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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
Active 2
  • 1
    Chaplin, Michael Peter Brian
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Director → CIF 0
    Chaplin, Michael Peter Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Michael Peter Brian Chaplin
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Chaplin, Jacqueline
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Williams, Alistair Banon
    Operations Director born in August 1968
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Fowler, William
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 3
    Stewart, James Dyet
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2021-09-20
    OF - Director → CIF 0
    Mr James Dyet Stewart
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-06 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chaplin, Raymond Edwin
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Faqir, Khalid Masood
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    French, John Jeffrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 7
    icon of address37 Queen Street, Edinburgh
    Corporate
    Officer
    2001-07-06 ~ 2001-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BRITISH SHOWCASE GROUP LIMITED

Previous names
NETHERFIELD SHOWCASE SYSTEMS LIMITED - 2003-03-18
AC&H 126 LIMITED - 2001-07-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Fixed Assets - Investments
842,529 GBP2024-07-31
842,529 GBP2023-07-31
Fixed Assets
842,529 GBP2024-07-31
842,529 GBP2023-07-31
Debtors
Current
31,509 GBP2024-07-31
43,868 GBP2023-07-31
Cash at bank and in hand
23,217 GBP2024-07-31
9,280 GBP2023-07-31
Current Assets
54,726 GBP2024-07-31
53,148 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-731,214 GBP2023-07-31
Net Current Assets/Liabilities
-647,464 GBP2024-07-31
-678,066 GBP2023-07-31
Total Assets Less Current Liabilities
195,065 GBP2024-07-31
164,463 GBP2023-07-31
Net Assets/Liabilities
195,065 GBP2024-07-31
164,463 GBP2023-07-31
Equity
Called up share capital
85 GBP2024-07-31
85 GBP2023-07-31
Share premium
239,960 GBP2024-07-31
239,960 GBP2023-07-31
Capital redemption reserve
-471,271 GBP2024-07-31
-471,271 GBP2023-07-31
Retained earnings (accumulated losses)
426,291 GBP2024-07-31
395,689 GBP2023-07-31
Equity
195,065 GBP2024-07-31
164,463 GBP2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,872 GBP2024-07-31
5,872 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,872 GBP2024-07-31
5,872 GBP2023-07-31
Prepayments/Accrued Income
Current
3,340 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
28,169 GBP2024-07-31
43,868 GBP2023-07-31
Cash and Cash Equivalents
23,217 GBP2024-07-31
9,280 GBP2023-07-31
Amounts owed to group undertakings
Current
630,585 GBP2024-07-31
534,238 GBP2023-07-31
Taxation/Social Security Payable
Current
1,640 GBP2024-07-31
8,505 GBP2023-07-31
Other Creditors
Current
14,965 GBP2024-07-31
13,471 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2024-07-31
175,000 GBP2023-07-31
Creditors
Current
702,190 GBP2024-07-31
731,214 GBP2023-07-31
Net Deferred Tax Liability/Asset
28,169 GBP2024-07-31
43,868 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,699 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-07-31
85 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • THE BRITISH SHOWCASE GROUP LIMITED
    Info
    NETHERFIELD SHOWCASE SYSTEMS LIMITED - 2003-03-18
    AC&H 126 LIMITED - 2003-03-18
    Registered number SC220988
    icon of addressThe Glassworks, Grange Road, Houstoun Industrial Estate, Livingston EH54 5DE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THE BRITISH SHOWCASE GROUP LTD
    S
    Registered number missing
    icon of addressThe Glassworks, Grange Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DE
    Limited Company
    CIF 1 CIF 2
  • BRITISH SHOWCASE GROUP LTD
    S
    Registered number missing
    icon of address6b Grange Road, Grange Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DE
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HBJ 455 LIMITED - 1999-05-04
    TEMPORARY EXHIBITION & SHOWCASE SYSTEMS LIMITED - 2004-06-14
    icon of addressThe Glassworks, Grange Road, Houston Industrial Estate, Livingston West Lothian
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SECKLOE 187 LIMITED - 2003-12-22
    icon of addressClick Netherfield Ltd, The Annex Prudence Place, Proctor Way, Luton, Beds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    AC&H 105 LIMITED - 2000-09-22
    NETHERFIELD VISUAL LIMITED - 2005-12-20
    icon of addressThe Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    1,385,426 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Robsons Accountants Ltd, 19 Montpelier Avenue, Bexley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.