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
5
- 1
Rees Jones, Juliet Elizabeth
Born in December 1987Individual (2 offsprings)Officer2025-05-06 ~ nowOF - Director → CIF 0 - 2
Jack, Ronald Gilfillan
Born in December 1955Individual (13 offsprings)Officer2024-08-09 ~ nowOF - Director → CIF 0 - 3
Jack, David Ronald, Dr
Born in September 1984Individual (13 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0 - 4
Pawlitka, Izabela Marta
Born in October 1975Individual (1 offspring)Officer2024-08-09 ~ nowOF - Director → CIF 0 - 574a, Harley Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,570,000 GBP2024-01-31Person with significant control2023-08-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Kavanagh, Rachel
Born in September 1983IndividualOfficer2024-08-09 ~ 2025-09-18OF - Director → CIF 0 - 2
Dr David Ronald Jack
Born in September 1984Individual (13 offsprings)Person with significant control2020-01-06 ~ 2023-08-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BCS HOLDCO LTD
Previous name
BEAUCHAMP SKINCARE LTD - 2024-08-16
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
172,598 GBP2024-01-31
7,483 GBP2023-01-31
Fixed Assets
172,598 GBP2024-01-31
7,483 GBP2023-01-31
Total Inventories
166,281 GBP2024-01-31
Debtors
137,101 GBP2024-01-31
36,726 GBP2023-01-31
Cash at bank and in hand
110,801 GBP2024-01-31
11,037 GBP2023-01-31
Current Assets
414,183 GBP2024-01-31
47,763 GBP2023-01-31
Net Current Assets/Liabilities
-335,679 GBP2024-01-31
-320,198 GBP2023-01-31
Total Assets Less Current Liabilities
-163,081 GBP2024-01-31
-312,715 GBP2023-01-31
Net Assets/Liabilities
-163,081 GBP2024-01-31
-312,715 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-163,181 GBP2024-01-31
-312,815 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,894 GBP2024-01-31
9,354 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
188,842 GBP2024-01-31
9,354 GBP2023-01-31
Furniture and fittings
9,161 GBP2024-01-31
Computers
5,144 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,688 GBP2024-01-31
1,871 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,244 GBP2024-01-31
1,871 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,817 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
573 GBP2023-02-01 ~ 2024-01-31
Computers
402 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,373 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
573 GBP2024-01-31
Computers
402 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
106,206 GBP2024-01-31
7,483 GBP2023-01-31
Furniture and fittings
8,588 GBP2024-01-31
Computers
4,742 GBP2024-01-31
Finished Goods
166,281 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
883 GBP2024-01-31
Prepayments/Accrued Income
Current
11,020 GBP2024-01-31
Other Debtors
Current
115,115 GBP2024-01-31
20,535 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
6,365 GBP2024-01-31
16,191 GBP2023-01-31
Trade Creditors/Trade Payables
Current
158,844 GBP2024-01-31
69,175 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,471 GBP2024-01-31
Other Creditors
Current
2,198 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
56,925 GBP2024-01-31
Related profiles found in government register
BCS HOLDCO LTD
InfoBEAUCHAMP SKINCARE LTD - 2024-08-16Registered number 1238801474a Harley Street, London, Greater London W1G 7HQPRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0BCS HOLDCO LTD
SRegistered number 1238801474a, Harley Street, London, Greater London, England, W1G 7HQLimited in Companies House, EnglandCIF 1BEAUCHAMP SKINCARE LTD
SRegistered number 1238801474a, Harley Street, London, Greater London, England, W1G 7HQLimited in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 174a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2024-08-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 274a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2024-08-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.