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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
    Round, Anthony John
    Born in November 1949
    Individual (23 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Round
    Born in November 1949
    Individual (23 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Killeen, Paul Martin
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Killeen
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCBI HOLDINGS LIMITED

Period: 2022-05-19 ~ now
Company number: 14117727
Registered name
BCBI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,349,995 GBP2025-03-31
4,349,995 GBP2024-03-31
Debtors
1,555,517 GBP2025-03-31
329,692 GBP2024-03-31
Cash at bank and in hand
642 GBP2025-03-31
60 GBP2024-03-31
Current Assets
1,556,159 GBP2025-03-31
329,752 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,108,807 GBP2025-03-31
-329,569 GBP2024-03-31
Net Current Assets/Liabilities
447,352 GBP2025-03-31
183 GBP2024-03-31
Total Assets Less Current Liabilities
4,797,347 GBP2025-03-31
4,350,178 GBP2024-03-31
Equity
Called up share capital
4,349,999 GBP2025-03-31
4,349,999 GBP2024-03-31
Retained earnings (accumulated losses)
447,348 GBP2025-03-31
179 GBP2024-03-31
Equity
4,797,347 GBP2025-03-31
4,350,178 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,349,995 GBP2025-03-31
4,349,995 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,555,517 GBP2025-03-31
329,692 GBP2024-03-31
Amounts owed to group undertakings
Current
798,982 GBP2025-03-31
246,881 GBP2024-03-31
Corporation Tax Payable
Current
309,825 GBP2025-03-31
82,688 GBP2024-03-31
Creditors
Current
1,108,807 GBP2025-03-31
329,569 GBP2024-03-31

Related profiles found in government register
  • BCBI HOLDINGS LIMITED
    Info
    Registered number 14117727
    C/o Ramsey Rubber & Plastics Limited, Vulcan Road, Bilston, West Midlands WV14 7HT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BCBI HOLDINGS LIMITED
    S
    Registered number 14117727
    C/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 1
  • 1
    B C BARTON INTERNATIONAL LIMITED
    - now 08677367
    B C BARTON & SON LIMITED - 2013-12-16
    B C BARTON & SONS LIMITED - 2013-09-10
    (ramsay Rubber & Plastics Ltd), Vulcan Road, Bilston, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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