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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.

Parent entities and officers
Active 2
  • 1
    Kaur, Harpreet
    Director born in December 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
    Ms Harpreet Kaur
    Born in December 1981
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Buttar, Hardial Singh
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Hardial Singh Buttar
    Born in April 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-03-31
282,229 GBP2023-03-31
Debtors
12,489,032 GBP2024-03-31
12,879,469 GBP2023-03-31
Cash at bank and in hand
685,618 GBP2024-03-31
6,352 GBP2023-03-31
Current Assets
13,174,650 GBP2024-03-31
12,885,821 GBP2023-03-31
Net Current Assets/Liabilities
8,096,371 GBP2024-03-31
8,155,483 GBP2023-03-31
Net Assets/Liabilities
8,378,600 GBP2024-03-31
8,437,712 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
8,378,500 GBP2024-03-31
8,437,612 GBP2023-03-31
Equity
8,378,600 GBP2024-03-31
8,437,712 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-01 ~ 2023-03-31
Investments in Group Undertakings
101,673 GBP2024-03-31
101,673 GBP2023-03-31
Other Investments Other Than Loans
180,556 GBP2024-03-31
180,556 GBP2023-03-31
Amounts owed by group undertakings and participating interests
10,913,755 GBP2024-03-31
11,031,365 GBP2023-03-31
Other Debtors
1,575,277 GBP2024-03-31
1,848,104 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,280 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,844,822 GBP2024-03-31
4,216,130 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,827 GBP2024-03-31
18,818 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,226,630 GBP2024-03-31
491,110 GBP2023-03-31
Related profiles found in government register
  • BCL GROUP LIMITED
    Info
    Registered number 10973836
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD
    Private Limited Company incorporated on 2017-09-20 (8 years 1 month). 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
    icon of addressUnit 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 26
  • 1
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    486,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,372 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressUnit 9 Alice Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,369 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    TAVISTOCK PROPERTY DEVELOPMENT LTD - 2024-07-15
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,619 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 9 Alice Way, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,134 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    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
  • 9
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,608 GBP2024-04-30
    Person with significant control
    icon of calendar 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 voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    BUTTAR CONSTRUCTION (UK) LTD - 2017-08-01
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    DAY MARQUEES LIMITED - 2015-08-27
    icon of addressBeggars Roost Stanwell Road, Horton, Slough, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,138,832 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BCL PROPERTY ONE LTD - 2019-06-06
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,090 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BCL HELPING PEOPLE LTD - 2020-08-04
    HELPING PEOPLE DIRECT LTD - 2019-06-25
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    158,858 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-02-23 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,756 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,684 GBP2024-03-31
    Person with significant control
    icon of calendar 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 with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    MAYFAIR HOUSE BUILDING LTD - 2021-01-14
    icon of addressUnit 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
    icon of calendar 2021-01-12 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressUnit 9 Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    BCL PROPERTY THREE LTD - 2019-05-20
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,205 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    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 - Right to appoint or remove directors → 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 - 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 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of address65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,141 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of addressUnit 9 Alice Way, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -302,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,051 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    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
  • 25
    icon of address65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-10 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    FIVE RIVERS PRODUCTIONS LTD - 2020-10-21
    BCL PROPERTY FOUR LTD - 2018-10-02
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    385,868 GBP2024-04-30
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressUnit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,608 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-12-01 ~ 2022-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBrunswick House Regent Park 297, Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,188 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 3
    BCL PROPERTY TWO LTD - 2019-05-15
    icon of address18 Cedar Avenue, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,582 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ 2022-08-19
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressUnit 9 Alice Way, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    324,582 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-03 ~ 2022-06-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.