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 1
  • Pentland, Neil James
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Pentland, Neil James
    Director
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Pentland
    Born in May 1964
    Individual (2 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
Ceased 4
  • 1
    Ward, Andrew James
    Director born in July 1967
    Individual
    Officer
    2004-08-03 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Tunley, Niklas Francis Krister
    Trainee Solicitor born in April 1979
    Individual (19 offsprings)
    Officer
    2004-08-02 ~ 2004-08-03
    OF - Director → CIF 0
  • 3
    2 Carlton Street, Hartlepool
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ 2004-09-08
    PE - Director → CIF 0
  • 4
    2 Carlton Street, Hartlepool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2004-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BCSL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
464,916 GBP2024-03-31
914,916 GBP2023-03-31
Fixed Assets - Investments
571,166 GBP2024-03-31
571,166 GBP2023-03-31
Fixed Assets
1,036,082 GBP2024-03-31
1,486,082 GBP2023-03-31
Debtors
345 GBP2024-03-31
13,905 GBP2023-03-31
Cash at bank and in hand
390,188 GBP2024-03-31
9,735 GBP2023-03-31
Current Assets
390,533 GBP2024-03-31
23,640 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,194,839 GBP2024-03-31
-1,260,629 GBP2023-03-31
Net Current Assets/Liabilities
-804,306 GBP2024-03-31
-1,236,989 GBP2023-03-31
Total Assets Less Current Liabilities
231,776 GBP2024-03-31
249,093 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-112,190 GBP2024-03-31
-131,023 GBP2023-03-31
Net Assets/Liabilities
119,586 GBP2024-03-31
118,070 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
119,486 GBP2024-03-31
117,970 GBP2023-03-31
Equity
119,586 GBP2024-03-31
118,070 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
464,916 GBP2024-03-31
914,916 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-450,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
571,166 GBP2024-03-31
571,166 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
13,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year
345 GBP2024-03-31
405 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
345 GBP2024-03-31
13,905 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,382 GBP2024-03-31
19,930 GBP2023-03-31
Amounts owed to group undertakings
Current
1,155,460 GBP2024-03-31
1,224,333 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,497 GBP2024-03-31
15,366 GBP2023-03-31
Other Creditors
Current
12,500 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,194,839 GBP2024-03-31
1,260,629 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
112,190 GBP2024-03-31
131,023 GBP2023-03-31

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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 1
  • Edmund Palmer House, Morton Park Way, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,272,892 GBP2022-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.