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
    Mcmeeking, Angus Gilchrist
    Pub Retailer born in July 1962
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Angus Gilchrist Mcmeeking
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcmeeking, Pauline
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mrs Pauline Mcmeeking
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcmeeking, John Michael
    Individual
    Officer
    2002-07-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCTI HOLDINGS LIMITED

Previous name
BLACK COUNTRY TRADITIONAL INNS LIMITED - 2017-08-17
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
900 GBP2023-12-31
1,200 GBP2022-12-31
Property, Plant & Equipment
18,357,271 GBP2023-12-31
16,869,526 GBP2022-12-31
Fixed Assets - Investments
3,204,246 GBP2023-12-31
3,204,246 GBP2022-12-31
Fixed Assets
21,562,417 GBP2023-12-31
20,074,972 GBP2022-12-31
Debtors
1,012,939 GBP2023-12-31
810,471 GBP2022-12-31
Cash at bank and in hand
2,432,140 GBP2023-12-31
2,234,370 GBP2022-12-31
Current Assets
3,515,061 GBP2023-12-31
3,060,572 GBP2022-12-31
Creditors
Current
1,039,506 GBP2023-12-31
463,792 GBP2022-12-31
Net Current Assets/Liabilities
2,475,555 GBP2023-12-31
2,596,780 GBP2022-12-31
Total Assets Less Current Liabilities
24,037,972 GBP2023-12-31
22,671,752 GBP2022-12-31
Creditors
Non-current
-4,288,428 GBP2023-12-31
-5,201,152 GBP2022-12-31
Net Assets/Liabilities
19,669,484 GBP2023-12-31
17,436,200 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
103 GBP2021-12-31
Retained earnings (accumulated losses)
19,669,381 GBP2023-12-31
17,436,097 GBP2022-12-31
14,193,726 GBP2021-12-31
Equity
19,669,484 GBP2023-12-31
17,436,200 GBP2022-12-31
14,193,829 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
-77,473 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31
-77,473 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,263,284 GBP2023-01-01 ~ 2023-12-31
3,319,844 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,263,284 GBP2023-01-01 ~ 2023-12-31
3,319,844 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
185,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
184,600 GBP2023-12-31
184,300 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
900 GBP2023-12-31
1,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,605,331 GBP2023-12-31
14,659,119 GBP2022-12-31
Improvements to leasehold property
5,167,441 GBP2023-12-31
4,027,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,622,985 GBP2023-12-31
19,536,581 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-55,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
880,000 GBP2023-12-31
880,000 GBP2022-12-31
Improvements to leasehold property
2,335,053 GBP2023-12-31
1,740,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,265,714 GBP2023-12-31
2,667,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
594,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
598,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
14,725,331 GBP2023-12-31
13,779,119 GBP2022-12-31
Improvements to leasehold property
2,832,388 GBP2023-12-31
2,286,655 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,204,246 GBP2022-12-31
Investments in Group Undertakings
3,204,246 GBP2023-12-31
3,204,246 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
301,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
253,515 GBP2022-12-31
Other Debtors
Current
347,482 GBP2023-12-31
415,762 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
299,271 GBP2023-12-31
123,580 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,012,939 GBP2023-12-31
810,471 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
363,130 GBP2023-12-31
377,619 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,473 GBP2023-12-31
1,348 GBP2022-12-31
Amounts owed to group undertakings
Current
499,935 GBP2023-12-31
10,736 GBP2022-12-31
Corporation Tax Payable
Current
122,968 GBP2023-12-31
74,089 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,288,428 GBP2023-12-31
5,201,152 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
363,130 GBP2023-12-31
377,619 GBP2022-12-31
Non-current, Between two and five year
1,452,519 GBP2023-12-31
1,654,480 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,000 GBP2023-12-31
229,000 GBP2022-12-31
Between one and five year
841,000 GBP2023-12-31
841,000 GBP2022-12-31
More than five year
875,083 GBP2023-12-31
1,104,083 GBP2022-12-31
All periods
1,945,083 GBP2023-12-31
2,174,083 GBP2022-12-31
Bank Borrowings
Secured
4,651,558 GBP2023-12-31
5,578,771 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,263,284 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BCTI HOLDINGS LIMITED
    Info
    BLACK COUNTRY TRADITIONAL INNS LIMITED - 2017-08-17
    Registered number 04499290
    Sovereign House, 12 Warwick, Street, Coventry, West Midlands CV5 6ET
    Private Limited Company incorporated on 2002-07-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BCTI HOLDINGS LIMITED
    S
    Registered number 04499290
    69, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7FD
    Limited Company in England And Wales, England
    CIF 1
  • BCTI HOLDINGS LIMITED
    S
    Registered number 04499290
    69 Third Avenue, Third Avenue, Pensnett Trading Estate, Kingswinford, England, DY6 7FD
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REAL ALE TAVERNS LIMITED - 2017-08-17
    Sovereign House, 12 Warwick Street, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,436 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Sovereign House, 12 Warwick Street, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2021-12-31
    Person with significant control
    2024-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.