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 5
  • 1
    Varnavides, James William John
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Calcraft, Adrian Laurence David
    Computer Specialist born in November 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pope, Matthew David
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Calcraft, Susan Margaret
    Administrator
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    OAKTREE SYSTEMS LIMITED
    Unit B1, The Courtyard, Alban Park, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,335 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Williams, Sheridan Paul
    Computer Specialist born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2002-09-20
    OF - Director → CIF 0
    Williams, Sheridan Paul
    Individual (1 offspring)
    Officer
    ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    Doherty, Peter James
    Company Director born in October 1978
    Individual
    Officer
    2011-10-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Pugh, Simon John
    It Specialist born in February 1972
    Individual
    Officer
    2016-04-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Batelle, Graeme
    Technical born in September 1974
    Individual
    Officer
    2002-09-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Calcraft, Susan Margaret
    Administrator born in June 1957
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2016-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BEEBUG LIMITED

Previous name
BEEBUGSOFT LIMITED - 1986-10-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,257 GBP2023-12-31
36,931 GBP2022-12-31
Total Inventories
14,500 GBP2023-12-31
12,000 GBP2022-12-31
Debtors
Current
189,266 GBP2023-12-31
205,581 GBP2022-12-31
Cash at bank and in hand
262,115 GBP2023-12-31
168,036 GBP2022-12-31
Current Assets
465,881 GBP2023-12-31
385,617 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-135,465 GBP2023-12-31
-84,645 GBP2022-12-31
Net Current Assets/Liabilities
330,416 GBP2023-12-31
300,972 GBP2022-12-31
Total Assets Less Current Liabilities
362,673 GBP2023-12-31
337,903 GBP2022-12-31
Net Assets/Liabilities
362,673 GBP2023-12-31
337,903 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Capital redemption reserve
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Retained earnings (accumulated losses)
352,173 GBP2023-12-31
327,403 GBP2022-12-31
Equity
362,673 GBP2023-12-31
337,903 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,034 GBP2023-12-31
84,034 GBP2022-12-31
Motor vehicles
10,990 GBP2023-12-31
10,990 GBP2022-12-31
Furniture and fittings
104,328 GBP2023-12-31
98,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
199,352 GBP2023-12-31
193,922 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
77,480 GBP2022-12-31
Motor vehicles
3,891 GBP2022-12-31
Furniture and fittings
75,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
156,991 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,426 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,748 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,930 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,906 GBP2023-12-31
Motor vehicles
6,639 GBP2023-12-31
Furniture and fittings
79,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,095 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,128 GBP2023-12-31
6,554 GBP2022-12-31
Motor vehicles
4,351 GBP2023-12-31
7,099 GBP2022-12-31
Furniture and fittings
24,778 GBP2023-12-31
23,278 GBP2022-12-31
Finished Goods/Goods for Resale
14,500 GBP2023-12-31
12,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,040 GBP2023-12-31
162,225 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Debtors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Prepayments/Accrued Income
Current
22,726 GBP2023-12-31
36,856 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,754 GBP2023-12-31
33,644 GBP2022-12-31
Amounts owed to group undertakings
Current
40 GBP2023-12-31
40 GBP2022-12-31
Corporation Tax Payable
Current
6,896 GBP2023-12-31
6,093 GBP2022-12-31
Taxation/Social Security Payable
Current
46,969 GBP2023-12-31
40,161 GBP2022-12-31
Other Creditors
Current
1,656 GBP2023-12-31
1,707 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
135,465 GBP2023-12-31
84,645 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BEEBUG LIMITED
    Info
    BEEBUGSOFT LIMITED - 1986-10-01
    Registered number 01775753
    Unit B1 The Courtyard, Alban Park, St. Albans AL4 0LA
    Private Limited Company incorporated on 1983-12-06 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.