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 5
  • 1
    Hesselden, John Paul
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
    Mr John Paul Hesselden
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brearley, Alexander Harold
    Accountant born in September 1980
    Individual (14 offsprings)
    Officer
    2011-04-06 ~ now
    OF - director → CIF 0
    Mr Alexander Harold Brearley
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Race, Michael John
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Mr Michael John Race
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cotton, Alan Richard
    Accountant 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
  • 5
    Smallman, Mark Andrew
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ now
    OF - director → CIF 0
    Smallman, Mark Andrew
    Accountant
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
    Mr Mark Andrew Smallman
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rayner, Joanne
    Individual
    Officer
    2007-01-03 ~ 2007-03-01
    OF - secretary → CIF 0
  • 2
    Brearley, Giles Harold
    Accountant born in August 1955
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2015-08-13
    OF - director → CIF 0
  • 3
    Mackinder, Gavin John
    Practice Manager born in August 1961
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2009-03-31
    OF - director → CIF 0
    Mackinder, Gavin John
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

BCO INVESTMENTS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Investment Property
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Fixed Assets - Investments
678,615 GBP2024-03-31
678,667 GBP2023-03-31
Fixed Assets
1,053,615 GBP2024-03-31
1,053,667 GBP2023-03-31
Debtors
6,522 GBP2024-03-31
7,325 GBP2023-03-31
Cash at bank and in hand
540,371 GBP2024-03-31
522,729 GBP2023-03-31
Current Assets
546,893 GBP2024-03-31
530,054 GBP2023-03-31
Net Current Assets/Liabilities
449,785 GBP2024-03-31
397,653 GBP2023-03-31
Total Assets Less Current Liabilities
1,503,400 GBP2024-03-31
1,451,320 GBP2023-03-31
Net Assets/Liabilities
1,270,995 GBP2024-03-31
1,214,118 GBP2023-03-31
Equity
Called up share capital
368 GBP2024-03-31
368 GBP2023-03-31
Share premium
74,990 GBP2024-03-31
74,990 GBP2023-03-31
Retained earnings (accumulated losses)
1,195,637 GBP2024-03-31
1,138,760 GBP2023-03-31
Equity
1,270,995 GBP2024-03-31
1,214,118 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
375,000 GBP2023-03-31
Investments in group undertakings and participating interests
678,615 GBP2024-03-31
678,667 GBP2023-03-31
Amounts Owed By Related Parties
4,248 GBP2024-03-31
Current
4,248 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,274 GBP2024-03-31
3,077 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,522 GBP2024-03-31
7,325 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,239 GBP2024-03-31
6,861 GBP2023-03-31
Other Creditors
Current
80,369 GBP2024-03-31
121,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,405 GBP2024-03-31
37,202 GBP2023-03-31
Other Creditors
Non-current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 6
  • 1
    39-43 Bridge Street, Swinton, Mexborough, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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
    39-43 Bridge Street, Swinton, Mexborough
    Dissolved corporate (6 parents)
    Equity (Company account)
    5,432 GBP2023-08-31
    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
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    355 GBP2024-03-31
    Person with significant control
    2017-02-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    39-42 Bridge Street, Swinton, Mexborough, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    439,589 GBP2024-03-31
    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
    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
Ceased 1
  • MPB123 LIMITED - 2016-10-01
    VISON TRADE FRAMES LIMITED - 2011-06-23
    39/43 Bridge Street, Swinton, Mexborough, England
    Corporate (2 parents)
    Equity (Company account)
    5,351 GBP2024-03-31
    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

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