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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whatling, Stephen Robert
    Company Director born in May 1967
    Individual (19 offsprings)
    Officer
    2016-06-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Shearer, Scott Andrew
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mr Michael Thomas West
    Born in January 1967
    Individual (15 offsprings)
    Person with significant control
    2016-06-14 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, James Alexander
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Linda
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 7
    Roberts, Linda Susan
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Carmillet, James Sebastian
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    Barton, Jonathan Christopher
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
    Barton, Jonathan Christopher
    Individual (15 offsprings)
    Officer
    2016-06-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Coward, Christopher
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    THE BCS CONSULTING GROUP LIMITED
    - now 11921311
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14 11921311 OC404516... (more)
    Old Barn House, Effingham Common Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCS DATA CENTRES LIMITED

Period: 2021-10-14 ~ now
Company number: 10230390
Registered names
BCS DATA CENTRES LIMITED - now
SHOO 799AA LIMITED - 2016-07-06 09817326... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
74902 - Quantity Surveying Activities
Brief company account
Intangible Assets
169,622 GBP2024-12-31
126,701 GBP2023-12-31
Property, Plant & Equipment
84,956 GBP2024-12-31
28,930 GBP2023-12-31
Fixed Assets
254,578 GBP2024-12-31
155,631 GBP2023-12-31
Debtors
4,352,495 GBP2024-12-31
2,178,460 GBP2023-12-31
Cash at bank and in hand
1,584,907 GBP2024-12-31
1,631,326 GBP2023-12-31
Current Assets
5,937,402 GBP2024-12-31
3,809,786 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,194,583 GBP2024-12-31
Net Current Assets/Liabilities
2,742,819 GBP2024-12-31
2,544,405 GBP2023-12-31
Total Assets Less Current Liabilities
2,997,397 GBP2024-12-31
2,700,036 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,747 GBP2023-12-31
Net Assets/Liabilities
2,969,397 GBP2024-12-31
2,680,289 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,669,397 GBP2024-12-31
2,380,289 GBP2023-12-31
Equity
2,969,397 GBP2024-12-31
2,680,289 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
323,200 GBP2024-12-31
203,727 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
153,578 GBP2024-12-31
77,026 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
76,552 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
169,622 GBP2024-12-31
126,701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
226,607 GBP2024-12-31
128,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,651 GBP2024-12-31
99,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
84,956 GBP2024-12-31
28,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,374,130 GBP2024-12-31
693,270 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,539 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,958,328 GBP2024-12-31
Current
796,393 GBP2023-12-31
Prepayments/Accrued Income
Current
270,776 GBP2024-12-31
79,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
506,633 GBP2024-12-31
263,246 GBP2023-12-31
Amounts owed to group undertakings
Current
1,025,981 GBP2024-12-31
43,310 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
73,927 GBP2023-12-31
Other Taxation & Social Security Payable
Current
476,345 GBP2024-12-31
270,179 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,052,908 GBP2024-12-31
541,592 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
5,747 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
829,209 GBP2024-12-31
41,243 GBP2023-12-31
  • BCS DATA CENTRES LIMITED
    Info
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    SHOO 799AA LIMITED - 2021-10-14
    Registered number 10230390
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.