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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 3
  • 1
    Whitehouse, Amie
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Abbey, James John
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Mr James John Abbey
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jacqueline Abbey
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr James John Abbey
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Abbey, John Stephen William
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2022-09-30
    OF - Director → CIF 0
    Mr John Stephen William Abbey
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BCL POWER GROUP LTD

Previous name
BCL POWER GROUP LTD - 2025-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
478,341 GBP2024-04-30
478,341 GBP2023-04-30
Fixed Assets - Investments
1,250,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Fixed Assets
1,728,341 GBP2024-04-30
1,728,341 GBP2023-04-30
Debtors
330,159 GBP2024-04-30
281,759 GBP2023-04-30
Cash at bank and in hand
53,391 GBP2024-04-30
33,739 GBP2023-04-30
Current Assets
383,550 GBP2024-04-30
315,498 GBP2023-04-30
Net Current Assets/Liabilities
372,225 GBP2024-04-30
307,634 GBP2023-04-30
Total Assets Less Current Liabilities
2,100,566 GBP2024-04-30
2,035,975 GBP2023-04-30
Net Assets/Liabilities
2,100,566 GBP2024-04-30
2,035,975 GBP2023-04-30
Equity
Called up share capital
91 GBP2024-04-30
91 GBP2023-04-30
Share premium
1,249,909 GBP2024-04-30
1,249,909 GBP2023-04-30
Retained earnings (accumulated losses)
850,566 GBP2024-04-30
785,975 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
478,341 GBP2023-04-30
Owned/Freehold, Land and buildings
478,341 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
478,341 GBP2024-04-30
Land and buildings, Owned/Freehold
478,341 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,250,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Investments in Subsidiaries
1,250,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,058 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,547 GBP2024-04-30
6,064 GBP2023-04-30

Related profiles found in government register
  • BCL POWER GROUP LTD
    Info
    BCL POWER GROUP LTD - 2025-10-09
    Registered number 11002526
    icon of addressUnit 13 Beaufort Court Roebuck Way, Knowhill, Milton Keynes MK5 8HL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BCL POWER GROUP LTD
    S
    Registered number 11002526
    icon of addressUnit 13, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8HL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRETT COMMUNICATIONS LIMITED - 2017-10-09
    icon of addressUnit 13, Beaufort Court Roebuck, Way, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    733,063 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.