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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 4
  • 1
    Cummins, Brendan Martin
    Building Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Mr Brendan Martin Cummins
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cummins, Catriona
    Individual (1 offspring)
    Officer
    2003-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-09-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-09-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.C.D.E. LIMITED

Period: 2003-12-05 ~ 2020-11-17
Company number: 04894474
Registered names
B.C.D.E. LIMITED - Dissolved
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
636 GBP2017-09-30
Debtors
10,266 GBP2018-09-30
26,935 GBP2017-09-30
Net Current Assets/Liabilities
10,266 GBP2018-09-30
3,033 GBP2017-09-30
Total Assets Less Current Liabilities
10,266 GBP2018-09-30
3,669 GBP2017-09-30
Net Assets/Liabilities
10,266 GBP2018-09-30
3,568 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
10,166 GBP2018-09-30
3,468 GBP2017-09-30
Equity
10,266 GBP2018-09-30
3,568 GBP2017-09-30
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Other
4,851 GBP2017-09-30
Property, Plant & Equipment - Other Disposals
Other
-4,851 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,215 GBP2017-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,215 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Other
636 GBP2017-09-30
Other Debtors
Current
10,266 GBP2018-09-30
26,935 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
5,897 GBP2017-09-30
Trade Creditors/Trade Payables
Current
72 GBP2017-09-30
Corporation Tax Payable
13,232 GBP2017-09-30
Other Taxation & Social Security Payable
3,076 GBP2017-09-30
Other Creditors
Current
1,625 GBP2017-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30

  • B.C.D.E. LIMITED
    Info
    LATCH & CATCH LIMITED - 2003-12-05
    Registered number 04894474
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2020-11-17 (17 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.