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 3
  • 1
    Knowles, Christopher James
    Managing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Richard Durose
    Director born in January 1952
    Individual (15 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Mr Richard Durose Knowles
    Born in January 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Knowles, Hilary
    Individual (10 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Churchward, Stewart Andrew
    Financial Director born in October 1979
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Spence, Tyrone Jack
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2013-04-15
    OF - Director → CIF 0
parent relation
Company in focus

BCQ (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
900 GBP2022-03-31
900 GBP2021-03-31
Fixed Assets
900 GBP2022-03-31
900 GBP2021-03-31
Debtors
Current
7,020 GBP2022-03-31
7,020 GBP2021-03-31
Cash at bank and in hand
11,622 GBP2022-03-31
1,759 GBP2021-03-31
Current Assets
18,642 GBP2022-03-31
8,779 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-12,400 GBP2022-03-31
-2,400 GBP2021-03-31
Net Current Assets/Liabilities
6,242 GBP2022-03-31
6,379 GBP2021-03-31
Total Assets Less Current Liabilities
7,142 GBP2022-03-31
7,279 GBP2021-03-31
Net Assets/Liabilities
7,142 GBP2022-03-31
7,279 GBP2021-03-31
Equity
Called up share capital
500 GBP2022-03-31
500 GBP2021-03-31
500 GBP2020-04-01
Retained earnings (accumulated losses)
6,642 GBP2022-03-31
6,779 GBP2021-03-31
6,905 GBP2020-04-01
Profit/Loss
-137 GBP2021-04-01 ~ 2022-03-31
-126 GBP2020-04-01 ~ 2021-03-31
Equity
7,142 GBP2022-03-31
7,279 GBP2021-03-31
7,405 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-137 GBP2021-04-01 ~ 2022-03-31
-126 GBP2020-04-01 ~ 2021-03-31
Other Debtors
Current
7,020 GBP2022-03-31
7,020 GBP2021-03-31
Other Creditors
Current
12,400 GBP2022-03-31
2,400 GBP2021-03-31
Creditors
Current
12,400 GBP2022-03-31
2,400 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-03-31
500 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BCQ (HOLDINGS) LIMITED
    Info
    Registered number 06039742
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire MK18 1TB
    Private Limited Company incorporated on 2007-01-02 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-02
    CIF 0
  • BCQ (HOLDINGS) LIMITED
    S
    Registered number 06039742
    1, Osier Way, Buckingham, England, MK18 1TB
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.