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 8
  • 1
    Churchward, Stewart Andrew
    Financial Director born in October 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wiseman, Mark Andrew
    Innovation & Technical Director born in January 1983
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Knowles, Christopher James
    Managing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Knowles, Richard Durose
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Durose Knowles
    Born in January 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Tangi, Nicola
    Sales Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Pond, Alan Christopher James
    Works Director born in October 1970
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Knowles, Hilary
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    Smyth, Christopher
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Good, Richard Thomas
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Knowles, David
    Ma born in December 1978
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-12-19
    OF - Director → CIF 0
    Knowles, David Michael Durose
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Spence, Tyrone Jack
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Plant, Matthew Benjamin
    Commercial Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-04-14
    OF - Director → CIF 0
  • 5
    Lloyd, Michael
    Director born in December 1951
    Individual
    Officer
    2007-01-09 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Moore, Martin
    Director born in May 1954
    Individual
    Officer
    2007-01-09 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Curryer, Barry Michael
    Operations Director born in May 1959
    Individual
    Officer
    2007-01-31 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BCQ GROUP LIMITED

Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
-413,233 GBP2021-04-01 ~ 2022-03-31
-858,540 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-250,333 GBP2021-04-01 ~ 2022-03-31
-610,364 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-25,333 GBP2021-04-01 ~ 2022-03-31
-636,913 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
133,016 GBP2022-03-31
178,388 GBP2021-03-31
Property, Plant & Equipment
6,314,193 GBP2022-03-31
5,746,805 GBP2021-03-31
Fixed Assets - Investments
192,027 GBP2022-03-31
227,339 GBP2021-03-31
Fixed Assets
6,639,236 GBP2022-03-31
6,152,532 GBP2021-03-31
Total Inventories
784,883 GBP2022-03-31
483,708 GBP2021-03-31
Debtors
Current
3,135,964 GBP2022-03-31
2,412,746 GBP2021-03-31
Cash at bank and in hand
54,779 GBP2022-03-31
70,210 GBP2021-03-31
Current Assets
3,975,626 GBP2022-03-31
2,966,664 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-6,637,184 GBP2022-03-31
-4,413,794 GBP2021-03-31
Net Current Assets/Liabilities
-2,661,558 GBP2022-03-31
-1,447,130 GBP2021-03-31
Total Assets Less Current Liabilities
3,977,678 GBP2022-03-31
4,705,402 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-1,749,096 GBP2022-03-31
-2,344,737 GBP2021-03-31
Net Assets/Liabilities
2,054,869 GBP2022-03-31
2,099,052 GBP2021-03-31
Equity
Called up share capital
210,443 GBP2022-03-31
210,443 GBP2021-03-31
210,443 GBP2020-04-01
Revaluation reserve
1,044,591 GBP2022-03-31
819,591 GBP2021-03-31
846,140 GBP2020-04-01
Retained earnings (accumulated losses)
799,835 GBP2022-03-31
1,069,018 GBP2021-03-31
1,698,232 GBP2020-04-01
Equity
2,054,869 GBP2022-03-31
2,099,052 GBP2021-03-31
2,754,815 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-250,333 GBP2021-04-01 ~ 2022-03-31
-610,364 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-18,850 GBP2021-04-01 ~ 2022-03-31
-18,850 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-18,850 GBP2021-04-01 ~ 2022-03-31
-18,850 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
15,450 GBP2021-04-01 ~ 2022-03-31
15,000 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
3,809,196 GBP2021-04-01 ~ 2022-03-31
3,791,185 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
401,480 GBP2021-04-01 ~ 2022-03-31
363,570 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
4,287,031 GBP2021-04-01 ~ 2022-03-31
4,227,335 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
510,393 GBP2021-04-01 ~ 2022-03-31
489,604 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-162,900 GBP2021-04-01 ~ 2022-03-31
-104,827 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-78,514 GBP2021-04-01 ~ 2022-03-31
-163,123 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
269,132 GBP2022-03-31
269,132 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
136,116 GBP2022-03-31
90,744 GBP2021-03-31
Intangible Assets
Goodwill
133,016 GBP2022-03-31
178,388 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,950,000 GBP2022-03-31
2,650,000 GBP2021-03-31
Plant and equipment
6,816,713 GBP2022-03-31
7,041,810 GBP2021-03-31
Motor vehicles
188,722 GBP2022-03-31
188,722 GBP2021-03-31
Furniture and fittings
1,226,769 GBP2022-03-31
1,225,500 GBP2021-03-31
Other
705,836 GBP2022-03-31
637,898 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
11,888,040 GBP2022-03-31
