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
Heafield, Simon William
Company Director born in July 1971Individual (12 offsprings)Officer
2021-05-21 ~ nowOF - Director → CIF 0 - 2
Davies, Robert James
Director born in November 1971Individual (25 offsprings)Officer 2020-07-29 ~ nowOF - Director → CIF 0 - 3
Llewellyn, Julian David
Director born in March 1970Individual (32 offsprings)Officer 2018-11-15 ~ nowOF - Director → CIF 0 - 4
Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2018-11-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Kelly, Thomas Gerard
Company Director born in December 1953Individual (5 offsprings)Officer 2016-04-30 ~ 2018-11-15OF - Director → CIF 0 - 2
Smith, Matthew Lewis
I.T. Specialist born in July 1977Individual (8 offsprings)Officer 2009-04-30 ~ 2022-06-18OF - Director → CIF 0Mr Matthew Lewis Smith
Born in July 1977Individual (8 offsprings)Person with significant control 2016-05-01 ~ 2018-11-15PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kelf, Simon Edward
Sales Director born in October 1976Individual (7 offsprings)Officer 2010-02-10 ~ 2022-06-18OF - Director → CIF 0Mr Simon Edward Kelf
Born in October 1976Individual (7 offsprings)Person with significant control 2016-05-01 ~ 2018-11-15PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
BCN GROUP LTD.
Previous name
BLUECOFFEE NETWORKS LIMITED - 2015-08-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy 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.
InfoBLUECOFFEE NETWORKS LIMITED - 2015-08-04Registered number 06893253Second Floor Building 4 Manchester Green, Styal Road, Manchester M22 5LWPrivate Limited Company incorporated on 2009-04-30 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0BCN GROUP LTD
SRegistered number 06893253Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XBPrivate Limited Company in England, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-05-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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