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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 2
  • 1
    Cook, David
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr David Cook
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2021-02-18 ~ 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
  • 2
    Wright, James Malcolm
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Wright
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2021-02-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCN HOLDINGS LTD

Period: 2021-02-18 ~ now
Company number: 13209057
Registered name
BCN HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,970 GBP2025-03-31
253,757 GBP2024-03-31
Investment Property
275,000 GBP2025-03-31
Fixed Assets
276,970 GBP2025-03-31
253,757 GBP2024-03-31
Debtors
517 GBP2025-03-31
233 GBP2024-03-31
Cash at bank and in hand
6,598 GBP2025-03-31
2,483 GBP2024-03-31
Current Assets
7,115 GBP2025-03-31
2,716 GBP2024-03-31
Creditors
Current
97,322 GBP2025-03-31
86,345 GBP2024-03-31
Net Current Assets/Liabilities
-90,207 GBP2025-03-31
-83,629 GBP2024-03-31
Total Assets Less Current Liabilities
186,763 GBP2025-03-31
170,128 GBP2024-03-31
Net Assets/Liabilities
43,588 GBP2025-03-31
22,247 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
43,588 GBP2025-03-31
22,247 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-03-31
Plant and equipment
9,075 GBP2025-03-31
9,075 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,075 GBP2025-03-31
259,075 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-250,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,105 GBP2025-03-31
5,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,105 GBP2025-03-31
5,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,970 GBP2025-03-31
3,757 GBP2024-03-31
Land and buildings
250,000 GBP2024-03-31
Investment Property - Fair Value Model
275,000 GBP2025-03-31
Prepayments
Current
517 GBP2025-03-31
233 GBP2024-03-31
Other Remaining Borrowings
Current
10,362 GBP2025-03-31
10,242 GBP2024-03-31
Corporation Tax Payable
Current
1,263 GBP2025-03-31
2,524 GBP2024-03-31
Amounts owed to directors
84,789 GBP2025-03-31
72,988 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
408 GBP2025-03-31
469 GBP2024-03-31
Accrued Liabilities
Current
500 GBP2025-03-31
122 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,474 GBP2025-03-31
4,063 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
77,137 GBP2025-03-31
35,546 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
23,341 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
23,341 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31

  • BCN HOLDINGS LTD
    Info
    Registered number 13209057
    45 Queen Street, Deal, Kent CT14 6EY
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.