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
  • Van Rooyen, Barend Johannes
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Van Rooyen, Barend
    Individual (18 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Secretary → CIF 0
    Mr Barend Johannes Van Rooyen
    Born in July 1984
    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
  • Mr Barend Van Rooyen
    Born in July 1984
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

BVR CONSULT (UK) LTD

Previous name
BVR CONSULT LTD - 2015-08-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
6,607 GBP2023-07-31
7,679 GBP2022-07-31
Debtors
13,021 GBP2023-07-31
34,681 GBP2022-07-31
Cash at bank and in hand
9,545 GBP2023-07-31
545 GBP2022-07-31
Current Assets
22,566 GBP2023-07-31
35,226 GBP2022-07-31
Creditors
Current
10,516 GBP2023-07-31
24,594 GBP2022-07-31
Net Current Assets/Liabilities
12,050 GBP2023-07-31
10,632 GBP2022-07-31
Total Assets Less Current Liabilities
18,657 GBP2023-07-31
18,311 GBP2022-07-31
Creditors
Non-current
6,433 GBP2023-07-31
7,536 GBP2022-07-31
Net Assets/Liabilities
12,224 GBP2023-07-31
10,775 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
12,214 GBP2023-07-31
10,765 GBP2022-07-31
Equity
12,224 GBP2023-07-31
10,775 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,716 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,109 GBP2023-07-31
3,037 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,072 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
6,607 GBP2023-07-31
7,679 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
10,459 GBP2023-07-31
34,459 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
2,562 GBP2023-07-31
222 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
13,021 GBP2023-07-31
34,681 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,103 GBP2023-07-31
1,103 GBP2022-07-31
Amounts owed to group undertakings
Current
8,745 GBP2023-07-31
22,745 GBP2022-07-31
Other Taxation & Social Security Payable
Current
668 GBP2023-07-31
746 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
6,433 GBP2023-07-31
7,536 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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
Active 2
  • 1
    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 controlOE
  • 2
    LLP FORMATIONS NO 166 LLP - 2015-06-24
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    8,786 GBP2019-07-31
    Officer
    2014-04-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • LLP FORMATIONS NO 166 LLP - 2015-06-24
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    8,786 GBP2019-07-31
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.