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
  • Stephens, Mark
    Financier born in December 1976
    Individual (14 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Mr Mark Stephens
    Born in December 1976
    Individual (14 offsprings)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pinto, Laurie
    Business Executive born in June 1963
    Individual
    Officer
    2020-03-03 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Mr Mark Stephens
    Born in December 1976
    Individual (14 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    20/f, Central Tower, 28 Queens Road, Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BCEL LTD

Previous names
BLACKSTAR CAPITAL EUROPE LIMITED - 2023-08-31
BLACKSTAR TRADE FINANCE LIMITED - 2019-05-07
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
1,347 GBP2021-12-31
3,531 GBP2020-12-31
Amounts invested in assets
30 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
1,377 GBP2021-12-31
3,533 GBP2020-12-31
Debtors
5,998,565 GBP2021-12-31
1,203,466 GBP2020-12-31
Cash at bank and in hand
2,437,317 GBP2021-12-31
99,303 GBP2020-12-31
Current Assets
8,435,882 GBP2021-12-31
1,302,769 GBP2020-12-31
Net Current Assets/Liabilities
-818,453 GBP2021-12-31
959,624 GBP2020-12-31
Total Assets Less Current Liabilities
-817,076 GBP2021-12-31
963,157 GBP2020-12-31
Net Assets/Liabilities
-3,544,835 GBP2021-12-31
-1,220,176 GBP2020-12-31
Equity
Called up share capital
136 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-3,544,971 GBP2021-12-31
-1,220,276 GBP2020-12-31
Equity
-3,544,835 GBP2021-12-31
-1,220,176 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,367 GBP2021-12-31
4,367 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,020 GBP2021-12-31
836 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,184 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,347 GBP2021-12-31
3,531 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,931,299 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
42,032 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,000,000 GBP2021-12-31
1,041,767 GBP2020-12-31
Debtors
Amounts falling due within one year
5,973,331 GBP2021-12-31
1,203,466 GBP2020-12-31
Other Debtors
Amounts falling due after one year
25,234 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
338,310 GBP2021-12-31
56,998 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
377,239 GBP2021-12-31
146,945 GBP2020-12-31
Other Creditors
Amounts falling due within one year
8,230,359 GBP2021-12-31
9,335 GBP2020-12-31
Loans received from directors
Amounts falling due within one year
52,085 GBP2021-12-31
124,616 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
188,484 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
2,275,958 GBP2021-12-31
Other Creditors
Amounts falling due after one year
2,083,333 GBP2020-12-31
Loans received from directors
Amounts falling due after one year
131,801 GBP2021-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BCEL LTD
    Info
    BLACKSTAR CAPITAL EUROPE LIMITED - 2023-08-31
    BLACKSTAR TRADE FINANCE LIMITED - 2019-05-07
    Registered number 10931949
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2017-08-24 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • BLACKSTAR CAPITAL EUROPE LIMITED
    S
    Registered number 10931949
    11, Bressenden Place, London, United Kingdom, SW1E 5BY
    CIF 1 CIF 2
  • BLACKSTAR CAPITAL EUROPE LIMITED
    S
    Registered number 10931949
    11, Bressenden Place, London, England, SW1E 5BY
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    64 North Row, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,001 GBP2022-12-31
    Officer
    2020-05-12 ~ 2021-05-31
    CIF 2 - Director → ME
    Person with significant control
    2020-05-12 ~ 2021-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2020-05-12 ~ 2021-05-11
    CIF 1 - Secretary → ME
  • 2
    64 North Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,190,176 GBP2022-12-31
    Person with significant control
    2021-05-24 ~ 2021-10-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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