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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lake, Graham Edward
Born in April 1944Individual (154 offsprings)Officer2009-11-18 ~ nowOF - Director → CIF 0 - 2
Mussarat, Aneel
Born in November 1969Individual (240 offsprings)Officer2009-11-18 ~ 2018-04-01OF - Director → CIF 0Mr Aneel Mussarat
Born in November 1969Individual (240 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mrs Naeem Kauser
Born in May 1948Individual (169 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Allen, Carol
Born in April 1963Individual (284 offsprings)Officer2010-06-01 ~ nowOF - Director → CIF 0 - 5
Jacobs, Yomtov Eliezer
Born in October 1970Individual (37444 offsprings)Officer2009-11-18 ~ 2009-11-18OF - Director → CIF 0
Company in focus
BC1.0 LTD
Period: 2009-11-18 ~ now
Company number: 07080387 07080513... (more)
Registered name
BC1.0 LTD - now 07080513... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5 GBP2025-03-31
14 GBP2024-03-31
Debtors
31,015,564 GBP2025-03-31
31,019,354 GBP2024-03-31
Cash at bank and in hand
584 GBP2025-03-31
710 GBP2024-03-31
Current Assets
31,016,148 GBP2025-03-31
31,020,064 GBP2024-03-31
Creditors
Current
833 GBP2025-03-31
425 GBP2024-03-31
Net Current Assets/Liabilities
31,015,315 GBP2025-03-31
31,019,639 GBP2024-03-31
Total Assets Less Current Liabilities
31,015,320 GBP2025-03-31
31,019,653 GBP2024-03-31
Creditors
Non-current
38,567,930 GBP2025-03-31
38,567,930 GBP2024-03-31
Net Assets/Liabilities
-7,552,610 GBP2025-03-31
-7,548,277 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,552,611 GBP2025-03-31
-7,548,278 GBP2024-03-31
Equity
-7,552,610 GBP2025-03-31
-7,548,277 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5 GBP2025-03-31
14 GBP2024-03-31
Investments in Group Undertakings
5 GBP2025-03-31
14 GBP2024-03-31
Accrued Liabilities
Current
450 GBP2025-03-31
425 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
38,567,930 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,333 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 07080387
BC1.0 LTD
InfoUniversal Square Building 5, 5th Floor, Devonshire Street North, Manchester M12 6JHPRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0 BC1.0 LIMITED
SRegistered number 0708387Universal Square, Devonshire Street North, Manchester, England, M12 6JHLimited Company in England & Wales, EnglandCIF 1BC1.0 LIMITED
SRegistered number 07080387Universal Square, Devonshire Street North, Manchester, England, M12 6JHLimited Company in England & Wales, EnglandCIF 2 CIF 3BC1.0 LIMITED
SRegistered number 07080387Universal Square, Devonshire Street North, Manchester, England, M12 6JHLimited Company in England & Wales, EnglandCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13BC1.0 LIMITED
SRegistered number 07080387Universal Square, Devonshire Street North, Manchester, England, M12 6JHLimited Company in England And Wales, EnglandCIF 14
(more)
(less)
Offspring entities and appointments
14
- 1Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE2Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE3Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE4Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE5Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE6Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE7Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE8Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE9Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE10Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE11Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE12Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE13Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE14Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
