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
    Bolt, Steven Mark
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Dormer, Denise Anne
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Dormer, Hugh Richard Cecil
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Mr Hugh Richard Cecil Dormer
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Tozer, Richard Michael
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomas, Richard Glyn Brinley
    Group Sales Director born in November 1974
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Williams, Victor Craig
    Consultant born in August 1963
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BCR (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,060,000 GBP2024-01-31
1,060,000 GBP2023-01-31
Debtors
Current
1,154 GBP2024-01-31
1,102 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Current
-1,077 GBP2024-01-31
-1,025 GBP2023-01-31
Net Assets/Liabilities
1,060,078 GBP2024-01-31
1,060,078 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
1,059,901 GBP2024-01-31
1,059,901 GBP2023-01-31
Retained earnings (accumulated losses)
77 GBP2024-01-31
77 GBP2023-01-31
Equity
1,060,078 GBP2024-01-31
1,060,078 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
1,060,000 GBP2024-01-31
1,060,000 GBP2023-01-31
Investments in Subsidiaries
1,060,000 GBP2024-01-31
1,060,000 GBP2023-01-31
Other Creditors
Current
1,077 GBP2024-01-31
1,025 GBP2023-01-31
Related profiles found in government register
  • BCR (HOLDINGS) LIMITED
    Info
    Registered number 08802661
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    Private Limited Company incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BCR (HOLDINGS) LIMITED
    S
    Registered number 8802661
    Ground Floor Estuary House, Peninsula Park, Rydon Lane, Exeter, Devon, England, EX2 7XE
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BCR RISK SOLUTIONS LTD - 2016-02-18
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -736 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    201,580 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
    Ground Floor Estuary House Peninsula Park, Rydon Lane, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.