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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
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Angus Gilchrist Mcmeeking
    Born in July 1962
    Individual (8 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
    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
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-31 ~ 2002-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCTI HOLDINGS LIMITED

Previous name
BLACK COUNTRY TRADITIONAL INNS LIMITED - 2017-08-17 07110351
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
600 GBP2024-12-31
900 GBP2023-12-31
Property, Plant & Equipment
19,716,660 GBP2024-12-31
18,357,271 GBP2023-12-31
Fixed Assets - Investments
3,204,246 GBP2024-12-31
3,204,246 GBP2023-12-31
Fixed Assets
22,921,506 GBP2024-12-31
21,562,417 GBP2023-12-31
Debtors
Current
524,421 GBP2024-12-31
726,286 GBP2023-12-31
Non-current
281,013 GBP2024-12-31
286,653 GBP2023-12-31
Cash at bank and in hand
2,038,238 GBP2024-12-31
2,432,140 GBP2023-12-31
Current Assets
2,866,935 GBP2024-12-31
3,515,061 GBP2023-12-31
Creditors
Current
846,096 GBP2024-12-31
1,039,506 GBP2023-12-31
Net Current Assets/Liabilities
2,020,839 GBP2024-12-31
2,475,555 GBP2023-12-31
Total Assets Less Current Liabilities
24,942,345 GBP2024-12-31
24,037,972 GBP2023-12-31
Creditors
Non-current
-1,906,587 GBP2024-12-31
-4,288,428 GBP2023-12-31
Net Assets/Liabilities
22,995,237 GBP2024-12-31
19,669,484 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Retained earnings (accumulated losses)
22,995,134 GBP2024-12-31
19,669,381 GBP2023-12-31
17,436,097 GBP2022-12-31
Equity
22,995,237 GBP2024-12-31
19,669,484 GBP2023-12-31
17,436,200 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-20,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,345,753 GBP2024-01-01 ~ 2024-12-31
2,263,284 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,345,753 GBP2024-01-01 ~ 2024-12-31
2,263,284 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
185,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
184,900 GBP2024-12-31
184,600 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
600 GBP2024-12-31
900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,839,843 GBP2024-12-31
15,605,331 GBP2023-12-31
Improvements to leasehold property
6,034,402 GBP2024-12-31
5,167,441 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,724,458 GBP2024-12-31
21,622,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
880,000 GBP2024-12-31
880,000 GBP2023-12-31
Improvements to leasehold property
3,072,937 GBP2024-12-31
2,335,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,007,798 GBP2024-12-31
3,265,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
737,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
742,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
15,959,843 GBP2024-12-31
14,725,331 GBP2023-12-31
Improvements to leasehold property
2,961,465 GBP2024-12-31
2,832,388 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,204,246 GBP2023-12-31
Investments in Group Undertakings
3,204,246 GBP2024-12-31
3,204,246 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,500 GBP2024-12-31
301,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
420,981 GBP2024-12-31
Other Debtors
Current
14,390 GBP2024-12-31
60,829 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
21,762 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
48,788 GBP2024-12-31
299,271 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
524,421 GBP2024-12-31
Current, Amounts falling due within one year
726,286 GBP2023-12-31
Other Debtors
Non-current
281,013 GBP2024-12-31
286,653 GBP2023-12-31
Debtors
805,434 GBP2024-12-31
1,012,939 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
296,722 GBP2024-12-31
363,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,449 GBP2024-12-31
53,473 GBP2023-12-31
Amounts owed to group undertakings
Current
150,000 GBP2024-12-31
499,935 GBP2023-12-31
Corporation Tax Payable
Current
87,087 GBP2024-12-31
122,968 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,906,587 GBP2024-12-31
4,288,428 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
363,130 GBP2023-12-31
Non-current, Between two and five year
1,149,018 GBP2024-12-31
Between two and five year, Non-current
1,452,519 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2024-12-31
229,000 GBP2023-12-31
Between one and five year
536,250 GBP2024-12-31
841,000 GBP2023-12-31
More than five year
639,833 GBP2024-12-31
875,083 GBP2023-12-31
All periods
1,341,083 GBP2024-12-31
1,945,083 GBP2023-12-31
Bank Borrowings
Secured
2,203,309 GBP2024-12-31
4,651,558 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,345,753 GBP2024-01-01 ~ 2024-12-31

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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
  • BCTI HOLDINGS LIMITED
    S
    Registered number 04499290
    Sovereign House 12-14, Warwick Street, Coventry, England, CV5 6ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLACK COUNTRY ALES LIMITED
    16882977
    Sovereign House 12-14 Warwick Street, Coventry, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    BLACK COUNTRY TRADITIONAL INNS LIMITED
    - now 07110351 04499290
    REAL ALE TAVERNS LIMITED - 2017-08-17
    Sovereign House, 12 Warwick Street, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2,888,835 GBP2024-12-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FIRESIDE INNS LIMITED
    07880802
    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 voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.