11,743,930 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,584,546 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-1,584,546 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
300,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,472,601 GBP2021-03-31
Motor vehicles
125,862 GBP2021-03-31
Furniture and fittings
1,037,052 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,997,125 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
363,593 GBP2021-04-01 ~ 2022-03-31
Motor vehicles, Owned/Freehold
15,702 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
69,079 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
467,947 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-891,225 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-891,225 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,944,969 GBP2022-03-31
Motor vehicles
141,564 GBP2022-03-31
Furniture and fittings
1,106,131 GBP2022-03-31
Other
381,183 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,573,847 GBP2022-03-31
Property, Plant & Equipment
Buildings
2,950,000 GBP2022-03-31
2,650,000 GBP2021-03-31
Plant and equipment
2,871,744 GBP2022-03-31
2,569,209 GBP2021-03-31
Motor vehicles
47,158 GBP2022-03-31
62,860 GBP2021-03-31
Furniture and fittings
120,638 GBP2022-03-31
188,448 GBP2021-03-31
Other
324,653 GBP2022-03-31
276,288 GBP2021-03-31
Plant and equipment, Under hire purchased contracts or finance leases
1,853,157 GBP2022-03-31
1,683,106 GBP2021-03-31
Motor vehicles, Under hire purchased contracts or finance leases
27,341 GBP2022-03-31
44,385 GBP2021-03-31
Under hire purchased contracts or finance leases
1,924,598 GBP2022-03-31
1,727,491 GBP2021-03-31
Investments in Subsidiaries
192,027 GBP2022-03-31
227,339 GBP2021-03-31
Value of work in progress
240,558 GBP2022-03-31
157,412 GBP2021-03-31
Finished Goods/Goods for Resale
544,325 GBP2022-03-31
326,296 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,214,357 GBP2022-03-31
1,624,083 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
18,650 GBP2022-03-31
Other Debtors
Current
214,584 GBP2022-03-31
208,904 GBP2021-03-31
Prepayments/Accrued Income
Current
688,373 GBP2022-03-31
579,759 GBP2021-03-31
Bank Borrowings
Current
1,481,890 GBP2022-03-31
585,354 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,818,843 GBP2022-03-31
1,092,551 GBP2021-03-31
Amounts owed to group undertakings
Current
169,722 GBP2022-03-31
170,763 GBP2021-03-31
Taxation/Social Security Payable
Current
376,884 GBP2022-03-31
341,127 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
384,626 GBP2022-03-31
440,217 GBP2021-03-31
Other Creditors
Current
2,059,656 GBP2022-03-31
1,405,804 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
345,428 GBP2022-03-31
377,843 GBP2021-03-31
Creditors
Current
6,637,184 GBP2022-03-31
4,413,794 GBP2021-03-31
Bank Borrowings
Non-current
658,293 GBP2022-03-31
1,719,193 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,090,803 GBP2022-03-31
625,544 GBP2021-03-31
Creditors
Non-current
1,749,096 GBP2022-03-31
2,344,737 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,481,890 GBP2022-03-31
585,354 GBP2021-03-31
Non-current, Between one and two years
184,090 GBP2022-03-31
196,687 GBP2021-03-31
Non-current, Between two and five year
474,203 GBP2022-03-31
1,522,506 GBP2021-03-31
Total Borrowings
2,140,183 GBP2022-03-31
2,304,547 GBP2021-03-31
Minimum gross finance lease payments owing
1,563,096 GBP2022-03-31
1,073,410 GBP2021-03-31
Net Deferred Tax Liability/Asset
-173,713 GBP2022-03-31
-261,613 GBP2021-03-31
-339,891 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
162,900 GBP2021-04-01 ~ 2022-03-31
104,827 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
619,145 GBP2022-03-31
334,352 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
209,443 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,004 GBP2022-03-31
276,806 GBP2021-03-31
Between one and five year
346,960 GBP2022-03-31
589,963 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
589,964 GBP2022-03-31
866,769 GBP2021-03-31
Related profiles found in government register
  • BCQ GROUP LIMITED
    Info
    Registered number 06039730
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2007-01-02 and dissolved on 2024-11-14 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-02
    CIF 0
  • BCQ GROUP LIMITED
    S
    Registered number 06039730
    1, Osier Way, Buckingham, England, MK18 1TB
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    RED COLOUR LIMITED - 2017-03-28
    Unit 1 Osier Way, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BUCKINGHAM COLOUR GROUP LIMITED - 2000-09-21
    1 Osier Way, Swan Business Park, Buckingham, Bucks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2-3 Winckley Court, Chapel Street, Preston
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -135,524 GBP2020-12-31
    Person with significant control
    2021-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BUCKINGHAM COLOUR GROUP LIMITED - 2017-03-28
    BUSIPRINT LIMITED - 2000-09-21
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BUCKINGHAM DESIGN ASSOCIATES LIMITED - 2014-06-12
    APPLIED MARKETING SERVICES LIMITED - 2004-01-13
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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