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 2
  • 1
    Fuller, Richard Joseph
    Managing Director born in April 1963
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - director → CIF 0
    Mr Richard Joseph Fuller
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Wassell, Jason
    Chief Executive born in March 1970
    Individual (6 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - director → CIF 0
    Mr Jason Wassell
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 30
  • 1
    Perry, Richard Michael Eric
    Director born in June 1952
    Individual
    Officer
    2011-07-18 ~ 2012-07-16
    OF - director → CIF 0
  • 2
    Powley, Christopher Andrew
    Head Of Personal Finance born in January 1971
    Individual
    Officer
    2014-10-03 ~ 2016-03-03
    OF - director → CIF 0
  • 3
    Moulden, Kieran John Archer
    Chief Executive Officer born in November 1961
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2012-11-02
    OF - director → CIF 0
  • 4
    Mckenna, Shane
    Solicitor born in June 1984
    Individual
    Officer
    2013-07-17 ~ 2014-06-13
    OF - director → CIF 0
  • 5
    Reed, Helen Barbara
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    2011-11-09 ~ 2012-12-05
    OF - director → CIF 0
  • 6
    Hall, Peter
    Head Of Compliance born in April 1970
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ 2016-12-19
    OF - director → CIF 0
  • 7
    Laffey, Emma Louise
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ 2017-10-02
    OF - director → CIF 0
  • 8
    Carver, David Patrick
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    2011-11-09 ~ 2013-01-09
    OF - director → CIF 0
  • 9
    Biggerstaff, Thomas Blair
    Managing Director born in June 1962
    Individual
    Officer
    2011-08-01 ~ 2012-07-24
    OF - director → CIF 0
  • 10
    Mr Richard Joseph Fuller
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Has significant influence or control → CIF 0
  • 11
    Van Niekerk, Josef Frederik
    Business Development & Analytics Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2017-05-10
    OF - director → CIF 0
    Mr Josef Frederik Van Niekerk
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 12
    Bent, Mandy Jacqueline
    Compliance born in September 1970
    Individual
    Officer
    2014-12-15 ~ 2015-01-05
    OF - director → CIF 0
  • 13
    Muir, Graham Arthur Mcewan
    Head Of Uk Operations born in August 1971
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2018-04-26
    OF - director → CIF 0
  • 14
    Fenerty, Stephen Anthony
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    Fennerty, Stephen Anthony
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2014-01-02
    OF - director → CIF 0
  • 15
    Mckinnon, Graeme Shepherd
    Managing Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-06-28 ~ 2017-01-05
    OF - director → CIF 0
  • 16
    Holland, Geoffrey Harry
    Consumer Finance Consultant born in April 1952
    Individual
    Officer
    2012-10-23 ~ 2014-05-17
    OF - director → CIF 0
  • 17
    Elwood, Malcolm Thomas William
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2014-03-26 ~ 2014-10-23
    OF - director → CIF 0
  • 18
    Peake, Shaun
    National Sales Manager born in April 1969
    Individual
    Officer
    2015-03-24 ~ 2016-04-20
    OF - director → CIF 0
  • 19
    Gopinathan, Krishna
    Director born in July 1965
    Individual
    Officer
    2013-08-28 ~ 2014-05-06
    OF - director → CIF 0
  • 20
    Bryant, Nigel Godfrey
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-11-09 ~ 2016-12-13
    OF - director → CIF 0
    Mr Nigel Godfrey Bryant
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-20 ~ 2016-12-13
    PE - Has significant influence or control → CIF 0
  • 21
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2011-07-18 ~ 2011-07-18
    OF - director → CIF 0
  • 22
    Corcoran, Rachael Ann
    Company Director Ceo born in September 1980
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2015-05-29
    OF - director → CIF 0
  • 23
    Liley, Michael Bruce Charles
    Finance born in July 1933
    Individual
    Officer
    2011-07-18 ~ 2013-01-29
    OF - director → CIF 0
  • 24
    Urry, Julian
    Managing Director born in June 1959
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2012-09-18
    OF - director → CIF 0
  • 25
    Wassell, Jason
    Public Relations Practioner born in March 1970
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    2011-11-09 ~ 2012-10-18
    OF - director → CIF 0
  • 26
    Walker, Margot Elizabeth
    Pawnbroker born in March 1958
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    2011-11-09 ~ 2013-01-29
    OF - director → CIF 0
  • 27
    Pool, Neil Allan
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2016-10-17 ~ 2018-04-26
    OF - director → CIF 0
  • 28
    Thorpe, Daryl Michael
    Company Director born in January 1974
    Individual (15 offsprings)
    Officer
    2013-05-29 ~ 2015-11-27
    OF - director → CIF 0
  • 29
    Horton, Derek Alexander
    Strategic Development Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2011-08-23 ~ 2011-10-19
    OF - director → CIF 0
    2011-11-09 ~ 2013-02-06
    OF - director → CIF 0
    Horton, Derek Alexander
    Head Of Glo born in March 1977
    Individual (2 offsprings)
    2016-05-04 ~ 2017-07-31
    OF - director → CIF 0
  • 30
    Hannay, Mark James
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2018-04-26
    OF - director → CIF 0
parent relation
Company in focus

BCCA LIMITED

Standard Industrial Classification
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.
Fixed Assets
1,229 GBP2019-06-30
1,637 GBP2018-06-30
Current Assets
7,922 GBP2019-06-30
12,760 GBP2018-06-30
Creditors
Current
-77 GBP2019-06-30
-269,292 GBP2018-06-30
Net Current Assets/Liabilities
7,845 GBP2019-06-30
-256,532 GBP2018-06-30
Total Assets Less Current Liabilities
9,074 GBP2019-06-30
-254,895 GBP2018-06-30
Amounts received in advance for goods or services to be provided in the future
-653 GBP2019-06-30
-653 GBP2018-06-30
Net Assets/Liabilities
8,421 GBP2019-06-30
-255,548 GBP2018-06-30
Equity
8,421 GBP2019-06-30
-255,548 GBP2018-06-30
  • BCCA LIMITED
    Info
    Registered number 07708528
    6 St John's Court, Vicars Lane, Chester, Cheshire CH1 1QE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-07-18 and dissolved on 2020-10-06 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.