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 4
  • 1
    Whitehouse, Amie
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Glastonbury, Jason
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Abbey, James John
    Operations Director born in December 1974
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
    Mr James John Abbey
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Unit 13, Roebuck Way, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    850,566 GBP2024-04-30
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jess, Samantha Jane
    Finance & Administration Direc born in April 1973
    Individual
    Officer
    2001-09-05 ~ 2011-03-18
    OF - Director → CIF 0
    Jess, Samantha Jane
    Individual
    Officer
    2001-08-02 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 2
    Whitehead, David John
    Sales Director born in December 1934
    Individual
    Officer
    2001-09-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Abbey, John Stephen William
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2022-09-30
    OF - Director → CIF 0
    Mr John Stephen William Abbey
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-08-02 ~ 2001-08-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCL POWER LTD

Previous name
BRETT COMMUNICATIONS LIMITED - 2017-10-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
51,201 GBP2024-04-30
43,488 GBP2023-04-30
Fixed Assets
51,201 GBP2024-04-30
43,488 GBP2023-04-30
Total Inventories
15,270 GBP2024-04-30
17,000 GBP2023-04-30
Debtors
641,657 GBP2024-04-30
317,396 GBP2023-04-30
Cash at bank and in hand
678,158 GBP2024-04-30
821,610 GBP2023-04-30
Current Assets
1,335,085 GBP2024-04-30
1,156,006 GBP2023-04-30
Net Current Assets/Liabilities
681,971 GBP2024-04-30
623,895 GBP2023-04-30
Total Assets Less Current Liabilities
733,172 GBP2024-04-30
667,383 GBP2023-04-30
Net Assets/Liabilities
733,172 GBP2024-04-30
667,383 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
733,063 GBP2024-04-30
667,274 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,292 GBP2024-04-30
63,812 GBP2023-04-30
Motor vehicles
29,287 GBP2024-04-30
29,287 GBP2023-04-30
Computers
89,795 GBP2024-04-30
86,320 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
215,374 GBP2024-04-30
179,419 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,329 GBP2024-04-30
40,682 GBP2023-04-30
Motor vehicles
29,287 GBP2024-04-30
29,287 GBP2023-04-30
Computers
75,557 GBP2024-04-30
65,962 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,173 GBP2024-04-30
135,931 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,647 GBP2023-05-01 ~ 2024-04-30
Computers
9,595 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
36,963 GBP2024-04-30
23,130 GBP2023-04-30
Computers
14,238 GBP2024-04-30
20,358 GBP2023-04-30
Other types of inventories not specified separately
15,270 GBP2024-04-30
17,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
271,392 GBP2024-04-30
290,613 GBP2023-04-30
Debtors
Current
558,337 GBP2024-04-30
317,396 GBP2023-04-30
Trade Creditors/Trade Payables
Current
153,995 GBP2024-04-30
155,103 GBP2023-04-30
Other Taxation & Social Security Payable
Current
180,663 GBP2024-04-30
108,056 GBP2023-04-30

  • BCL POWER LTD
    Info
    BRETT COMMUNICATIONS LIMITED - 2017-10-09
    Registered number 04263338
    Unit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HL
    Private Limited Company incorporated on 2001-08-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.