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 6
  • 1
    Callaghan, Mark Edward
    Internet Retail born in November 1970
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Edward Callaghan
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2022-09-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Christopher William Kerry
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carroll, Thomas Patrick
    Chief Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2022-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walton, Nichola Allison
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Howarth, Peter John
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    ROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Profit/Loss (Company account)
    1,080,277 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Boorman, Alastair James Varley
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Callaghan, Mark Edward
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 2019-03-12
    OF - Secretary → CIF 0
    Mr Mark Edward Callaghan
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Crews, Robert Tyrone Davy
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Smith, Julie Elizabeth
    Internet Retail
    Individual
    Officer
    2004-03-26 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    Casey, Matthew John
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-01-02
    OF - Director → CIF 0
    2010-11-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Mr Peter John Howarth
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCS REALISATIONS 2023 LIMITED

Previous names
BRITISH CORNER SHOP LIMITED - 2023-05-03
CALNET SYSTEMS LIMITED - 2017-03-16
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
22,672,329 GBP2020-04-01 ~ 2021-03-31
12,388,602 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-16,941,238 GBP2020-04-01 ~ 2021-03-31
-9,681,277 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,731,091 GBP2020-04-01 ~ 2021-03-31
2,707,325 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-5,161,694 GBP2020-04-01 ~ 2021-03-31
-2,721,443 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
622,761 GBP2020-04-01 ~ 2021-03-31
-14,118 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
577,761 GBP2020-04-01 ~ 2021-03-31
-51,727 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
510,526 GBP2020-04-01 ~ 2021-03-31
238,158 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
594,584 GBP2021-03-31
603,340 GBP2020-03-31
Property, Plant & Equipment
137,007 GBP2021-03-31
96,211 GBP2020-03-31
Fixed Assets - Investments
5,280 GBP2021-03-31
5,280 GBP2020-03-31
Fixed Assets
736,871 GBP2021-03-31
704,831 GBP2020-03-31
Total Inventories
708,010 GBP2021-03-31
279,856 GBP2020-03-31
Debtors
1,932,369 GBP2021-03-31
1,689,293 GBP2020-03-31
Cash at bank and in hand
565,919 GBP2021-03-31
193,262 GBP2020-03-31
Current Assets
3,206,298 GBP2021-03-31
2,162,411 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,161,412 GBP2021-03-31
-2,564,433 GBP2020-03-31
Net Current Assets/Liabilities
44,886 GBP2021-03-31
-402,022 GBP2020-03-31
Total Assets Less Current Liabilities
781,757 GBP2021-03-31
302,809 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-318,451 GBP2021-03-31
-137,390 GBP2020-03-31
Net Assets/Liabilities
256,390 GBP2021-03-31
-254,136 GBP2020-03-31
Equity
Called up share capital
200,125 GBP2021-03-31
200,125 GBP2020-03-31
200,100 GBP2019-03-31
Share premium
249,975 GBP2021-03-31
249,975 GBP2020-03-31
Retained earnings (accumulated losses)
-193,710 GBP2021-03-31
-704,236 GBP2020-03-31
-942,394 GBP2019-03-31
Equity
256,390 GBP2021-03-31
-254,136 GBP2020-03-31
-742,294 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
510,526 GBP2020-04-01 ~ 2021-03-31
238,158 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
25 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
250,000 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
13,200 GBP2020-04-01 ~ 2021-03-31
12,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
10,090 GBP2020-04-01 ~ 2021-03-31
6,954 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1382020-04-01 ~ 2021-03-31
652019-04-01 ~ 2020-03-31
Wages/Salaries
1,235,315 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
172,759 GBP2020-04-01 ~ 2021-03-31
114,536 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,132 GBP2020-04-01 ~ 2021-03-31
19,767 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,575,483 GBP2020-04-01 ~ 2021-03-31
1,369,618 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
