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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
Active 3
  • 1
    Towers, Dean Peter
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Dean Peter Towers
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Barnett, Antony Christopher
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Antony Christopher Barnett
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Goodall, Andrew Spencer
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Thomas, Matthew James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Poole, David
    Born in August 1945
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Furness, Charles Frederic
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2018-04-23
    OF - Director → CIF 0
parent relation
Company in focus

B.C.S. ELECTRICS (HOLDINGS) LIMITED

Previous name
WAKECO (408) LIMITED - 2009-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,500 GBP2025-02-28
66,313 GBP2024-02-29
Fixed Assets - Investments
17,475 GBP2025-02-28
17,475 GBP2024-02-29
Fixed Assets
78,975 GBP2025-02-28
83,788 GBP2024-02-29
Debtors
16,828 GBP2025-02-28
36,828 GBP2024-02-29
Cash at bank and in hand
5,198 GBP2025-02-28
13,709 GBP2024-02-29
Current Assets
22,026 GBP2025-02-28
50,537 GBP2024-02-29
Creditors
Current
34,607 GBP2025-02-28
67,465 GBP2024-02-29
Net Current Assets/Liabilities
-12,581 GBP2025-02-28
-16,928 GBP2024-02-29
Total Assets Less Current Liabilities
66,394 GBP2025-02-28
66,860 GBP2024-02-29
Equity
Called up share capital
20,000 GBP2025-02-28
20,000 GBP2024-02-29
Revaluation reserve
42,372 GBP2025-02-28
42,372 GBP2024-02-29
Capital redemption reserve
3,761 GBP2025-02-28
3,761 GBP2024-02-29
Retained earnings (accumulated losses)
261 GBP2025-02-28
727 GBP2024-02-29
Equity
66,394 GBP2025-02-28
66,860 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
120,312 GBP2024-02-29
Plant and equipment
71,245 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
191,557 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,812 GBP2025-02-28
53,999 GBP2024-02-29
Plant and equipment
71,245 GBP2025-02-28
71,245 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,057 GBP2025-02-28
125,244 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,813 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,813 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
61,500 GBP2025-02-28
66,313 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
17,475 GBP2024-02-29
Other Investments Other Than Loans
17,475 GBP2025-02-28
17,475 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
16,828 GBP2025-02-28
36,828 GBP2024-02-29
Other Taxation & Social Security Payable
Current
33,002 GBP2025-02-28
65,859 GBP2024-02-29
Other Creditors
Current
1,605 GBP2025-02-28
1,606 GBP2024-02-29
Related profiles found in government register
  • B.C.S. ELECTRICS (HOLDINGS) LIMITED
    Info
    WAKECO (408) LIMITED - 2009-12-16
    Registered number 07074828
    icon of address40 Charlton Grove, Leeds, West Yorkshire LS9 9JT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • B.C.S. ELECTRICS (HOLDINGS) LIMITED
    S
    Registered number 07074828
    icon of address40, Charlton Grove, East End Park, Leeds, United Kingdom, LS9 9JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BCS ELECTRICS (HOLDINGS) LTD
    S
    Registered number 07074828
    icon of address40, Charlton Grove, Leeds, England, LS9 9JT
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address40 Charlton Grove, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    118,420 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address40 Charlton Grove, East End Park, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.