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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 12
  • 1
    Brockman, Darin Thomas
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Brockman, Darin Thomas
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2009-08-25
    OF - Secretary → CIF 0
    Mr Darin Thomas Brockman
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pattenden, Erik
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Smith, Ian
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Brockman, Rosalyn
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2009-08-25
    OF - Director → CIF 0
    Brockman, Rosalyn
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Dorey, Petrina
    Born in September 1979
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2005-11-03
    OF - Director → CIF 0
  • 6
    Cooper, Francis
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2003-03-30 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Warburton, Charles Martin Francis
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2011-03-05 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Tripp, Alistair Charles
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2011-03-05 ~ 2016-01-15
    OF - Director → CIF 0
    Mr Alistair Tripp
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Berkhout, Clementine
    Individual (2 offsprings)
    Officer
    2003-03-30 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Sayce, Katherine Maynard
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2011-03-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCL NUMEDIA LIMITED

Period: 2003-03-19 ~ now
Company number: 04702666
Registered name
BCL NUMEDIA LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
2,824 GBP2025-03-31
4,635 GBP2024-03-31
Fixed Assets
2,824 GBP2025-03-31
4,635 GBP2024-03-31
Debtors
-242,590 GBP2025-03-31
571,129 GBP2024-03-31
Current Assets
-242,590 GBP2025-03-31
571,129 GBP2024-03-31
Creditors
-513,800 GBP2025-03-31
-729,423 GBP2024-03-31
Net Current Assets/Liabilities
-756,390 GBP2025-03-31
-158,294 GBP2024-03-31
Total Assets Less Current Liabilities
-753,566 GBP2025-03-31
-153,659 GBP2024-03-31
Net Assets/Liabilities
-1,053,654 GBP2025-03-31
-600,897 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Share premium
479,946 GBP2025-03-31
479,946 GBP2024-03-31
Retained earnings (accumulated losses)
-938,201 GBP2025-03-31
-485,444 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,338 GBP2025-03-31
2,338 GBP2024-03-31
Computers
45,825 GBP2025-03-31
44,551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
48,163 GBP2025-03-31
46,889 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,338 GBP2025-03-31
2,338 GBP2024-03-31
Computers
43,001 GBP2025-03-31
39,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,339 GBP2025-03-31
42,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,085 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,824 GBP2025-03-31
4,635 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,657 GBP2025-03-31
328,339 GBP2024-03-31
Prepayments/Accrued Income
Current
-1,990 GBP2025-03-31
3,038 GBP2024-03-31
Other Debtors
Current
57,921 GBP2025-03-31
57,921 GBP2024-03-31
Amounts owed by directors
Current
46,900 GBP2025-03-31
Trade Creditors/Trade Payables
Current
193,631 GBP2025-03-31
265,395 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
124,652 GBP2025-03-31
40,676 GBP2024-03-31
Corporation Tax Payable
Current
-2,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,743 GBP2025-03-31
170,369 GBP2024-03-31
Amount of value-added tax that is payable
Current
112,193 GBP2025-03-31
222,411 GBP2024-03-31
Other Creditors
Current
917 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
17,716 GBP2025-03-31
32,859 GBP2024-03-31
Creditors
Current
513,800 GBP2025-03-31
729,423 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
80,673 GBP2025-03-31
227,823 GBP2024-03-31
Other Creditors
Non-current
219,415 GBP2025-03-31
219,415 GBP2024-03-31

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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 2
  • 1
    FIRSTY GROUP LIMITED
    - now 07690858 07876171
    FIRSTY AUTHORS LTD
    - 2016-05-17 07690858
    Oxford House, 12 - 20 Oxford Street, Newbury, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GLASSBOXX LIMITED
    12243099
    20-22 Venture West Greenham Business Park, Newbury, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-04 ~ 2025-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.