211,228 GBP2020-04-01 ~ 2021-03-31
125,253 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
52,856 GBP2020-04-01 ~ 2021-03-31
15,854 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Computer software
771,772 GBP2021-03-31
667,188 GBP2020-03-31
Intangible Assets - Gross Cost
796,772 GBP2021-03-31
692,188 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2021-03-31
25,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
202,188 GBP2021-03-31
88,848 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
113,340 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
594,584 GBP2021-03-31
603,340 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,854 GBP2021-03-31
177,700 GBP2020-03-31
Furniture and fittings
124,342 GBP2021-03-31
105,857 GBP2020-03-31
Motor vehicles
744 GBP2021-03-31
744 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
383,504 GBP2021-03-31
284,301 GBP2020-03-31
Improvements to leasehold property
4,564 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,249 GBP2021-03-31
127,010 GBP2020-03-31
Furniture and fittings
76,272 GBP2021-03-31
60,336 GBP2020-03-31
Motor vehicles
744 GBP2021-03-31
744 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,497 GBP2021-03-31
188,090 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
232 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
42,239 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
15,936 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,407 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
232 GBP2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,332 GBP2021-03-31
Plant and equipment
84,605 GBP2021-03-31
50,690 GBP2020-03-31
Furniture and fittings
48,070 GBP2021-03-31
45,521 GBP2020-03-31
Raw materials and consumables
708,010 GBP2021-03-31
279,856 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
882,670 GBP2021-03-31
1,019,674 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
75,050 GBP2021-03-31
Other Debtors
Current
319,205 GBP2021-03-31
59,098 GBP2020-03-31
Prepayments/Accrued Income
Current
479,636 GBP2021-03-31
304,782 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
175,808 GBP2021-03-31
305,739 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,932,369 GBP2021-03-31
1,689,293 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
161,822 GBP2021-03-31
132,579 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
2,092 GBP2021-03-31
3,710 GBP2020-03-31
Other Remaining Borrowings
Current
822,298 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,466,563 GBP2021-03-31
1,184,824 GBP2020-03-31
Other Taxation & Social Security Payable
Current
487,756 GBP2021-03-31
35,117 GBP2020-03-31
Other Creditors
Current
356,862 GBP2021-03-31
331,528 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
235,886 GBP2021-03-31
54,377 GBP2020-03-31
Creditors
Current
3,161,412 GBP2021-03-31
2,564,433 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
318,451 GBP2021-03-31
135,271 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,119 GBP2020-03-31
Creditors
Non-current
318,451 GBP2021-03-31
137,390 GBP2020-03-31
Bank Borrowings
480,273 GBP2021-03-31
267,850 GBP2020-03-31
Total Borrowings
930,704 GBP2021-03-31
1,090,148 GBP2020-03-31
Current
612,253 GBP2021-03-31
954,877 GBP2020-03-31
Non-current
318,451 GBP2021-03-31
135,271 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,092 GBP2021-03-31
3,710 GBP2020-03-31
Minimum gross finance lease payments owing
2,092 GBP2021-03-31
5,829 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
369,777 GBP2021-03-31
210,494 GBP2020-03-31
Between two and five year
980,467 GBP2021-03-31
800,022 GBP2020-03-31
More than five year
198,000 GBP2021-03-31
401,967 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,548,244 GBP2021-03-31
1,412,483 GBP2020-03-31
Related profiles found in government register
  • BCS REALISATIONS 2023 LIMITED
    Info
    BRITISH CORNER SHOP LIMITED - 2023-05-03
    CALNET SYSTEMS LIMITED - 2017-03-16
    Registered number 05085811
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2004-03-26 and dissolved on 2024-06-23 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • BRITISH CORNER SHOP LIMITED
    S
    Registered number 05085811
    Units B7/b8 Backfield Farm Business Park, Wotton Road, Iron Acton, Bristol, England, BS37 9XD
    Limited Compoany in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,178 GBP2017-09-30
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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