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
    Macdonald, Robert Asher
    Engineer born in August 1970
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
    Macdonald, Robert Asher
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ now
    OF - secretary → CIF 0
  • 2
    Franklin, Amanda
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ now
    OF - director → CIF 0
Ceased 1
  • Beckman, Ian Donald
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2022-11-23
    OF - director → CIF 0
parent relation
Company in focus

BCH GROUP LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,833,333 GBP2024-03-31
2,833,333 GBP2023-03-31
Debtors
375 GBP2023-03-31
Creditors
Current
962,820 GBP2024-03-31
968,051 GBP2023-03-31
Net Current Assets/Liabilities
-962,820 GBP2024-03-31
-967,676 GBP2023-03-31
Total Assets Less Current Liabilities
1,870,513 GBP2024-03-31
1,865,657 GBP2023-03-31
Equity
Called up share capital
1,010 GBP2024-03-31
1,010 GBP2023-03-31
Share premium
2,007,321 GBP2024-03-31
2,007,321 GBP2023-03-31
Retained earnings (accumulated losses)
-137,818 GBP2024-03-31
-142,674 GBP2023-03-31
Equity
1,870,513 GBP2024-03-31
1,865,657 GBP2023-03-31
Other Debtors
Current
375 GBP2023-03-31
Amounts owed to group undertakings
Current
961,681 GBP2024-03-31
961,681 GBP2023-03-31
Corporation Tax Payable
Current
1,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,370 GBP2023-03-31

Related profiles found in government register
  • BCH GROUP LTD
    Info
    Registered number 11351330
    Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA
    Private Limited Company incorporated on 2018-05-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BCH GROUP LTD
    S
    Registered number 11351330
    Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 305, Eagle Tower Montpellier Drive, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110,615 GBP2024-03-31
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.