logo
explain how to read the page

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 24
  • 1
    Anderson, Shirley Ann
    Health Care Manager
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 2
    Sant, Graham Michael
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mcdermott, Peter
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2021-09-09
    OF - Director → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Yates-kneen, Geoffrey Christopher
    Managing Director born in October 1970
    Individual (45 offsprings)
    Officer
    2016-07-06 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Buckley, Ian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    2016-07-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Osbaldeston, Janice
    Teacher
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Osbaldeston, Steve William
    Civil Engineer born in June 1957
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2016-07-06 ~ 2018-11-21
    OF - Director → CIF 0
  • 12
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (41 offsprings)
    Officer
    2015-02-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Cure, Martin Robert
    Civil Engineer born in November 1974
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ 2015-02-05
    OF - Director → CIF 0
  • 14
    Byrne, Austin Nicholas
    Civil Engineer
    Individual (5 offsprings)
    Officer
    2009-05-08 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 15
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 16
    Halsey, Robert William
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Birchall, Simon John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2015-02-05 ~ 2016-07-06
    OF - Director → CIF 0
  • 18
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-01-21 ~ 2016-07-06
    OF - Director → CIF 0
  • 19
    Greenspan, Daniel James
    Director born in April 1975
    Individual (78 offsprings)
    Officer
    2015-02-05 ~ 2016-01-21
    OF - Director → CIF 0
  • 20
    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
    2003-08-07 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Director → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-08-07 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 24
    CAPITA (6588350) LIMITED
    - now 06588350 03498350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Due to be dissolved on 2023-10-17 during the appointment or period of control
    PROJEN HOLDINGS LIMITED - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    65, Gresham Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BCS DESIGN LTD

Period: 2003-08-07 ~ 2023-10-17
Company number: 04858971
Registered name
BCS DESIGN LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-10-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
570,745 GBP2019-01-01 ~ 2019-12-31
3,917,797 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-604,517 GBP2019-01-01 ~ 2019-12-31
-2,987,143 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
930,654 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-153,499 GBP2019-01-01 ~ 2019-12-31
-1,180,120 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-249,466 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-151,879 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-210,312 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
718 GBP2018-12-31
Trade Debtors/Trade Receivables
662 GBP2019-12-31
Cash and Cash Equivalents
234 GBP2018-12-31
Total assets
2,074,832 GBP2019-12-31
3,200,195 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,594 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
1,387,918 GBP2019-12-31
1,540,797 GBP2018-12-31
1,751,109 GBP2017-12-31
Retained earnings (accumulated losses)
1,539,797 GBP2018-12-31
1,750,109 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
954 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-187,271 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,300 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,582 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
718 GBP2019-01-01 ~ 2019-12-31
Computers
236 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
954 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-4,536 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
718 GBP2018-12-31
Prepayments
Current
498 GBP2019-12-31
94,407 GBP2018-12-31
Trade Creditors/Trade Payables
Current
83,966 GBP2018-12-31

  • BCS DESIGN LTD
    Info
    Registered number 04858971
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2023-10-17 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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