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 1
  • Rush, Graham Anthony
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Rush, Graham Anthony
    Secretary
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Graham Rush
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
parent relation
Company in focus

B.I.E. GROUP LIMITED

Previous names
B.I.E. INTERNATIONAL LIMITED - 2017-10-23
B.I.E. HOLDINGS (U.K.) LIMITED - 1992-09-01
GLEAMWALSH LIMITED - 1982-09-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Debtors
Current
293,000 GBP2023-12-31
293,000 GBP2022-12-31
Total Assets Less Current Liabilities
373,000 GBP2023-12-31
373,000 GBP2022-12-31
Net Assets/Liabilities
373,000 GBP2023-12-31
373,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
372,900 GBP2023-12-31
372,900 GBP2022-12-31
Equity
373,000 GBP2023-12-31
373,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
293,000 GBP2023-12-31
293,000 GBP2022-12-31

Related profiles found in government register
  • B.I.E. GROUP LIMITED
    Info
    B.I.E. INTERNATIONAL LIMITED - 2017-10-23
    B.I.E. HOLDINGS (U.K.) LIMITED - 1992-09-01
    GLEAMWALSH LIMITED - 1982-09-15
    Registered number 01593587
    Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire S41 8XA
    Private Limited Company incorporated on 1981-10-26 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • B.I.E. GROUP LIMITED
    S
    Registered number 01593587
    Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITISH INSPECTING ENGINEERS LIMITED - 2017-10-23
    Chatsworth Technology Park, Dunston Road, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    701,693 GBP2023-12-31
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.