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 3
  • 1
    Wilkinson, Stephen
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BFC GROUP LIMITED - 2022-05-27
    KSP (HOLDINGS) LIMITED - 2007-09-24
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,116,264 GBP2024-04-30
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Jackman, Anthony John
    Quality Director born in May 1950
    Individual
    Officer
    2002-11-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Hollin, Jayne Irene
    Financial Director born in November 1958
    Individual
    Officer
    2000-06-21 ~ 2004-10-08
    OF - Director → CIF 0
    Hollin, Jayne Irene
    Individual
    Officer
    2002-10-01 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 3
    Bumpstead, Richard Denis
    General Manager born in July 1958
    Individual
    Officer
    2002-11-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Pond, Gemma Iris
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Barnley, Sheila Florence
    Director born in May 1932
    Individual
    Officer
    2003-07-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Pond, Kim Susan
    Developer born in May 1956
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2002-11-01
    OF - Director → CIF 0
    Pond, Kim Susan
    Director born in May 1956
    Individual (5 offsprings)
    2004-10-08 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Miles, Nicholas Christopher
    Sales Director born in January 1971
    Individual
    Officer
    2002-11-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 8
    Bumpstead, Lisa Caroline
    Director born in March 1960
    Individual
    Officer
    2000-06-21 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
    2000-06-21 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 10
    The Mill House, Boundary Road Loudwater, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2000-06-21 ~ 2002-11-01
    PE - Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BF CS LIMITED

Previous names
BUCKINGHAMSHIRE FASTENER CO. LIMITED - 2007-09-04
B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
834,902 GBP2024-04-30
1,038 GBP2023-04-30
Property, Plant & Equipment
245,618 GBP2024-04-30
101,231 GBP2023-04-30
Fixed Assets - Investments
571 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
1,081,091 GBP2024-04-30
102,269 GBP2023-04-30
Debtors
1,849,462 GBP2024-04-30
1,596,465 GBP2023-04-30
Cash at bank and in hand
2,323,995 GBP2024-04-30
1,396,581 GBP2023-04-30
Current Assets
6,313,842 GBP2024-04-30
5,261,590 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,187,405 GBP2024-04-30
-3,581,431 GBP2023-04-30
Net Current Assets/Liabilities
1,126,437 GBP2024-04-30
1,680,159 GBP2023-04-30
Total Assets Less Current Liabilities
2,207,528 GBP2024-04-30
1,782,428 GBP2023-04-30
Net Assets/Liabilities
2,159,085 GBP2024-04-30
1,762,428 GBP2023-04-30
Equity
Called up share capital
750,000 GBP2024-04-30
750,000 GBP2023-04-30
750,000 GBP2022-04-30
Other miscellaneous reserve
49,624 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
1,359,461 GBP2024-04-30
1,012,428 GBP2023-04-30
772,710 GBP2022-04-30
Equity
2,159,085 GBP2024-04-30
1,762,428 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
472,033 GBP2023-05-01 ~ 2024-04-30
714,918 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
472,033 GBP2023-05-01 ~ 2024-04-30
714,918 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-475,200 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-125,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
282023-05-01 ~ 2024-04-30
262022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
903,472 GBP2024-04-30
39,652 GBP2023-04-30
Computer software
1,221 GBP2024-04-30
1,221 GBP2023-04-30
Intangible Assets - Gross Cost
904,693 GBP2024-04-30
40,873 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
69,452 GBP2024-04-30
39,652 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
69,791 GBP2024-04-30
39,835 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
29,800 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
29,956 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
834,020 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
102,655 GBP2024-04-30
29,465 GBP2023-04-30
Plant and equipment
45,196 GBP2024-04-30
20,360 GBP2023-04-30
Furniture and fittings
33,503 GBP2024-04-30
29,477 GBP2023-04-30
Motor vehicles
118,782 GBP2024-04-30
46,969 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
300,136 GBP2024-04-30
126,271 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-739 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-12,097 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-12,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,003 GBP2024-04-30
5,947 GBP2023-04-30
Plant and equipment
12,602 GBP2024-04-30
5,186 GBP2023-04-30
Furniture and fittings
4,160 GBP2024-04-30
2,165 GBP2023-04-30
Motor vehicles
18,753 GBP2024-04-30
11,742 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,518 GBP2024-04-30
25,040 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,056 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
7,416 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,114 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,298 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,884 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-119 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-3,287 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,406 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
83,652 GBP2024-04-30
23,518 GBP2023-04-30
Plant and equipment
32,594 GBP2024-04-30
15,174 GBP2023-04-30
Furniture and fittings
29,343 GBP2024-04-30
27,312 GBP2023-04-30
Motor vehicles
100,029 GBP2024-04-30
35,227 GBP2023-04-30
Investments in group undertakings and participating interests
571 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,753,026 GBP2024-04-30
1,528,975 GBP2023-04-30
Other Debtors
Amounts falling due within one year
96,436 GBP2024-04-30
67,490 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,849,462 GBP2024-04-30
1,596,465 GBP2023-04-30
Trade Creditors/Trade Payables
Current
700,017 GBP2024-04-30
539,603 GBP2023-04-30
Amounts owed to group undertakings
Current
3,509,040 GBP2024-04-30
2,577,893 GBP2023-04-30
Corporation Tax Payable
Current
81,896 GBP2024-04-30
200,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
193,286 GBP2024-04-30
163,715 GBP2023-04-30
Other Creditors
Current
703,166 GBP2024-04-30
100,220 GBP2023-04-30
Creditors
Current
5,187,405 GBP2024-04-30
3,581,431 GBP2023-04-30
Related profiles found in government register
  • BF CS LIMITED
    Info
    BUCKINGHAMSHIRE FASTENER CO. LIMITED - 2007-09-04
    B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
    Registered number 04018559
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    Private Limited Company incorporated on 2000-06-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • BF CS LIMITED
    S
    Registered number missing
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Limited Company
    CIF 1
  • BF CS LIMITED
    S
    Registered number 04018559
    Tibbetts House, Beaumont Road, Banbury, Oxfordshire, England, OX16 1RH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,344 GBP2024-05-31
    Person with significant control
    2024-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Tibbetts House, Beaumont Road, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,439,658 GBP2023-03-31
    Person with significant control
    2023-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.