logo
explain how to read the page

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 7
  • 1
    Upcott, Laurence Julian
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Chinn, Barry Roy
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Barry Roy Chinn
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bodman, Mark Andrew
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Guy Oliver Stephen
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Greaves, Mark
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Chinn, Margaret Mary
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2017-04-26
    OF - Secretary → CIF 0
    Mrs Margaret Mary Chinn
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    BCA DESIGN HOLDINGS LIMITED
    - now 10499795
    BCA DESIGN LIMITED - 2022-09-20 10499795 06839538
    Harbury Road, Deppers Bridge, Southam, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCA DESIGN LIMITED

Period: 2023-05-01 ~ now
Company number: 06839538 10499795
Registered names
BCA DESIGN LIMITED - now 10499795
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
10,780 GBP2025-03-31
13,468 GBP2024-03-31
Fixed Assets
10,780 GBP2025-03-31
13,468 GBP2024-03-31
Debtors
398,138 GBP2025-03-31
395,779 GBP2024-03-31
Cash at bank and in hand
469,772 GBP2025-03-31
443,386 GBP2024-03-31
Current Assets
867,910 GBP2025-03-31
839,165 GBP2024-03-31
Net Current Assets/Liabilities
573,531 GBP2025-03-31
600,771 GBP2024-03-31
Total Assets Less Current Liabilities
584,311 GBP2025-03-31
614,239 GBP2024-03-31
Net Assets/Liabilities
577,662 GBP2025-03-31
596,757 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
577,562 GBP2025-03-31
596,657 GBP2024-03-31
Equity
577,662 GBP2025-03-31
596,757 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2024-04-01 ~ 2025-03-31
Office equipment
33 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Intangible Assets - Gross Cost
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,300 GBP2024-03-31
Office equipment
63,825 GBP2025-03-31
66,051 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,825 GBP2025-03-31
83,351 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-17,300 GBP2024-04-01 ~ 2025-03-31
Office equipment
-6,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-24,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,626 GBP2024-03-31
Office equipment
53,045 GBP2025-03-31
56,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,045 GBP2025-03-31
69,883 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
551 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,177 GBP2024-04-01 ~ 2025-03-31
Office equipment
-6,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
10,780 GBP2025-03-31
9,794 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,674 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,229 GBP2025-03-31
2,367 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
179,340 GBP2025-03-31
130,117 GBP2024-03-31
Other Creditors
Amounts falling due within one year
92,416 GBP2025-03-31
83,109 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,394 GBP2025-03-31
12,801 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,954 GBP2025-03-31
14,115 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,695 GBP2025-03-31
3,367 GBP2024-03-31
  • BCA DESIGN LIMITED
    Info
    BARRY CHINN ASSOCIATES LIMITED - 2023-05-01
    Registered number 06839538
    Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire CV47 0FS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-06 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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