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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 1
  • 1
    Van Rooyen, Barend Johannes
    Born in July 1984
    Individual (21 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Van Rooyen, Barend
    Individual (21 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Barend Johannes Van Rooyen
    Born in July 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Barend Van Rooyen
    Born in July 1984
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BVR CONSULT (UK) LTD

Period: 2015-08-11 ~ now
Company number: 08987466
Registered names
BVR CONSULT (UK) LTD - now
BVR CONSULT LTD - 2015-08-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
5,537 GBP2024-07-31
6,607 GBP2023-07-31
Debtors
13,551 GBP2024-07-31
13,021 GBP2023-07-31
Cash at bank and in hand
64 GBP2024-07-31
9,545 GBP2023-07-31
Current Assets
13,615 GBP2024-07-31
22,566 GBP2023-07-31
Creditors
Current
12,328 GBP2024-07-31
10,516 GBP2023-07-31
Net Current Assets/Liabilities
1,287 GBP2024-07-31
12,050 GBP2023-07-31
Total Assets Less Current Liabilities
6,824 GBP2024-07-31
18,657 GBP2023-07-31
Creditors
Non-current
5,330 GBP2024-07-31
6,433 GBP2023-07-31
Net Assets/Liabilities
1,494 GBP2024-07-31
12,224 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
1,484 GBP2024-07-31
12,214 GBP2023-07-31
Equity
1,494 GBP2024-07-31
12,224 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,716 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,179 GBP2024-07-31
4,107 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,072 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,537 GBP2024-07-31
6,609 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
13,329 GBP2024-07-31
10,459 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
222 GBP2024-07-31
2,562 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
13,551 GBP2024-07-31
13,021 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,102 GBP2024-07-31
1,103 GBP2023-07-31
Amounts owed to group undertakings
Current
8,745 GBP2024-07-31
8,745 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,481 GBP2024-07-31
668 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
5,330 GBP2024-07-31
6,433 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31

Related profiles found in government register
  • BVR CONSULT (UK) LTD
    Info
    BVR CONSULT LTD - 2015-08-11
    Registered number 08987466
    C/o Ben Van Rooyen, 38 Watermill Lane, Hertford SG14 3LB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • BVR CONSULT LTD
    S
    Registered number 08987466
    The Town House, 114 - 116 Fore Street, Hertford, England, SG14 1AJ
    ENGLAND
    CIF 1
  • BVR CONSULT LTD
    S
    Registered number 08987466
    The Town House, 114-116 Fore Street, Hertford, England, SG14 1AJ
    CIF 2
  • BVR CONSULT LTD
    S
    Registered number 8987466
    Town House, 114-116 Fore Street, Hertford, England, SG14 1AJ
    Company in Gb-Eng
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    METIS PROPERTY LIMITED
    10907955
    The Town House, 114-116 Fore Street, Hertford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    METIS VENTURES LLP
    - now OC381642
    LLP FORMATIONS NO 166 LLP
    - 2015-06-24 OC381642 OC368542... (more)
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.