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
  • Watson, Alan
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Mr Alan Robert Watson
    Born in August 1956
    Individual (18 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Truan, Neil Jeremy
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-04-01
    OF - director → CIF 0
parent relation
Company in focus

BARRON MCCANN HOLDINGS LIMITED

Previous name
BMC SHCL LIMITED - 2013-10-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,025,594 GBP2024-03-31
5,025,594 GBP2023-03-31
Debtors
Current
5,127,798 GBP2024-03-31
4,516,750 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,636,125 GBP2024-03-31
-8,382,632 GBP2023-03-31
Net Current Assets/Liabilities
-3,508,327 GBP2024-03-31
-3,865,882 GBP2023-03-31
Total Assets Less Current Liabilities
1,517,267 GBP2024-03-31
1,159,712 GBP2023-03-31
Net Assets/Liabilities
1,517,267 GBP2024-03-31
1,159,712 GBP2023-03-31
Equity
Called up share capital
294 GBP2024-03-31
294 GBP2023-03-31
294 GBP2022-04-01
Retained earnings (accumulated losses)
1,516,973 GBP2024-03-31
1,159,418 GBP2023-03-31
705,579 GBP2022-04-01
Profit/Loss
457,555 GBP2023-04-01 ~ 2024-03-31
453,839 GBP2022-04-01 ~ 2023-03-31
Equity
1,517,267 GBP2024-03-31
1,159,712 GBP2023-03-31
705,873 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
457,555 GBP2023-04-01 ~ 2024-03-31
453,839 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,127,798 GBP2024-03-31
4,516,750 GBP2023-03-31
Amounts owed to group undertakings
Current
8,483,606 GBP2024-03-31
8,276,176 GBP2023-03-31
Corporation Tax Payable
Current
152,519 GBP2024-03-31
106,456 GBP2023-03-31
Creditors
Current
8,636,125 GBP2024-03-31
8,382,632 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,367 shares2024-03-31
29,367 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BARRON MCCANN HOLDINGS LIMITED
    Info
    BMC SHCL LIMITED - 2013-10-31
    Registered number 08726229
    Meteor Centre, Mansfield Road, Derby DE21 4SY
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BARRON MCCANN HOLDINGS LIMITED
    S
    Registered number 08726229
    Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    BMC GA SOLUTIONS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    210,861 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BMC AZURRI POS LIMITED - 2022-02-11
    BMC POS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    90,315 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BMC AZURRI SYSTEMS LIMITED - 2017-03-08
    BMC SYSTEMS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    65,503 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,943,351 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.