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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 19
  • 1
    Fox, Sanjay Katen
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Heafield, Simon William
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    2017-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    Seymour, Joanne Lucy
    Born in February 1969
    Individual (40 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Ambler, Christopher James
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2012-10-10
    OF - Director → CIF 0
    2012-10-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 5
    Watson, Susan
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 6
    Ambler, Mark Andrew
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2012-10-10
    OF - Director → CIF 0
    2012-10-11 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Mark Andrew Ambler
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Has significant influence or control → CIF 0
  • 7
    Williams, Mark Benjamin
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Mercer, Neil Allen
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2015-01-28 ~ 2017-09-30
    OF - Director → CIF 0
    Mercer, Neil
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 9
    Llewellyn, Julian David
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2019-05-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Doyle, Richard Alexander
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Jones, Timothy Peter
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Philpott, Ian John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2007-01-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 13
    Smith, Matthew Lewis
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2019-05-02 ~ 2022-06-18
    OF - Director → CIF 0
  • 14
    Davies, Robert James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Mundy, Julie Marie
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2012-12-24
    OF - Director → CIF 0
    Mundy, Julie Marie
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Green, Simon Martin
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2019-05-02
    OF - Director → CIF 0
  • 17
    Helm, David Christopher
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2007-09-26 ~ 2012-10-10
    OF - Director → CIF 0
    2012-10-11 ~ 2019-05-02
    OF - Director → CIF 0
  • 18
    Kelf, Simon Edward
    Born in October 1976
    Individual (22 offsprings)
    Officer
    2019-05-02 ~ 2022-06-18
    OF - Director → CIF 0
  • 19
    BLUE LOGIC (HOLDINGS) LIMITED
    10227093
    Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BCN GROUP (LEEDS) LTD

Period: 2020-03-17 ~ now
Company number: 06044990
Registered names
BCN GROUP (LEEDS) LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
225,540 GBP2018-12-31
170,607 GBP2017-12-31
Total Inventories
129,108 GBP2018-12-31
161,051 GBP2017-12-31
Debtors
2,361,135 GBP2018-12-31
2,143,429 GBP2017-12-31
Cash at bank and in hand
886,750 GBP2018-12-31
333,795 GBP2017-12-31
Equity
Called up share capital
1,004 GBP2018-12-31
1,004 GBP2017-12-31
Retained earnings (accumulated losses)
1,244,534 GBP2018-12-31
747,284 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
65,903 GBP2018-12-31
65,903 GBP2017-12-31
Other than goodwill
21,738 GBP2017-12-31
Intangible Assets - Gross Cost
65,903 GBP2018-12-31
87,641 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,695 GBP2018-12-31
62,778 GBP2017-12-31
Other than goodwill
19,335 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,695 GBP2018-12-31
82,113 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,917 GBP2018-01-01 ~ 2018-12-31
Other than goodwill
2,403 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,320 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
208 GBP2018-12-31
3,125 GBP2017-12-31
Intangible Assets
208 GBP2018-12-31
5,528 GBP2017-12-31
Other than goodwill
2,403 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
64,370 GBP2018-12-31
64,370 GBP2017-12-31
Other
517,012 GBP2018-12-31
438,987 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
581,382 GBP2018-12-31
503,357 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-27,776 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-27,776 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,394 GBP2018-12-31
34,989 GBP2017-12-31
Other
315,448 GBP2018-12-31
297,761 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,842 GBP2018-12-31
332,750 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,405 GBP2018-01-01 ~ 2018-12-31
Other
41,067 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,472 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,380 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,380 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
23,976 GBP2018-12-31
29,381 GBP2017-12-31
Other
201,564 GBP2018-12-31
141,226 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1,597,520 GBP2018-12-31
1,624,992 GBP2017-12-31
Amounts Owed By Related Parties
616,518 GBP2018-12-31
Current
435,258 GBP2017-12-31
Other Debtors
Current
147,097 GBP2018-12-31
83,179 GBP2017-12-31
Trade Creditors/Trade Payables
Current
480,575 GBP2018-12-31
367,800 GBP2017-12-31
Other Taxation & Social Security Payable
436,643 GBP2018-12-31
350,782 GBP2017-12-31
Other Creditors
Current
1,408,985 GBP2018-12-31
1,303,540 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
371,237 GBP2018-12-31
44,923 GBP2017-12-31
  • BCN GROUP (LEEDS) LTD
    Info
    BLUE LOGIC COMPUTER SYSTEMS LTD - 2020-03-17
    Registered number 06044990
    Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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