BCS GLOBAL NETWORKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
£701K
-35.2% vs 2023
Net assets
£11M
+30.4% vs 2023
Employees
77
-4.9% vs 2023
Profit before tax
£3M
+266.3% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £17,347,527 | £18,640,571 | |
| Operating profit | £785,019 | £3,093,801 | |
| Profit before tax | £780,833 | £2,860,216 | |
| Net profit | £766,269 | £2,830,466 | |
| Cash | £1,082,885 | £701,239 | |
| Total assets less current liabilities | £8,565,889 | £10,834,026 | |
| Net assets | £8,232,939 | £10,735,453 | |
| Equity | £8,232,939 | £10,735,453 | |
| Average employees | 81 | 77 | |
| Wages | £4,081,405 | £3,786,144 | |
| Directors' remuneration | £195,000 | £175,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.5%
£17,347,527 £18,640,571
-
Cash
-35.2%
£1,082,885 £701,239
-
Net assets
+30.4%
£8,232,939 £10,735,453
-
Employees
-4.9%
81 77
-
Operating profit
+294.1%
£785,019 £3,093,801
-
Profit before tax
+266.3%
£780,833 £2,860,216
-
Wages
-7.2%
£4,081,405 £3,786,144
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.5% | 16.6% | |
| Net margin | 4.4% | 15.2% | |
| Return on capital employed | 9.2% | 28.6% | |
| Gearing (liabilities / total assets) | 46.6% | 33.2% | |
| Current ratio | 1.36x | 1.92x | |
| Interest cover | 187.53x | 13.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- BCS GLOBAL NETWORKS LIMITED 2005-10-13 → present
- BCS GLOBAL UK LTD 2005-04-13 → 2005-10-13
- CLIMBSYSTEM SOLUTIONS LIMITED 2004-09-23 → 2005-04-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the going concern basis which the directors believe to be appropriate for the following reasons. The business is profitable with significant cash reserves and expects to continue being profitable and cash positive.”
Group structure
- BCS GLOBAL NETWORKS LIMITED · parent
- BCS Global Networks Inc. 100%
- Broadband Collaborative Solutions (USA), Inc. 100%
- BCS Global Network Technology (HK) Co. Ltd 100%
- Video Guidance.com Incorporated 100%
Significant events
- “Financial year 2024 continues to see improvements in market conditions and customer buying behaviours. Increased business with New Era Technology's global customer base and increased revenue from long term government clients, along with sustained cost controls ensured the business continues to growth during this financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2021-11-18 | — | — |
| MULHOLLAND, Dawn Louise | Director | 2020-12-31 | Aug 1970 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAYFORD, Catherine | Secretary | 2008-06-24 | 2014-07-25 |
| PREECE, Allen Thomas | Secretary | 2005-09-07 | 2008-06-04 |
| SAWKINS, Clive Peter | Secretary | 2014-07-25 | 2019-08-28 |
| SYKES, John Buchanan | Secretary | 2005-02-04 | 2005-09-12 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-09-23 | 2005-01-17 |
| COPE, James | Director | 2016-04-29 | 2020-12-31 |
| EWART, Joseph | Director | 2020-12-31 | 2024-09-20 |
| HARRIS, Peter Woodstock | Director | 2005-09-07 | 2020-12-31 |
| MAHIL, Onkar Singh | Director | 2020-03-27 | 2020-12-31 |
| PLAYFORD, Catherine | Director | 2008-06-24 | 2014-07-25 |
| PONTON, Philippe Nigel | Director | 2005-03-02 | 2005-09-07 |
| PREECE, Allen Thomas | Director | 2005-09-07 | 2008-06-04 |
| SAWKINS, Clive Peter | Director | 2008-06-04 | 2020-12-31 |
| SPICER, Graham Edward | Director | 2005-02-04 | 2005-09-12 |
| SYKES, John Buchanan | Director | 2005-02-04 | 2005-09-12 |
| TANEL, Daniel | Director | 2019-07-26 | 2020-12-31 |
| WALLIS, Stuart Michael | Director | 2005-09-07 | 2020-12-31 |
| WERCH, Michael | Director | 2015-04-21 | 2018-04-03 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-09-23 | 2005-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| New Era Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-31 | Active |
| Mr Peter Woodstock Harris | Individual | Shares 25–50%, Voting 25–50%, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 172 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-06 RESOLUTIONS Resolution
- 2024-10-06 MA Memorandum articles
- 2021-04-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | AA | accounts | Accounts with accounts type group | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type group | |
| 2024-10-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-06 | MA | incorporation | Memorandum articles | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-11-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-11-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-02 | AA | accounts | Accounts with accounts type group | |
| 2021-04-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.