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 5
  • 1
    Dickens, Claire Anne
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Keays, Richard
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Borella, Luca
    Manager born in April 1981
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Maas, Frans
    Investment Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Brewery Chemical And Dairy Engineering Ltd, Railway Road, Charleville, County Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Daya, Zulfikar
    Individual
    Officer
    2004-05-13 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Kieran
    Accountant born in August 1966
    Individual
    Officer
    2013-05-09 ~ 2019-12-09
    OF - Director → CIF 0
    Kavanagh, Kieran
    Individual
    Officer
    2016-11-16 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 3
    Staunton, Paddy
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    O'sullivan, John
    Individual
    Officer
    2008-07-11 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 5
    Mcmahon, John
    Managing Director born in July 1951
    Individual
    Officer
    2004-05-13 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Walsh, Tom
    Engineer born in January 1961
    Individual (27 offsprings)
    Officer
    2018-01-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mcgowan, Sean
    Chief Executive born in April 1968
    Individual
    Officer
    2013-05-09 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

BCD ENGINEERING (U.K.) LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Turnover/Revenue
320,131 GBP2020-01-01 ~ 2020-12-31
265,854 GBP2019-04-01 ~ 2019-12-31
Cost of Sales
-251,810 GBP2020-01-01 ~ 2020-12-31
-200,743 GBP2019-04-01 ~ 2019-12-31
Gross Profit/Loss
68,321 GBP2020-01-01 ~ 2020-12-31
65,111 GBP2019-04-01 ~ 2019-12-31
Administrative Expenses
-6,000 GBP2020-01-01 ~ 2020-12-31
-15,179 GBP2019-04-01 ~ 2019-12-31
Operating Profit/Loss
62,321 GBP2020-01-01 ~ 2020-12-31
49,932 GBP2019-04-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
62,321 GBP2020-01-01 ~ 2020-12-31
49,932 GBP2019-04-01 ~ 2019-12-31
Total Inventories
8 GBP2019-12-31
Debtors
68,946 GBP2020-12-31
46,593 GBP2019-12-31
Cash at bank and in hand
2,371 GBP2020-12-31
1,160 GBP2019-12-31
Current Assets
71,317 GBP2020-12-31
47,761 GBP2019-12-31
Net Current Assets/Liabilities
54,553 GBP2020-12-31
5,387 GBP2019-12-31
Total Assets Less Current Liabilities
54,553 GBP2020-12-31
5,387 GBP2019-12-31
Net Assets/Liabilities
-2,124,790 GBP2020-12-31
-2,187,111 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-2,124,791 GBP2020-12-31
-2,187,112 GBP2019-12-31
Equity
-2,124,790 GBP2020-12-31
-2,187,111 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-01 ~ 2019-12-31
Other types of inventories not specified separately
8 GBP2019-12-31
Trade Debtors/Trade Receivables
68,946 GBP2020-12-31
46,593 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,618 GBP2020-12-31
45,767 GBP2019-12-31

  • BCD ENGINEERING (U.K.) LIMITED
    Info
    Registered number 05127875
    White Lodge, Filands, Malmesbury, Wiltshire SN16 9JN
    Private Limited Company incorporated on 2004-05-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.