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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
    Yuan, Lingling, Ms.
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2052, Taidong Road, Caohu Street, Xiangcheng Economic Development Zone, Suzhou, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shaw, Martin
    Plant Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Mccooey, Tristan Joseph Iain
    Financial Controller born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Schofield, Martin Brian
    Plant Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Moore, Kevin David
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Mcloughlin, Andrew Robert, Mr.
    Merchant born in November 1968
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    icon of addressGroup First House, Suite 201, 12a, Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-15 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address1 Adenauerplatz 1, Friedrichshafen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BCS AIS U.K. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
11,918,000 GBP2022-12-31
10,401,000 GBP2021-12-31
Current Assets
11,918,000 GBP2022-12-31
10,401,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-4,000 GBP2022-12-31
-7,000 GBP2021-12-31
Net Current Assets/Liabilities
11,914,000 GBP2022-12-31
10,394,000 GBP2021-12-31
Total Assets Less Current Liabilities
11,914,000 GBP2022-12-31
10,394,000 GBP2021-12-31
Creditors
Amounts falling due after one year
-17,014,000 GBP2022-12-31
-13,151,000 GBP2021-12-31
Net Assets/Liabilities
-5,100,000 GBP2022-12-31
-2,757,000 GBP2021-12-31
Equity
Called up share capital
3,049,000 GBP2022-12-31
3,049,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,138,000 GBP2022-12-31
-5,596,000 GBP2021-12-31
Equity
-5,100,000 GBP2022-12-31
-2,757,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BCS AIS U.K. LIMITED
    Info
    Registered number 11092556
    icon of addressGroup First House Suite 201 12a Mead Way, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BCS AIS U.K. LIMITED
    S
    Registered number missing
    icon of addressGroup First House, Suite 201 12a Mead Way, Padiham, Burnley, England, BB12 7NG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGroup First House, Suite 201 12a Meadway, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -248,563 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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