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 2
  • 1
    Whitehouse, Mary Elizabeth
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
    Mrs Mary Elizabeth Whitehouse
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2020-03-03 ~ 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
  • 2
    Whitehouse, Stephen John
    Managing Director born in April 1973
    Individual (8 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
    Mr Stephen John Whitehouse
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Grieves, Sean
    Finance Director born in May 1968
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2016-09-30
    OF - director → CIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2020-03-03 ~ 2021-09-09
    OF - director → CIF 0
  • 3
    Walton, Michael Desmond
    Business Consultant born in April 1964
    Individual (31 offsprings)
    Officer
    2020-03-03 ~ 2021-09-10
    OF - director → CIF 0
  • 4
    4th Floor 7/10, Chandos Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-03-03 ~ 2023-02-17
    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
parent relation
Company in focus

BLUCON GROUP LIMITED

Standard Industrial Classification
43110 - Demolition
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
19,659 GBP2018-07-31
25,020 GBP2017-07-31
Fixed Assets - Investments
104 GBP2018-07-31
104 GBP2017-07-31
Fixed Assets
19,763 GBP2018-07-31
25,124 GBP2017-07-31
Total Inventories
370,000 GBP2018-07-31
Debtors
1,116,763 GBP2018-07-31
757,900 GBP2017-07-31
Cash at bank and in hand
131,379 GBP2018-07-31
128,559 GBP2017-07-31
Current Assets
1,618,142 GBP2018-07-31
886,459 GBP2017-07-31
Creditors
Current
1,524,254 GBP2018-07-31
791,509 GBP2017-07-31
Net Current Assets/Liabilities
93,888 GBP2018-07-31
94,950 GBP2017-07-31
Total Assets Less Current Liabilities
113,651 GBP2018-07-31
120,074 GBP2017-07-31
Equity
Called up share capital
1,000 GBP2018-07-31
1,000 GBP2017-07-31
Retained earnings (accumulated losses)
112,651 GBP2018-07-31
119,074 GBP2017-07-31
Equity
113,651 GBP2018-07-31
120,074 GBP2017-07-31
Average Number of Employees
842017-08-01 ~ 2018-07-31
752016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,807 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,148 GBP2018-07-31
1,787 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,361 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Plant and equipment
19,659 GBP2018-07-31
25,020 GBP2017-07-31
Investments in Group Undertakings
Cost valuation
104 GBP2017-07-31
Investments in Group Undertakings
104 GBP2018-07-31
104 GBP2017-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
621,781 GBP2018-07-31
652,727 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
4,069 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
13,365 GBP2018-07-31
105,173 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
1,116,763 GBP2018-07-31
757,900 GBP2017-07-31
Trade Creditors/Trade Payables
Current
486,770 GBP2018-07-31
202,382 GBP2017-07-31
Amounts owed to group undertakings
Current
390,627 GBP2018-07-31
347,059 GBP2017-07-31
Other Taxation & Social Security Payable
Current
496,060 GBP2018-07-31
176,996 GBP2017-07-31
Other Creditors
Current
150,797 GBP2018-07-31
65,072 GBP2017-07-31
Related profiles found in government register
  • BLUCON GROUP LIMITED
    Info
    Registered number 09863247
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • BLUCON GROUP LIMITED
    S
    Registered number 09863247
    The Pump House Lyndons Farm, Poolhead Lane, Earlswood, Solihull, England, B94 5ES
    Limited Company in Companies House England, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    BLUCON COATINGS LIMITED - 2016-02-11
    Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2023-11-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Speedwell Mill Old Coach Road, Tansley, Matlock
    Corporate (1 parent)
    Equity (Company account)
    -40,127 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2023-11-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,217 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2023-11-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHARIMO LIMITED - 2015-11-09
    Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    9,367 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2023-11-23
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.