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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 2
  • 1
    Kaur, Harpreet
    Born in December 1981
    Individual (37 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Ms Harpreet Kaur
    Born in December 1981
    Individual (37 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Buttar, Hardial Singh
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Hardial Singh Buttar
    Born in April 1981
    Individual (20 offsprings)
    Person with significant control
    2018-04-19 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BCL GROUP LIMITED

Period: 2017-09-20 ~ now
Company number: 10973836
Registered name
BCL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
282,229 GBP2025-03-31
282,229 GBP2024-03-31
Debtors
13,990,216 GBP2025-03-31
12,489,032 GBP2024-03-31
Cash at bank and in hand
675,622 GBP2025-03-31
685,618 GBP2024-03-31
Current Assets
14,665,838 GBP2025-03-31
13,174,650 GBP2024-03-31
Net Current Assets/Liabilities
9,023,927 GBP2025-03-31
8,096,371 GBP2024-03-31
Net Assets/Liabilities
9,306,156 GBP2025-03-31
8,378,600 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,306,056 GBP2025-03-31
8,378,500 GBP2024-03-31
Equity
9,306,156 GBP2025-03-31
8,378,600 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
101,673 GBP2025-03-31
101,673 GBP2024-03-31
Other Investments Other Than Loans
180,556 GBP2025-03-31
180,556 GBP2024-03-31
Amounts owed by group undertakings and participating interests
13,923,929 GBP2025-03-31
10,913,755 GBP2024-03-31
Other Debtors
66,287 GBP2025-03-31
1,575,277 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,570,257 GBP2025-03-31
3,844,822 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,827 GBP2025-03-31
6,827 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,064,827 GBP2025-03-31
1,226,630 GBP2024-03-31
Related profiles found in government register
  • BCL GROUP LIMITED
    Info
    Registered number 10973836
    Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BCL GROUP LIMITED
    S
    Registered number 10973836
    Unit 9, Alice Way, Hounslow, England, TW3 3UD
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD
    11191810
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-15 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    A & S PROPERTY DEVELOPMENT LTD
    10279883 10707427
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    AVLEEN DEVELOPMENT HOUNSLOW LTD
    16249349
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    BCL BUILDING SUPPLIES LTD
    11251340
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCL FINANCE CORPORATION LIMITED
    12871921
    Unit 9 Alice Way, Hounslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BCL MANAGEMENT & CONSULTANCY LTD
    10888759
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    BCL MANAGEMENT PETERBOROUGH LTD
    - now 10337446
    TAVISTOCK PROPERTY DEVELOPMENT LTD
    - 2024-07-15 10337446
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    BUTTAR CONSTRUCTION (UK) LIMITED
    13370688 10622892... (more)
    Unit 9 Alice Way, Hounslow, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    BUTTAR CONSTRUCTION LIMITED
    06998936 10622892... (more)
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    2018-12-01 ~ 2022-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CHARTER HOUSE PROPERTY DEVELOPMENT LTD
    - now 10622892
    BUTTAR CONSTRUCTION (UK) LTD - 2017-08-01
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CONSORT HOUSE (FLEET) LIMITED
    - now 09712478
    DAY MARQUEES LIMITED - 2015-08-27
    Beggars Roost Stanwell Road, Horton, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ENTERPRISE HOUSE PROPERTY LTD
    - now 11259261
    BCL PROPERTY ONE LTD
    - 2019-06-06 11259261
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EQUIPOISE HOUSE PROPERTY LIMITED
    - now 11251376
    BCL HELPING PEOPLE LTD - 2020-08-04
    HELPING PEOPLE DIRECT LTD - 2019-06-25
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    FALCON HOUSE PROPERTY LTD
    13159153
    Brunswick House Regent Park 297, Kingston Road, Leatherhead, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-26 ~ 2025-05-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    FIR TREE PROPERTY LTD
    - now 11259519
    BCL PROPERTY TWO LTD
    - 2019-05-15 11259519
    18 Cedar Avenue, Ruislip, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-19 ~ 2022-08-19
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GSA (FARNHAM) PROPERTY DEVELOPMENT LTD
    10997065
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-23 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    H & H PROPERTY DEVELOPER LTD
    10971585
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    KEMPSTON PROPERTY DEVELOPMENT LTD
    10288635
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    M R CONSTRUCTION LTD
    09441128
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MAYFAIR HOUSE PROPERTY LTD
    - now 13128727
    MAYFAIR HOUSE BUILDING LTD
    - 2021-01-14 13128727
    Unit 9 Alice Way, Hounslow Business Park, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    MEADOW HOUSE FREEHOLD LIMITED
    15199442
    Unit 9 Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    MEADOW HOUSE PROPERTY LTD
    - now 11259163
    BCL PROPERTY THREE LTD
    - 2019-05-20 11259163
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    PHANTOM LEASING LIMITED
    14081165
    65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    PINEWOOD HOUSE PROPERTY LTD
    - now 11192799
    SIMRIT HOUSE DEVELOPMENT LTD
    - 2019-05-03 11192799 11189929
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    QUEST HOUSE HOUNSLOW LIMITED
    13081824
    Unit 9 Alice Way, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SIMRIT DEVELOPMENT LTD
    11189929 11192799
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 27
    SIPSON PROPERTIES LTD
    15274201
    65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    WILTSHIRE COURT (UK) LIMITED
    12992482
    Unit 9 Alice Way, Hounslow, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-03 ~ 2022-06-07
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WILTSHIRE COURT PROPERTY LTD
    - now 11259518
    FIVE RIVERS PRODUCTIONS LTD
    - 2020-10-21 11259518
    BCL PROPERTY FOUR LTD
    - 2018-10-02 11259518
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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