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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 2
  • 1
    Ferrer, Catherine
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Ferrer, Catherine
    Company Director born in July 1982
    Individual (3 offsprings)
    2017-06-30 ~ 2017-08-31
    OF - Director → CIF 0
    Ferrer, Catherine
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2013-09-01
    OF - Secretary → CIF 0
    Mrs Catherine Ferrer
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-08-26 ~ 2016-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferrer, Benjamin
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ferrer
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Ben Ferrer
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCS GROUP HOLDINGS LIMITED

Period: 2023-10-03 ~ now
Company number: 07753647
Registered names
BCS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-08-31 ~ 2023-08-30
Fixed Assets - Investments
1,041,410 GBP2024-08-30
120,535 GBP2023-08-30
Debtors
11,402 GBP2024-08-30
139,014 GBP2023-08-30
Cash at bank and in hand
11,031 GBP2024-08-30
8,993 GBP2023-08-30
Current Assets
22,433 GBP2024-08-30
148,007 GBP2023-08-30
Net Current Assets/Liabilities
-816,667 GBP2024-08-30
128,978 GBP2023-08-30
Total Assets Less Current Liabilities
224,743 GBP2024-08-30
249,513 GBP2023-08-30
Net Assets/Liabilities
217,243 GBP2024-08-30
232,013 GBP2023-08-30
Equity
Called up share capital
100 GBP2024-08-30
100 GBP2023-08-30
Retained earnings (accumulated losses)
217,143 GBP2024-08-30
231,913 GBP2023-08-30
Equity
217,243 GBP2024-08-30
232,013 GBP2023-08-30
Investments in Group Undertakings
Cost valuation
1,041,410 GBP2024-08-30
120,535 GBP2023-08-30
Additions to investments
920,975 GBP2024-08-30
Investments in Group Undertakings
1,041,410 GBP2024-08-30
120,535 GBP2023-08-30
Amounts Owed by Group Undertakings
Current
123,281 GBP2023-08-30
Amount of value-added tax that is recoverable
Current
11,402 GBP2024-08-30
15,733 GBP2023-08-30
Debtors
Current, Amounts falling due within one year
11,402 GBP2024-08-30
139,014 GBP2023-08-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-30
10,000 GBP2023-08-30
Trade Creditors/Trade Payables
Current
433 GBP2024-08-30
7,980 GBP2023-08-30
Amounts owed to group undertakings
Current
420,392 GBP2024-08-30
Other Creditors
Current
408,275 GBP2024-08-30
Accrued Liabilities
Current
1,049 GBP2023-08-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,500 GBP2024-08-30
10,000 GBP2023-08-30

Related profiles found in government register
  • BCS GROUP HOLDINGS LIMITED
    Info
    BRIGHTON CATERING SUPPLIES LTD - 2023-10-03
    Registered number 07753647
    35a Vale Road, Portslade, Brighton BN41 1GD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BCS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    35a, Vale Road, Portslade, Brighton, England, BN41 1GD
    Limited Company
    CIF 1
  • BCS GROUP HOLDINGS LIMITED
    S
    Registered number 07753647
    35a, Vale Road, Portslade, Brighton, England, BN41 1GD
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCEUK LIMITED
    - now 04397335 07847842... (more)
    RAINBOW CLEANING LTD - 2013-09-04
    35a Vale Road, Portslade, Brighton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BCS DESIGN & BUILD LIMITED
    10161869
    12a Marlborough Place, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BCS ROBERTSON LTD
    11147899
    35a Vale Road, Portslade, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-12 ~ 2025-01-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2025-01-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BCS SUPPLIES LTD
    - now 02913927
    SHIP-SHAPE PRODUCTS LIMITED
    - 2020-08-19 02913927
    35a Vale Road, Portslade, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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