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
    Goodall, Andrew Spencer
    File Director born in June 1962
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Towers, Dean Peter
    Managing Director born in July 1978
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Dean Peter Towers
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    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% as a member of a firm → 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Barnett, Antony Christopher
    Finance Director born in January 1973
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Antony Christopher Barnett
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Poole, David
    Born in August 1945
    Individual
    Officer
    2010-02-16 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Thomas, Matthew James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Furness, Charles Frederic
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2010-02-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    2009-11-12 ~ 2010-02-16
    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
66,313 GBP2024-02-29
71,125 GBP2023-02-28
Fixed Assets - Investments
17,475 GBP2024-02-29
17,475 GBP2023-02-28
Fixed Assets
83,788 GBP2024-02-29
88,600 GBP2023-02-28
Debtors
36,828 GBP2024-02-29
19,998 GBP2023-02-28
Cash at bank and in hand
13,709 GBP2024-02-29
15,009 GBP2023-02-28
Current Assets
50,537 GBP2024-02-29
35,007 GBP2023-02-28
Creditors
Current
67,465 GBP2024-02-29
57,505 GBP2023-02-28
Net Current Assets/Liabilities
-16,928 GBP2024-02-29
-22,498 GBP2023-02-28
Total Assets Less Current Liabilities
66,860 GBP2024-02-29
66,102 GBP2023-02-28
Equity
Called up share capital
20,000 GBP2024-02-29
19,570 GBP2023-02-28
Revaluation reserve
42,372 GBP2024-02-29
42,372 GBP2023-02-28
Capital redemption reserve
3,761 GBP2024-02-29
3,761 GBP2023-02-28
Retained earnings (accumulated losses)
727 GBP2024-02-29
399 GBP2023-02-28
Equity
66,860 GBP2024-02-29
66,102 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
120,312 GBP2023-02-28
Plant and equipment
71,245 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
191,557 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,999 GBP2024-02-29
49,187 GBP2023-02-28
Plant and equipment
71,245 GBP2024-02-29
71,245 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,244 GBP2024-02-29
120,432 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,812 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,812 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
66,313 GBP2024-02-29
71,125 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
17,475 GBP2023-02-28
Other Investments Other Than Loans
17,475 GBP2024-02-29
17,475 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
36,828 GBP2024-02-29
19,998 GBP2023-02-28
Other Taxation & Social Security Payable
Current
65,859 GBP2024-02-29
55,900 GBP2023-02-28
Other Creditors
Current
1,606 GBP2024-02-29
1,605 GBP2023-02-28
Related profiles found in government register
  • B.C.S. ELECTRICS (HOLDINGS) LIMITED
    Info
    WAKECO (408) LIMITED - 2009-12-16
    Registered number 07074828
    40 Charlton Grove, Leeds, West Yorkshire LS9 9JT
    Private Limited Company incorporated on 2009-11-12 (15 years 7 months). 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
    40, 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
    40, Charlton Grove, Leeds, England, LS9 9JT
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Charlton Grove, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    248,036 GBP2024-02-28
    Person with significant control
    2016-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    40 Charlton Grove, East End Park, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    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.