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 2
  • 1
    Whittington, Jean Margaret
    Securities Administation born in February 1954
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittington, Dennis Richard
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr Dennis Richard Whittington
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcarthur, Ronald James
    Company Director born in August 1944
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2019-04-03
    OF - Director → CIF 0
    Mcarthur, Ronald James
    Company Director
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    376 Euston Road, London
    Corporate
    Officer
    1999-07-07 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 3
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    1999-07-07 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCS LUMINAIRES LTD

Previous names
WHITTINGTON CONSULTANCY LTD - 2004-09-20
BERGER SOLUTIONS LTD - 1999-08-26
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
49,708 GBP2020-06-30
54,814 GBP2019-06-30
Debtors
21,607 GBP2020-06-30
71,590 GBP2019-06-30
Cash at bank and in hand
178,289 GBP2020-06-30
264,269 GBP2019-06-30
Current Assets
249,604 GBP2020-06-30
390,673 GBP2019-06-30
Creditors
Current
-21,029 GBP2020-06-30
-98,470 GBP2019-06-30
98,470 GBP2019-06-30
Net Current Assets/Liabilities
228,575 GBP2020-06-30
292,203 GBP2019-06-30
Equity
Called up share capital
120 GBP2020-06-30
120 GBP2019-06-30
Retained earnings (accumulated losses)
228,455 GBP2020-06-30
292,083 GBP2019-06-30
Equity
228,575 GBP2020-06-30
292,203 GBP2019-06-30
Average Number of Employees
92019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
20,700 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Other
-20,700 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,700 GBP2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,700 GBP2019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
Current
2,607 GBP2020-06-30
71,590 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
9,247 GBP2020-06-30
Other Debtors
Current
9,753 GBP2020-06-30
Trade Creditors/Trade Payables
Current
8,065 GBP2020-06-30
14,825 GBP2019-06-30
Corporation Tax Payable
9,247 GBP2019-06-30
Other Taxation & Social Security Payable
7,947 GBP2020-06-30
39,826 GBP2019-06-30
Other Creditors
Current
5,017 GBP2020-06-30
34,572 GBP2019-06-30
Creditors
Non-current
21,029 GBP2020-06-30

  • BCS LUMINAIRES LTD
    Info
    WHITTINGTON CONSULTANCY LTD - 2004-09-20
    BERGER SOLUTIONS LTD - 1999-08-26
    Registered number 03802274
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1999-07-07 and dissolved on 2022-10-11 (23 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.