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 4
  • 1
    Llewellyn, Julian David
    Director born in February 1970
    Individual (30 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 2
    Davies, Robert James
    Director born in November 1971
    Individual (25 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
  • 3
    Heafield, Simon William
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ 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
Ceased 3
  • 1
    Kelly, Thomas Gerard
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2018-11-15
    OF - director → CIF 0
  • 2
    Kelf, Simon Edward
    Sales Director born in October 1976
    Individual (7 offsprings)
    Officer
    2010-02-10 ~ 2022-06-18
    OF - director → CIF 0
    Mr Simon Edward Kelf
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-11-15
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Smith, Matthew Lewis
    I.T. Specialist born in July 1977
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2022-06-18
    OF - director → CIF 0
    Mr Matthew Lewis Smith
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-11-15
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

BCN GROUP LTD.

Previous name
BLUECOFFEE NETWORKS LIMITED - 2015-08-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Class 2 ordinary share
12017-05-01 ~ 2018-04-30
Class 3 ordinary share
12017-05-01 ~ 2018-04-30
Property, Plant & Equipment
97,283 GBP2018-04-30
122,239 GBP2017-04-30
Total Inventories
2,293 GBP2018-04-30
6,429 GBP2017-04-30
Debtors
1,534,559 GBP2018-04-30
1,313,172 GBP2017-04-30
Cash at bank and in hand
3,560,861 GBP2018-04-30
1,799,266 GBP2017-04-30
Current Assets
5,097,713 GBP2018-04-30
3,118,867 GBP2017-04-30
Creditors
Current
2,465,518 GBP2018-04-30
1,946,837 GBP2017-04-30
Net Current Assets/Liabilities
2,632,195 GBP2018-04-30
1,172,030 GBP2017-04-30
Total Assets Less Current Liabilities
2,729,478 GBP2018-04-30
1,294,269 GBP2017-04-30
Net Assets/Liabilities
2,718,521 GBP2018-04-30
1,280,223 GBP2017-04-30
Equity
Called up share capital
2,106 GBP2018-04-30
2,106 GBP2017-04-30
Share premium
99,894 GBP2018-04-30
99,894 GBP2017-04-30
Retained earnings (accumulated losses)
2,616,521 GBP2018-04-30
Equity
2,718,521 GBP2018-04-30
1,280,223 GBP2017-04-30
Average Number of Employees
282017-05-01 ~ 2018-04-30
242016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,395 GBP2018-04-30
314,518 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,112 GBP2018-04-30
192,279 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,833 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Plant and equipment
97,283 GBP2018-04-30
122,239 GBP2017-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,500,249 GBP2018-04-30
1,265,578 GBP2017-04-30
Other Debtors
Current, Amounts falling due within one year
34,310 GBP2018-04-30
47,594 GBP2017-04-30
Debtors
Current, Amounts falling due within one year
1,534,559 GBP2018-04-30
1,313,172 GBP2017-04-30
Trade Creditors/Trade Payables
Current
1,348,731 GBP2018-04-30
1,136,241 GBP2017-04-30
Other Taxation & Social Security Payable
Current
650,609 GBP2018-04-30
436,170 GBP2017-04-30
Other Creditors
Current
466,178 GBP2018-04-30
374,426 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,436 GBP2018-04-30
68,436 GBP2017-04-30
Between one and five year
67,795 GBP2018-04-30
68,436 GBP2017-04-30
More than five year
53,822 GBP2018-04-30
121,617 GBP2017-04-30
All periods
190,053 GBP2018-04-30
258,489 GBP2017-04-30
Deferred Tax Liabilities
10,957 GBP2018-04-30
14,046 GBP2017-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,957 GBP2018-04-30
14,046 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-04-30
Class 2 ordinary share
1,000 shares2018-04-30
Class 3 ordinary share
106 shares2018-04-30
Related profiles found in government register
  • BCN GROUP LTD.
    Info
    BLUECOFFEE NETWORKS LIMITED - 2015-08-04
    Registered number 06893253
    Second Floor Building 4 Manchester Green, Styal Road, Manchester M22 5LW
    Private Limited Company incorporated on 2009-04-30 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BCN GROUP LTD
    S
    Registered number 06893253
    Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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