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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 5
  • 1
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Santo, Peter Reginald
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressI54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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
  • 5
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 3
    Birch, Karen Marie
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Fisher, James Edward
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Glen, Geraint Robert Andrew
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 6
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 7
    Stone, Austin Richard
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Austin Richard Stone
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 10
    Mrs Angela Louise Allbrighton
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    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
  • 11
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Allbrighton, Adrian Gary
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Adrain Gary Allbrighton
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Turner, Mark Richard
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 14
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 15
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-07-31 ~ 2025-08-01
    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
  • 17
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BILCO ACCESS SOLUTIONS LIMITED

Previous name
(PROFAB) HOLDING LIMITED - 2018-11-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
302,017 GBP2018-03-31
352,628 GBP2017-03-31
Debtors
Current
111,207 GBP2018-03-31
13,770 GBP2017-03-31
Cash at bank and in hand
7,435 GBP2018-03-31
9,375 GBP2017-03-31
Current Assets
118,642 GBP2018-03-31
23,145 GBP2017-03-31
Net Current Assets/Liabilities
52,062 GBP2018-03-31
-11,547 GBP2017-03-31
Total Assets Less Current Liabilities
354,079 GBP2018-03-31
341,081 GBP2017-03-31
Net Assets/Liabilities
318,104 GBP2018-03-31
341,081 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
318,004 GBP2018-03-31
340,981 GBP2017-03-31
Equity
318,104 GBP2018-03-31
341,081 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
494,911 GBP2018-03-31
447,455 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,894 GBP2018-03-31
94,825 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98,069 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
302,017 GBP2018-03-31
352,628 GBP2017-03-31
Other Debtors
111,207 GBP2018-03-31
13,770 GBP2017-03-31
Trade Creditors/Trade Payables
Current
714 GBP2018-03-31
28,443 GBP2017-03-31
Amounts owed to group undertakings
Current
58,229 GBP2018-03-31
575 GBP2017-03-31
Corporation Tax Payable
1,277 GBP2018-03-31
10,105 GBP2017-03-31
Other Taxation & Social Security Payable
5,159 GBP2018-03-31
Other Creditors
Current
1,201 GBP2018-03-31
-4,431 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

Related profiles found in government register
  • BILCO ACCESS SOLUTIONS LIMITED
    Info
    (PROFAB) HOLDING LIMITED - 2018-11-05
    Registered number 08855261
    icon of addressI54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BILCO ACCESS SOLUTIONS LIMITED
    S
    Registered number 08855261
    icon of address29, Queen Annes Gate, London, England, SW1H 9BU
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
  • BILCO ACCESS SOLUTIONS LIMITED
    S
    Registered number 8855261
    icon of address29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOWE-GREEN LIMITED - 1998-04-06
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,245 GBP2016-08-31
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GARDENGOOD LIMITED - 2001-01-23
    icon of addressI54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,027,185 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.