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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.

Parent entities and officers 2
  • 1
    Sullivan, John Henry Charles
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    Sullivan, John Henry Charles
    Director
    Individual (1 offspring)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
    Mr John Henry Charles Sullivan
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horton, Keith David
    Director born in December 1942
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BCC BUSINESS GIFTS LIMITED

Period: 2007-12-13 ~ now
Company number: 06452629
Registered name
BCC BUSINESS GIFTS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
605 GBP2025-03-31
807 GBP2024-03-31
Debtors
78 GBP2025-03-31
Cash at bank and in hand
2,018 GBP2025-03-31
8,064 GBP2024-03-31
Current Assets
2,096 GBP2025-03-31
8,064 GBP2024-03-31
Creditors
Current
-2,426 GBP2025-03-31
-2,648 GBP2024-03-31
Net Current Assets/Liabilities
-330 GBP2025-03-31
5,416 GBP2024-03-31
Total Assets Less Current Liabilities
275 GBP2025-03-31
6,223 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
175 GBP2025-03-31
6,123 GBP2024-03-31
Equity
275 GBP2025-03-31
6,223 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,167 GBP2025-03-31
3,965 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202 GBP2024-04-01 ~ 2025-03-31

  • BCC BUSINESS GIFTS LIMITED
    Info
    Registered number 06452629
    Lynton House, 13 Rutland Road, London E11 2DY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 April 2026 and licensed under the Open Government Licence v3.0.