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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Hesselden, John Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Mr John Paul Hesselden
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (111 offsprings)
    Officer
    2007-01-03 ~ 2009-03-31
    OF - Director → CIF 0
    Mackinder, Gavin John
    Accountant
    Individual (111 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Rayner, Joanne
    Individual (162 offsprings)
    Officer
    2007-01-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Brearley, Giles Harold
    Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    Cotton, Alan Richard
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Cotton
    Born in March 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smallman, Mark Andrew
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Smallman, Mark Andrew
    Accountant
    Individual (20 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Smallman
    Born in February 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Race, Michael John
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael John Race
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Brearley, Alexander Harold
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Harold Brearley
    Born in September 1980
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BCO INVESTMENTS LIMITED

Period: 2007-01-03 ~ now
Company number: 06040426
Registered name
BCO INVESTMENTS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Investment Property
425,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets - Investments
678,615 GBP2025-03-31
678,615 GBP2024-03-31
Fixed Assets
1,103,615 GBP2025-03-31
1,053,615 GBP2024-03-31
Debtors
209,387 GBP2025-03-31
6,522 GBP2024-03-31
Cash at bank and in hand
288,224 GBP2025-03-31
540,371 GBP2024-03-31
Current Assets
497,611 GBP2025-03-31
546,893 GBP2024-03-31
Creditors
Current
-17,096 GBP2025-03-31
-97,108 GBP2024-03-31
Net Current Assets/Liabilities
480,515 GBP2025-03-31
449,785 GBP2024-03-31
Total Assets Less Current Liabilities
1,584,130 GBP2025-03-31
1,503,400 GBP2024-03-31
Creditors
Non-current
-226,997 GBP2025-03-31
-232,405 GBP2024-03-31
Net Assets/Liabilities
1,357,133 GBP2025-03-31
1,270,995 GBP2024-03-31
Equity
Called up share capital
368 GBP2025-03-31
368 GBP2024-03-31
Share premium
74,990 GBP2025-03-31
74,990 GBP2024-03-31
Other miscellaneous reserve
50,000 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
1,231,775 GBP2025-03-31
1,195,637 GBP2024-03-31
Equity
1,357,133 GBP2025-03-31
1,270,995 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
425,000 GBP2025-03-31
375,000 GBP2024-03-31
Investments in group undertakings and participating interests
678,615 GBP2025-03-31
678,615 GBP2024-03-31
Amounts Owed By Related Parties
206,861 GBP2025-03-31
Current
4,248 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,526 GBP2025-03-31
2,274 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
209,387 GBP2025-03-31
6,522 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,950 GBP2025-03-31
4,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,046 GBP2025-03-31
12,239 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
80,369 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,997 GBP2025-03-31
32,405 GBP2024-03-31
Other Creditors
Non-current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Related profiles found in government register
  • BCO INVESTMENTS LIMITED
    Info
    Registered number 06040426
    39/43 Bridge Street, Swinton, Mexborough, South Yorkshire S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • BCO INVESTMENTS LIMITED
    S
    Registered number 06040426
    39-43, Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
    ENGLAND
    CIF 1
  • BCO INVESTMENTS LIMITED
    S
    Registered number 06040426
    39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, England, S64 8AP
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BCO SUPPORT SERVICES LLP
    OC374596
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    BREARLEY & CO ACCOUNTANTS (DINNINGTON) LIMITED
    10634904
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BREARLEY & CO FINANCIAL SOLUTIONS LIMITED
    07325436
    39-43 Bridge Street, Swinton, Mexborough
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BREARLEY & CO TAX LIMITED
    10635117
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BREARLEY AND CO. ACCOUNTANTS LIMITED
    03513060
    39-42 Bridge Street, Swinton, Mexborough, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CLOUDCRUNCH LIMITED
    - now 07283704
    MPB123 LIMITED - 2016-10-01
    VISON TRADE FRAMES LIMITED - 2011-06-23
    39/43 Bridge Street, Swinton, Mexborough, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-20 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    HART MOSS DOYLE LIMITED
    13253909
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.