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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 6
  • 1
    Rees Jones, Juliet Elizabeth
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Rachel
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-08-09 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Jack, David Ronald, Dr
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Dr David Ronald Jack
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    2020-01-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Pawlitka, Izabela Marta
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    BEAUCHAMP GROUP HOLDINGS LIMITED
    14437289
    74a, Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCS HOLDCO LTD

Period: 2024-08-16 ~ now
Company number: 12388014
Registered names
BCS HOLDCO LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
528,412 GBP2025-01-31
172,598 GBP2024-01-31
Fixed Assets
528,412 GBP2025-01-31
172,598 GBP2024-01-31
Total Inventories
595,576 GBP2025-01-31
166,281 GBP2024-01-31
Debtors
102,288 GBP2025-01-31
137,101 GBP2024-01-31
Cash at bank and in hand
44,360 GBP2025-01-31
110,801 GBP2024-01-31
Current Assets
742,224 GBP2025-01-31
414,183 GBP2024-01-31
Net Current Assets/Liabilities
-434,655 GBP2025-01-31
-335,679 GBP2024-01-31
Total Assets Less Current Liabilities
93,757 GBP2025-01-31
-163,081 GBP2024-01-31
Net Assets/Liabilities
93,757 GBP2025-01-31
-163,081 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
93,657 GBP2025-01-31
-163,181 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,181 GBP2025-01-31
113,894 GBP2024-01-31
Furniture and fittings
21,933 GBP2025-01-31
9,161 GBP2024-01-31
Computers
14,642 GBP2025-01-31
5,144 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
666,001 GBP2025-01-31
188,842 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,376 GBP2025-01-31
7,688 GBP2024-01-31
Furniture and fittings
5,420 GBP2025-01-31
573 GBP2024-01-31
Computers
3,317 GBP2025-01-31
402 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,589 GBP2025-01-31
16,244 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,688 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
4,847 GBP2024-02-01 ~ 2025-01-31
Computers
2,915 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,345 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
186,805 GBP2025-01-31
106,206 GBP2024-01-31
Furniture and fittings
16,513 GBP2025-01-31
8,588 GBP2024-01-31
Computers
11,325 GBP2025-01-31
4,742 GBP2024-01-31
Raw Materials
595,576 GBP2025-01-31
166,281 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
883 GBP2024-01-31
Prepayments/Accrued Income
Current
40,496 GBP2025-01-31
11,020 GBP2024-01-31
Other Debtors
Current
61,792 GBP2025-01-31
115,115 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
6,365 GBP2024-01-31
Trade Creditors/Trade Payables
Current
232,751 GBP2025-01-31
158,844 GBP2024-01-31
Other Taxation & Social Security Payable
Current
19,252 GBP2025-01-31
6,471 GBP2024-01-31
Amount of value-added tax that is payable
Current
23,116 GBP2025-01-31
Other Creditors
Current
4,192 GBP2025-01-31
2,198 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
82,222 GBP2025-01-31
56,925 GBP2024-01-31
Amounts owed to directors
Current
2,789 GBP2025-01-31

Related profiles found in government register
  • BCS HOLDCO LTD
    Info
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    Registered number 12388014
    74a Harley Street, London, Greater London W1G 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • BCS HOLDCO LTD
    S
    Registered number 12388014
    74a, Harley Street, London, Greater London, England, W1G 7HQ
    Limited in Companies House, England
    CIF 1
  • BEAUCHAMP SKINCARE LTD
    S
    Registered number 12388014
    74a, Harley Street, London, Greater London, England, W1G 7HQ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAUCHAMP CLINICS LTD
    15899821
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BEAUCHAMP SKINCARE LTD
    15905822 12388014
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.