
    Beaumont, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Henney, Jamie Nicholas
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Colin David
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Director → CIF 0
  • 4
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of addressSt Anns Quay, 118, Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    ULVERHILL LTD - 2010-10-15
    icon of addressUnit 7, Rotherhithe Business Estate, Rotherhithe New Road, London, England
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    173,915 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Jamie Nicholas Henney
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    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
  • 2
    Mr Colin David Beaumont
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    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
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressBank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressBank Chambers 1-3 Woodford Avenue, Ilford, Essex
    Dissolved Corporate (2 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    96 GBP2017-04-30
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCS (ELECTRICAL AND BUILDING) LTD

Previous names
BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14
C BEAUMONT LIMITED - 2012-12-12
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
152,365 GBP2024-03-31
173,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-56,239 GBP2024-03-31
-68,532 GBP2023-03-31
Net Current Assets/Liabilities
96,126 GBP2024-03-31
104,968 GBP2023-03-31
Total Assets Less Current Liabilities
96,126 GBP2024-03-31
104,968 GBP2023-03-31
Net Assets/Liabilities
96,126 GBP2024-03-31
104,968 GBP2023-03-31
Equity
96,126 GBP2024-03-31
104,968 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • BCS (ELECTRICAL AND BUILDING) LTD
    Info
    BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14
    C BEAUMONT LIMITED - 2013-05-14
    Registered number 03347301
    icon of addressUnit 7 Rotherhithe Business Estate, Rotherhithe New Road, London SE16 3EH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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