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 3
  • 1
    Mr Jasper Stephen White
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lester, James Edward
    Business Executive born in October 1976
    Individual (9 offsprings)
    Officer
    2016-11-22 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, Cumbrae House, Market Street, Douglas, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2019-09-05 ~ now
    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
Ceased 5
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    OF - director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2013-06-17
    OF - director → CIF 0
  • 3
    White, Jasper Stephen
    Software Development born in October 1972
    Individual (14 offsprings)
    Officer
    2013-06-17 ~ 2016-11-22
    OF - director → CIF 0
  • 4
    Wright, Matthew Charles
    Head Of Business Development born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2021-06-22
    OF - director → CIF 0
  • 5
    Graham, Richard James
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2024-04-25
    OF - secretary → CIF 0
parent relation
Company in focus

BV CAPITAL LIMITED

Previous name
STEVTON (NO.546) LIMITED - 2013-06-11
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,716,999 GBP2023-11-30
1,716,999 GBP2022-11-30
Debtors
3,319,235 GBP2023-11-30
2,944,061 GBP2022-11-30
Cash at bank and in hand
2,259 GBP2023-11-30
194 GBP2022-11-30
Current Assets
3,321,494 GBP2023-11-30
2,944,255 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-5,311,185 GBP2023-11-30
-5,295,875 GBP2022-11-30
Net Current Assets/Liabilities
-1,989,691 GBP2023-11-30
-2,351,620 GBP2022-11-30
Total Assets Less Current Liabilities
-272,692 GBP2023-11-30
-634,621 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Share premium
2,500 GBP2023-11-30
2,500 GBP2022-11-30
Retained earnings (accumulated losses)
-275,193 GBP2023-11-30
-637,122 GBP2022-11-30
Equity
-272,692 GBP2023-11-30
-634,621 GBP2022-11-30
Audit Fees/Expenses
6,300 GBP2022-12-01 ~ 2023-11-30
6,000 GBP2021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1,716,999 GBP2023-11-30
1,716,999 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
3,219,235 GBP2023-11-30
2,844,061 GBP2022-11-30
Other Debtors
Current
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,319,235 GBP2023-11-30
2,944,061 GBP2022-11-30
Other Remaining Borrowings
Current
5,270,125 GBP2023-11-30
5,270,125 GBP2022-11-30
Amounts owed to group undertakings
Current
31,750 GBP2023-11-30
18,000 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
9,310 GBP2023-11-30
7,750 GBP2022-11-30
Creditors
Current
5,311,185 GBP2023-11-30
5,295,875 GBP2022-11-30

Related profiles found in government register
  • BV CAPITAL LIMITED
    Info
    STEVTON (NO.546) LIMITED - 2013-06-11
    Registered number 08542364
    6th Floor 14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2013-05-23 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BV CAPITAL LIMITED
    S
    Registered number 08542364
    Colet Court, 100 Hammersmith Road, London, England, W6 7JP
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • BV CAPITAL LTD
    S
    Registered number 08542364
    Colet Court, Hammersmith Road, London, England, W6 7JP
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STEVTON (NO.542) LIMITED - 2013-04-29
    6th Floor 14 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,864,390 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    46 - 48 East Smithfield Office 701, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,221 GBP2017-06-30
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.