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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 3
  • 1
    Stewart, Heidi Karen
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ben Cameron
    Born in November 2001
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Mr Ben Cameron Stewart
    Born in November 2001
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stewart, Philip Clifford
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Stewart, Philip Clifford
    Individual (20 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BCS ASSETS LTD

Period: 2011-05-11 ~ now
Company number: 07629686
Registered name
BCS ASSETS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,928,946 GBP2025-05-31
1,937,063 GBP2024-05-31
Debtors
5,027,792 GBP2025-05-31
4,620,280 GBP2024-05-31
Cash at bank and in hand
54,463 GBP2025-05-31
4,574 GBP2024-05-31
Current Assets
5,082,255 GBP2025-05-31
4,624,854 GBP2024-05-31
Net Current Assets/Liabilities
-10,802 GBP2025-05-31
-360,539 GBP2024-05-31
Total Assets Less Current Liabilities
1,918,144 GBP2025-05-31
1,576,524 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,918,044 GBP2025-05-31
1,576,424 GBP2024-05-31
Equity
1,918,144 GBP2025-05-31
1,576,524 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
40 GBP2025-05-31
40 GBP2024-05-31
Amounts invested in assets
Non-current
1,928,946 GBP2025-05-31
1,937,063 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,253,305 GBP2025-05-31
3,934,780 GBP2024-05-31
Other Debtors
Current
210,000 GBP2025-05-31
408,500 GBP2024-05-31
Corporation Tax Payable
Current
113,887 GBP2025-05-31
132,439 GBP2024-05-31
Other Creditors
Current
4,979,170 GBP2025-05-31
4,852,954 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

Related profiles found in government register
  • BCS ASSETS LTD
    Info
    Registered number 07629686
    8a London Road, Alderley Edge, Cheshire SK9 7JS
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • BCS ASSETS LIMITED
    S
    Registered number 07629686
    8a London Road, Alderley Edge, Cheshire, United Kingdom, SK9 7JS
    Limited in Companies House, United Kingdom
    CIF 1
  • BCS ASSETS LIMITED
    S
    Registered number 07629686
    8a, London Road, Alderley Edge, England, SK9 7JS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BCS SPV LIMITED
    16806652
    8a London Road, Alderley Edge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HKS INVESTMENTS LTD - now
    OK LOANS LTD
    - 2019-04-18 08245579
    ORIGIN SECURITY LIMITED
    - 2018-03-20 08245579 08660800
    ORISEC LIMITED
    - 2016-05-01 08245579 08660800
    15581 LIMITED - 2016-01-14
    ORIGIN SECURITY CONTROLS LIMITED - 2013-11-15
    8a London Road, Alderley Edge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    TALBOT GREEN CAPITAL LIMITED
    15486182
    8a London Road, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.