logo
explain how to read the page

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
    Killeen, Paul Martin
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Killeen
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Round, Anthony John
    Director born in November 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Round
    Born in November 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCBI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,349,995 GBP2024-03-31
4,349,995 GBP2023-03-31
Debtors
247,004 GBP2024-03-31
244,504 GBP2023-03-31
Cash at bank and in hand
60 GBP2024-03-31
80 GBP2023-03-31
Current Assets
247,064 GBP2024-03-31
244,584 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-246,881 GBP2024-03-31
-240 GBP2023-03-31
Net Current Assets/Liabilities
183 GBP2024-03-31
244,344 GBP2023-03-31
Total Assets Less Current Liabilities
4,350,178 GBP2024-03-31
4,594,339 GBP2023-03-31
Equity
Called up share capital
4,349,999 GBP2024-03-31
4,349,999 GBP2023-03-31
Retained earnings (accumulated losses)
179 GBP2024-03-31
244,340 GBP2023-03-31
Equity
4,350,178 GBP2024-03-31
4,594,339 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-05-19 ~ 2023-03-31
Investments in group undertakings and participating interests
4,349,995 GBP2024-03-31
4,349,995 GBP2023-03-31
Other Debtors
Amounts falling due within one year
247,004 GBP2024-03-31
244,504 GBP2023-03-31
Amounts owed to group undertakings
Current
246,881 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
240 GBP2023-03-31
Creditors
Current
246,881 GBP2024-03-31
240 GBP2023-03-31

Related profiles found in government register
  • BCBI HOLDINGS LIMITED
    Info
    Registered number 14117727
    icon of addressC/o Ramsey Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands WV14 7HT
    Private Limited Company incorporated on 2022-05-19 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BCBI HOLDINGS LIMITED
    S
    Registered number 14117727
    icon of addressC/o Ramsey Rubber & Plastics Limited, Vulcan Road, Bilston, England, WV14 7HT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B C BARTON & SONS LIMITED - 2013-09-10
    B C BARTON & SON LIMITED - 2013-12-16
    icon of address(ramsay Rubber & Plastics Ltd), Vulcan Road, Bilston, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.