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
    Smith, Ian
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Brockman, Darin Thomas
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Darin Thomas Brockman
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
Ceased 11
  • 1
    Cooper, Francis
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-30 ~ 2004-07-14
    OF - Director → CIF 0
  • 2
    Brockman, Rosalyn
    Director born in December 1949
    Individual
    Officer
    2005-11-03 ~ 2009-08-25
    OF - Director → CIF 0
    Brockman, Rosalyn
    Office Manager
    Individual
    Officer
    2009-08-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Tripp, Alistair Charles
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2011-03-05 ~ 2016-01-15
    OF - Director → CIF 0
    Mr Alistair Tripp
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
  • 4
    Sayce, Katherine Maynard
    Director born in June 1949
    Individual
    Officer
    2011-03-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Warburton, Charles Martin Francis
    Director born in July 1970
    Individual
    Officer
    2011-03-05 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Dorey, Petrina
    Business Development born in September 1979
    Individual
    Officer
    2004-07-14 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Berkhout, Clementine
    Individual
    Officer
    2003-03-30 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 8
    Brockman, Darin Thomas
    Director
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 9
    Pattenden, Erik
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCL NUMEDIA LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,635 GBP2024-03-31
2,437 GBP2023-03-31
Fixed Assets
4,635 GBP2024-03-31
2,437 GBP2023-03-31
Debtors
571,129 GBP2024-03-31
1,074,707 GBP2023-03-31
Current Assets
571,129 GBP2024-03-31
1,074,707 GBP2023-03-31
Creditors
-729,423 GBP2024-03-31
-710,819 GBP2023-03-31
Net Current Assets/Liabilities
-158,294 GBP2024-03-31
363,888 GBP2023-03-31
Total Assets Less Current Liabilities
-153,659 GBP2024-03-31
366,325 GBP2023-03-31
Net Assets/Liabilities
-600,897 GBP2024-03-31
-129,879 GBP2023-03-31
Equity
Called up share capital
112 GBP2024-03-31
112 GBP2023-03-31
Share premium
479,946 GBP2024-03-31
479,946 GBP2023-03-31
Retained earnings (accumulated losses)
-485,444 GBP2024-03-31
-14,426 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,338 GBP2024-03-31
2,338 GBP2023-03-31
Computers
44,551 GBP2024-03-31
40,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,889 GBP2024-03-31
43,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,338 GBP2024-03-31
2,338 GBP2023-03-31
Computers
39,916 GBP2024-03-31
38,370 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,254 GBP2024-03-31
40,708 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,635 GBP2024-03-31
2,437 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
328,339 GBP2024-03-31
810,174 GBP2023-03-31
Prepayments/Accrued Income
Current
3,038 GBP2024-03-31
6,240 GBP2023-03-31
Other Debtors
Current
57,921 GBP2024-03-31
59,344 GBP2023-03-31
Trade Creditors/Trade Payables
Current
265,395 GBP2024-03-31
282,348 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,676 GBP2024-03-31
44,199 GBP2023-03-31
Corporation Tax Payable
Current
-2,287 GBP2024-03-31
-2,287 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170,369 GBP2024-03-31
347,036 GBP2023-03-31
Amount of value-added tax that is payable
Current
222,411 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,859 GBP2024-03-31
39,523 GBP2023-03-31
Creditors
Current
729,423 GBP2024-03-31
710,819 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
227,823 GBP2024-03-31
276,789 GBP2023-03-31
Other Creditors
Non-current
219,415 GBP2024-03-31
219,415 GBP2023-03-31
Related profiles found in government register
  • BCL NUMEDIA LIMITED
    Info
    Registered number 04702666
    20-22 Venture West Greenham Business Park, Newbury RG19 6HX
    Private Limited Company incorporated on 2003-03-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BCL NUMEDIA LTD
    S
    Registered number 04702666
    4 The Courtyard, London Road, Newbury, Berkshire, England, RG14 1AX
    Limited Company in England And Wales, Uk
    CIF 1
  • BCL NUMEDIA LTD
    S
    Registered number 04702666
    Clarendon House, 44 London Road, Newbury, Berkshire, United Kingdom, RG14 1LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FIRSTY AUTHORS LTD - 2016-05-17
    Oxford House, 12 - 20 Oxford Street, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -955,688 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ 2025-02-20
    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

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