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
    Lister, Henry Terence
    Hydrogeologist born in April 1971
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ now
    OF - director → CIF 0
  • 2
    Burfitt, Paul Roger
    Hydrogeologist born in March 1971
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Peter
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 4
    33, Wolverhampton Road, Cannock, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    232,570 GBP2024-04-30
    Person with significant control
    2021-10-31 ~ 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
  • 5
    LISTER HOLDINGS LIMITED
    33, Wolverhampton Road, Cannock, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226,261 GBP2024-04-30
    Person with significant control
    2021-10-31 ~ 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
Ceased 5
  • 1
    Mr Henry Terence Lister
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-10-31
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Roger Burfitt
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-10-31
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Chaplin, Gavin
    Hydrogeologist born in July 1968
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2020-12-21
    OF - director → CIF 0
    Chaplin, Gavin
    Hydrogeologist
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2020-12-21
    OF - secretary → CIF 0
    Mr Gavin Chaplin
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ 2020-12-21
    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
    PE - Has significant influence or control → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - nominee-secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

B C L CONSULTANT HYDROGEOLOGISTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
69,774 GBP2024-01-31
55,282 GBP2023-01-31
Total Inventories
36,388 GBP2024-01-31
33,210 GBP2023-01-31
Debtors
255,985 GBP2024-01-31
173,291 GBP2023-01-31
Cash at bank and in hand
166,389 GBP2024-01-31
291,016 GBP2023-01-31
Current Assets
458,762 GBP2024-01-31
497,517 GBP2023-01-31
Net Current Assets/Liabilities
46,697 GBP2024-01-31
44,017 GBP2023-01-31
Total Assets Less Current Liabilities
116,471 GBP2024-01-31
99,299 GBP2023-01-31
Net Assets/Liabilities
99,027 GBP2024-01-31
96,757 GBP2023-01-31
Equity
Called up share capital
206 GBP2024-01-31
206 GBP2023-01-31
Retained earnings (accumulated losses)
98,821 GBP2024-01-31
96,551 GBP2023-01-31
Equity
99,027 GBP2024-01-31
96,757 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,303 GBP2024-01-31
31,231 GBP2023-01-31
Vehicles
92,692 GBP2024-01-31
76,271 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
127,995 GBP2024-01-31
107,502 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,678 GBP2023-02-01 ~ 2024-01-31
Vehicles
-30,690 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-35,368 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,787 GBP2024-01-31
23,738 GBP2023-01-31
Vehicles
32,434 GBP2024-01-31
28,482 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,221 GBP2024-01-31
52,220 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,369 GBP2023-02-01 ~ 2024-01-31
Vehicles
20,086 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,455 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,320 GBP2023-02-01 ~ 2024-01-31
Vehicles
-16,134 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,454 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
9,516 GBP2024-01-31
7,493 GBP2023-01-31
Vehicles
60,258 GBP2024-01-31
47,789 GBP2023-01-31
Trade Debtors/Trade Receivables
245,196 GBP2024-01-31
166,839 GBP2023-01-31
Other Debtors
10,789 GBP2024-01-31
6,452 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,945 GBP2024-01-31
14,440 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
276,642 GBP2024-01-31
244,829 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
66,250 GBP2024-01-31
65,063 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,028 GBP2024-01-31
33,669 GBP2023-01-31
Other Creditors
Amounts falling due within one year
9,200 GBP2024-01-31
95,499 GBP2023-01-31
  • B C L CONSULTANT HYDROGEOLOGISTS LIMITED
    Info
    Registered number 04043373
    33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    Private Limited Company incorporated on 2000-07-31 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.