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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 7
  • 1
    Sharp, Susan Jane
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2005-12-01
    OF - Secretary → CIF 0
    2007-03-16 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 2
    Bourret, Valerie
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Wond, Beth Mary
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Bourret, Caprice
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Ms Caprice Bourett
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 7
    BUCKINGHAM COMPANY SERVICES LIMITED
    - now 01891877
    BUCKINGHAM PROPERTY CONSULTANTS LIMITED - 1992-09-15
    Avco House, 6 Albert Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 34 offsprings)
    Officer
    2008-03-17 ~ 2009-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BCPL LIMITED

Period: 2015-03-09 ~ now
Company number: 05577463
Registered names
BCPL LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
577 GBP2025-05-31
769 GBP2024-05-31
Fixed Assets
577 GBP2025-05-31
769 GBP2024-05-31
Cash at bank and in hand
68,801 GBP2025-05-31
19,936 GBP2024-05-31
Net Current Assets/Liabilities
45,237 GBP2025-05-31
-3,244 GBP2024-05-31
Total Assets Less Current Liabilities
45,814 GBP2025-05-31
-2,475 GBP2024-05-31
Net Assets/Liabilities
45,705 GBP2025-05-31
-2,667 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
45,703 GBP2025-05-31
-2,669 GBP2024-05-31
Equity
45,705 GBP2025-05-31
-2,667 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,584 GBP2025-05-31
10,584 GBP2024-05-31
Computers
3,492 GBP2025-05-31
3,492 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
14,076 GBP2025-05-31
14,076 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,165 GBP2025-05-31
10,026 GBP2024-05-31
Computers
3,334 GBP2025-05-31
3,281 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,499 GBP2025-05-31
13,307 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
139 GBP2024-06-01 ~ 2025-05-31
Computers
53 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
419 GBP2025-05-31
558 GBP2024-05-31
Computers
158 GBP2025-05-31
211 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,572 GBP2025-05-31
1,500 GBP2024-05-31
Other Creditors
Amounts falling due within one year
9,602 GBP2025-05-31
9,602 GBP2024-05-31

  • BCPL LIMITED
    Info
    BY CAPRICE LINGERIE LIMITED - 2015-03-09
    Registered number 05577463
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.