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 5
  • 1
    Ward, Andrew James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Tunley, Niklas Francis Krister
    Trainee Solicitor born in April 1979
    Individual (41 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    OF - Director → CIF 0
  • 3
    Pentland, Neil James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Pentland, Neil James
    Director
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Pentland
    Born in May 1964
    Individual (3 offsprings)
    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
  • 4
    YORK CHAMBERS SECRETARIES LIMITED
    04274090
    2 Carlton Street, Hartlepool
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 5
    YORK CHAMBERS DIRECTORS LIMITED
    04274150
    2 Carlton Street, Hartlepool
    Dissolved Corporate (4 parents, 38 offsprings)
    Officer
    2004-08-02 ~ 2004-09-08
    OF - Director → CIF 0
parent relation
Company in focus

BCSL HOLDINGS LIMITED

Period: 2004-08-02 ~ now
Company number: 05195165
Registered name
BCSL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
464,916 GBP2025-03-31
464,916 GBP2024-03-31
Fixed Assets - Investments
571,166 GBP2025-03-31
571,166 GBP2024-03-31
Fixed Assets
1,036,082 GBP2025-03-31
1,036,082 GBP2024-03-31
Debtors
13,763 GBP2025-03-31
345 GBP2024-03-31
Cash at bank and in hand
359,353 GBP2025-03-31
390,188 GBP2024-03-31
Current Assets
373,116 GBP2025-03-31
390,533 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,171,357 GBP2025-03-31
-1,194,839 GBP2024-03-31
Net Current Assets/Liabilities
-798,241 GBP2025-03-31
-804,306 GBP2024-03-31
Total Assets Less Current Liabilities
237,841 GBP2025-03-31
231,776 GBP2024-03-31
Creditors
Amounts falling due after one year
-89,498 GBP2025-03-31
-112,190 GBP2024-03-31
Net Assets/Liabilities
148,343 GBP2025-03-31
119,586 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
148,243 GBP2025-03-31
119,486 GBP2024-03-31
Equity
148,343 GBP2025-03-31
119,586 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
464,916 GBP2024-03-31
Investments in group undertakings and participating interests
571,166 GBP2025-03-31
571,166 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,500 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
263 GBP2025-03-31
345 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,763 GBP2025-03-31
345 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
21,037 GBP2025-03-31
19,382 GBP2024-03-31
Amounts owed to group undertakings
Current
1,127,541 GBP2025-03-31
1,155,460 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,039 GBP2025-03-31
7,497 GBP2024-03-31
Other Creditors
Current
12,740 GBP2025-03-31
12,500 GBP2024-03-31
Creditors
Current
1,171,357 GBP2025-03-31
1,194,839 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
89,498 GBP2025-03-31
112,190 GBP2024-03-31

Related profiles found in government register
  • BCSL HOLDINGS LIMITED
    Info
    Registered number 05195165
    Edmund Palmer House, Morton Park Way, Darlington DL1 4XZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BCSL HOLDINGS LIMITED
    S
    Registered number 5195165
    Edmund Palmer House, Morton Park Way, Darlington, England, DL1 4XZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAYDALE CONTROL SYSTEMS LIMITED
    03885564
    Edmund Palmer House, Morton Park Way, Darlington, England
    Active Corporate (8 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.