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
4
- 1
Watson, Scott Robert
Born in May 1993Individual (4 offsprings)Officer
2025-05-01 ~ nowOF - Director → CIF 0 - 2
Watson, Craig Alan
Born in May 1997Individual (4 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 3
Williams, Paul David
Born in April 1987Individual (4 offsprings)Officer 2025-05-01 ~ nowOF - Director → CIF 0 - 4
Watson, Alan
Born in August 1956Individual (18 offsprings)Officer 2013-04-30 ~ nowOF - Director → CIF 0Alan Watson
Born in August 1956Individual (18 offsprings)Person with significant control 2017-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Stokes, Terence
Individual (1 offspring)Officer 2013-09-18 ~ 2014-04-29OF - Secretary → CIF 0 - 2
Truan, Neil Jeremy
Director born in February 1968Individual (1 offspring)Officer 2013-04-30 ~ 2016-04-01OF - Director → CIF 0 - 3
Pratt, David
IndividualOfficer 2013-09-18 ~ 2014-04-29OF - Secretary → CIF 0 - 4BMC SHCL LIMITED - 2013-10-31
Meteor Centre, Mansfield Road, Derby, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,517,267 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-09-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BMC CABLE-TALK LIMITED
Previous names
BMC AZURRI POS LIMITED - 2022-02-11
BMC POS LIMITED - 2013-05-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets
116,510 GBP2024-03-31
128,268 GBP2023-03-31
Property, Plant & Equipment
45,750 GBP2024-03-31
60,000 GBP2023-03-31
Fixed Assets
162,260 GBP2024-03-31
188,268 GBP2023-03-31
Debtors
Current
100,679 GBP2024-03-31
217,683 GBP2023-03-31
Cash at bank and in hand
37,442 GBP2024-03-31
101,926 GBP2023-03-31
Current Assets
138,121 GBP2024-03-31
319,609 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-424,077 GBP2023-03-31
Net Current Assets/Liabilities
-71,945 GBP2024-03-31
-104,468 GBP2023-03-31
Net Assets/Liabilities
90,315 GBP2024-03-31
83,800 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
90,314 GBP2024-03-31
83,799 GBP2023-03-31
Equity
90,315 GBP2024-03-31
83,800 GBP2023-03-31
Wages/Salaries
283,444 GBP2023-04-01 ~ 2024-03-31
124,498 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
33,660 GBP2023-04-01 ~ 2024-03-31
17,257 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
319,273 GBP2023-04-01 ~ 2024-03-31
144,002 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
128,268 GBP2024-03-31
128,268 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,758 GBP2024-03-31
Intangible Assets
Goodwill
116,510 GBP2024-03-31
128,268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,750 GBP2024-03-31
75,000 GBP2023-03-31
Office equipment
750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
45,000 GBP2024-03-31
60,000 GBP2023-03-31
Office equipment
750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
90,006 GBP2024-03-31
165,658 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
10,672 GBP2024-03-31
52,024 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,816 GBP2024-03-31
88,459 GBP2023-03-31
Amounts owed to group undertakings
Current
40,000 GBP2024-03-31
180,000 GBP2023-03-31
Corporation Tax Payable
Current
11,280 GBP2024-03-31
7,734 GBP2023-03-31
Taxation/Social Security Payable
Current
45,732 GBP2024-03-31
16,720 GBP2023-03-31
Other Creditors
Current
58,557 GBP2024-03-31
128,268 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,681 GBP2024-03-31
2,896 GBP2023-03-31
Creditors
Current
210,066 GBP2024-03-31
424,077 GBP2023-03-31
BMC CABLE-TALK LIMITED
InfoBMC AZURRI POS LIMITED - 2022-02-11BMC POS LIMITED - 2022-02-11Registered number 08510753Meteor Centre, Mansfield Road, Derby DE21 4SYPRIVATE LIMITED COMPANY incorporated on 2013-04-30 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.