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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
Active 1
  • JD SPORTS FASHION PLC - now
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressUnit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Granditer, Franklyn Irving
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Granditer, Marc Alexander
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Marc Alexander Granditer
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    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
  • 5
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 6
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2025-01-05
    OF - Director → CIF 0
  • 7
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 10
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-04-01 ~ 2022-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BCW REALISATIONS LIMITED

Previous names
BASE CHIDRENS WEAR LIMITED - 2012-11-20
BASE CHILDRENSWEAR LIMITED - 2024-09-24
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Intangible fixed assets
56,545 GBP2016-02-28
20,545 GBP2015-02-28
Tangible fixed assets
74,662 GBP2016-02-28
39,463 GBP2015-02-28
Fixed Assets
131,207 GBP2016-02-28
60,008 GBP2015-02-28
Inventory/Stocks
963,369 GBP2016-02-28
993,490 GBP2015-02-28
Debtors
264,356 GBP2016-02-28
216,982 GBP2015-02-28
Cash at bank and in hand
55,180 GBP2016-02-28
6,479 GBP2015-02-28
Current Assets
1,282,905 GBP2016-02-28
1,216,951 GBP2015-02-28
Current liabilities
1,086,533 GBP2016-02-28
1,113,191 GBP2015-02-28
Net Current Assets/Liabilities
196,372 GBP2016-02-28
103,760 GBP2015-02-28
Total Assets Less Current Liabilities
327,579 GBP2016-02-28
163,768 GBP2015-02-28
Called-up share capital
1 GBP2016-02-28
1 GBP2015-02-28
Retained earnings
327,578 GBP2016-02-28
163,767 GBP2015-02-28
Shareholder's fund
327,579 GBP2016-02-28
163,768 GBP2015-02-28
Intangible fixed assets - Cost/valuation
65,545 GBP2016-02-28
20,545 GBP2015-02-28
Amortisation expense of intangible fixed assets
9,000 GBP2015-03-01 ~ 2016-02-28
Intangible fixed assets - Accumulated amortisation/impairment
9,000 GBP2016-02-28
Cost/valuation of tangible fixed assets
120,615 GBP2016-02-28
60,528 GBP2015-02-28
Depreciation of tangible fixed assets
45,953 GBP2016-02-28
21,065 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
24,888 GBP2015-03-01 ~ 2016-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28

  • BCW REALISATIONS LIMITED
    Info
    BASE CHIDRENS WEAR LIMITED - 2012-11-20
    BASE CHILDRENSWEAR LIMITED - 2012-11-20
    Registered number 08297599
    icon of addressC/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years). The company status is In Administration.
    The last date of confirmation statement was made at 2023-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.