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
    Buttar, Hardial Singh
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 2
    Kaur, Harpreet
    Director born in December 1981
    Individual (113 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
    Ms Harpreet Kaur
    Born in December 1981
    Individual (113 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
Ceased 1
  • Mr Hardial Singh Buttar
    Born in April 1981
    Individual (13 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

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
282,229 GBP2023-03-31
282,228 GBP2022-04-30
Debtors
12,879,469 GBP2023-03-31
7,503,330 GBP2022-04-30
Cash at bank and in hand
6,352 GBP2023-03-31
5,875 GBP2022-04-30
Current Assets
12,885,821 GBP2023-03-31
7,509,205 GBP2022-04-30
Net Current Assets/Liabilities
8,554,195 GBP2023-03-31
2,747,750 GBP2022-04-30
Net Assets/Liabilities
8,836,424 GBP2023-03-31
3,029,978 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
8,836,324 GBP2023-03-31
3,029,878 GBP2022-04-30
Equity
8,836,424 GBP2023-03-31
3,029,978 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-31
02021-05-01 ~ 2022-04-30
Investments in Group Undertakings
101,723 GBP2023-03-31
101,723 GBP2022-04-30
Other Investments Other Than Loans
180,506 GBP2023-03-31
180,505 GBP2022-04-30
Additions to investments
1 GBP2023-03-31
Amounts owed by group undertakings and participating interests
11,031,365 GBP2023-03-31
6,668,365 GBP2022-04-30
Other Debtors
1,848,104 GBP2023-03-31
834,965 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,280 GBP2023-03-31
5,000 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,817,418 GBP2023-03-31
2,246,993 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
18,818 GBP2023-03-31
18,818 GBP2022-04-30
Other Creditors
Amounts falling due within one year
491,110 GBP2023-03-31
2,489,494 GBP2022-04-30
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 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 25
  • 1
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    446,428 GBP2023-03-31
    Person with significant control
    2018-10-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,987 GBP2023-09-30
    Person with significant control
    2021-07-01 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 9 Alice Way, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2023-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    14,320 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    TAVISTOCK PROPERTY DEVELOPMENT LTD - 2024-07-15
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    69,019 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Unit 9 Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    505,813 GBP2023-04-30
    Person with significant control
    2021-10-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    BUTTAR CONSTRUCTION (UK) LTD - 2017-08-01
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    BCL PROPERTY ONE LTD - 2019-06-06
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,304 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BCL HELPING PEOPLE LTD - 2020-08-04
    HELPING PEOPLE DIRECT LTD - 2019-06-25
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159,721 GBP2023-09-30
    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
  • 12
    Unit 9 Alice Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -157,871 GBP2023-07-31
    Person with significant control
    2021-01-26 ~ now
    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
  • 13
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    2019-02-23 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → 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 → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    MAYFAIR HOUSE BUILDING LTD - 2021-01-14
    Unit 9 Alice Way, Hounslow Business Park, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2021-01-12 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    Unit 9 Alice Way, Hounslow, England
    Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    BCL PROPERTY THREE LTD - 2019-05-20
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,520 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – 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% → 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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 20
    65 Delamere Road, Hayes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-03 ~ dissolved
    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
  • 21
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,674 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit 9 Alice Way, Hounslow, England
    Corporate (4 parents)
    Equity (Company account)
    -452,660 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    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
    CIF 6 - Right to appoint or remove directors → OE
  • 23
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,945 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 24
    65 Delamere Road, Hayes, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    FIVE RIVERS PRODUCTIONS LTD - 2020-10-21
    BCL PROPERTY FOUR LTD - 2018-10-02
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396,397 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → 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
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,991 GBP2023-04-30
    Person with significant control
    2018-12-01 ~ 2022-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BCL PROPERTY TWO LTD - 2019-05-15
    18 Cedar Avenue, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    122,941 GBP2023-04-30
    Person with significant control
    2018-04-19 ~ 2022-08-19
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 9 Alice Way, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    221,879 GBP2023-11-30
    Person with significant control
    2020-11-03 ~ 2022-06-07
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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