---
title: "BCA LEISURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c48ce132-711f-5bbf-b3ca-5a69100760cf
json: https://whiteintel.dev/api/public/dossier/c48ce132-711f-5bbf-b3ca-5a69100760cf
identifier: oo:GB-COH-03193504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCA LEISURE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03193504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c48ce132-711f-5bbf-b3ca-5a69100760cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c48ce132-711f-5bbf-b3ca-5a69100760cf  

## Ownership & control

### Owners / controllers

- **B.C.A. GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2b15ee3-8ca3-5a92-bf1e-6ae18e9dc088
- **B.C.A. GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2b15ee3-8ca3-5a92-bf1e-6ae18e9dc088

### Holdings / subsidiaries

- **BCA MOTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1340b8da-1dc2-5c07-abc4-46eea69de9d4
- **LEISURE GLOW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d44ce843-41a5-5ba7-a5c4-8dba4f29eecc
- **BCA MOTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1340b8da-1dc2-5c07-abc4-46eea69de9d4
- **LEISURE GLOW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d44ce843-41a5-5ba7-a5c4-8dba4f29eecc

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03193504`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-01
- **Registered office:** Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
- **SIC:** 22290, 32990

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Turnover | £9,595,793 |
| Profit / (loss) | £105,348 |
| Net assets | £4,999,108 |
| Cash | £445,804 |
| Shareholder funds | £4,999,106 |
| Current assets | £5,916,223 |
| Employees | 123 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BATIST, Teresa — secretary · appointed 2014-11-01
- BATIST, Teresa — director · British · appointed 2010-02-28
- BATIST, Wilhelmus Johannus Maria — director · Dutch · appointed 2011-05-01
- BOYD, Wayne — director · British · appointed 2013-10-10
- HANS, Dean Robert — director · British · appointed 2014-11-01
- SLATER, Adam — director · British · appointed 2015-06-01
- KING, Gordon — secretary · British · appointed 1996-05-01 · resigned 2014-11-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-05-01 · resigned 1996-05-01
- BATIST, Wilhelmus Johannus Maria — director · Dutch · appointed 1996-05-01 · resigned 2010-02-28
- CALVERT, Andrew Dean — director · British · appointed 2006-10-01 · resigned 2017-04-06
- GRIMMITT, Stanley — director · British · appointed 1999-02-28 · resigned 2014-01-17
- HARDY, Terrence — director · British · appointed 2002-06-01 · resigned 2008-11-05
- KING, Gordon — director · British · appointed 1999-02-28 · resigned 2014-11-01
- PRICE, Martin — director · British · appointed 2014-11-01 · resigned 2022-04-21

### Beneficial owners (Persons with Significant Control)

- [B.C.A. Group Ltd](https://whiteintel.dev/entity/c2b15ee3-8ca3-5a92-bf1e-6ae18e9dc088) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03193504
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03193504
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03193504/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCA LEISURE LTD**. Human view: https://whiteintel.dev/entity/c48ce132-711f-5bbf-b3ca-5a69100760cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c48ce132-711f-5bbf-b3ca-5a69100760cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._