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
    Upcott, Laurence Julian
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ now
    OF - director → CIF 0
  • 2
    Holland, Guy Oliver Stephen
    Landscape Architect born in October 1969
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 3
    Bodman, Mark Andrew
    Landscape Architect born in February 1980
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 4
    Greaves, Mark
    Landscape Architect born in June 1970
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 5
    BCA DESIGN LIMITED - 2022-09-20
    Harbury Road, Deppers Bridge, Southam, Warwickshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    618,833 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Chinn, Margaret Mary
    Individual
    Officer
    2015-08-04 ~ 2017-04-26
    OF - secretary → CIF 0
    Mrs Margaret Mary Chinn
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chinn, Barry Roy
    Director born in June 1959
    Individual
    Officer
    2009-03-06 ~ 2019-07-29
    OF - director → CIF 0
    Mr Barry Roy Chinn
    Born in June 1959
    Individual
    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
parent relation
Company in focus

BCA DESIGN LIMITED

Previous name
BARRY CHINN ASSOCIATES LIMITED - 2023-05-01
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
13,468 GBP2024-03-31
14,926 GBP2023-03-31
Fixed Assets
13,468 GBP2024-03-31
14,926 GBP2023-03-31
Debtors
395,779 GBP2024-03-31
631,082 GBP2023-03-31
Cash at bank and in hand
443,386 GBP2024-03-31
445,494 GBP2023-03-31
Current Assets
839,165 GBP2024-03-31
1,076,576 GBP2023-03-31
Net Current Assets/Liabilities
600,771 GBP2024-03-31
831,990 GBP2023-03-31
Total Assets Less Current Liabilities
614,239 GBP2024-03-31
846,916 GBP2023-03-31
Net Assets/Liabilities
596,757 GBP2024-03-31
820,392 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
596,657 GBP2024-03-31
820,292 GBP2023-03-31
Equity
596,757 GBP2024-03-31
820,392 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15 GBP2023-04-01 ~ 2024-03-31
Office equipment
33 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,300 GBP2024-03-31
17,300 GBP2023-03-31
Office equipment
66,051 GBP2024-03-31
62,617 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,351 GBP2024-03-31
79,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,625 GBP2024-03-31
12,977 GBP2023-03-31
Office equipment
56,258 GBP2024-03-31
52,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,883 GBP2024-03-31
64,991 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
648 GBP2023-04-01 ~ 2024-03-31
Office equipment
4,244 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,675 GBP2024-03-31
4,323 GBP2023-03-31
Office equipment
9,793 GBP2024-03-31
10,603 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,367 GBP2024-03-31
7,056 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
130,117 GBP2024-03-31
171,680 GBP2023-03-31
Other Creditors
Amounts falling due within one year
83,109 GBP2024-03-31
32,913 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,801 GBP2024-03-31
22,937 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,115 GBP2024-03-31
23,688 GBP2023-03-31
Net Deferred Tax Liability/Asset
3,367 GBP2024-03-31
2,836 GBP2023-03-31
  • 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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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