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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 26
  • 1
    Marvelly, Herbert William
    Born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-11-12
    OF - Director → CIF 0
  • 2
    Jago, Angela
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 3
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    1995-06-20 ~ 1999-05-07
    OF - Director → CIF 0
  • 4
    Zangochev, Ivan Todorov
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Murray, Ian James Douglas
    Born in October 1934
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Genner, John
    Born in August 1940
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Landsberg, Jacobus Johannes
    Born in April 1969
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-03-01
    OF - Director → CIF 0
    2010-09-01 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    Wilson, Norman Lewis
    Born in January 1931
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-07-23
    OF - Director → CIF 0
  • 9
    Perritt, Duncan Robert
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2001-02-16 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Atkinson, Clifford
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-12-20
    OF - Director → CIF 0
  • 11
    Davis, Leigh Scott
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ 2022-07-05
    OF - Director → CIF 0
    Davis, Leigh Scott
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 12
    Blake, Christopher Ian
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Joyce, Neville Wayne
    Chief Executive Officer born in June 1968
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Cleaves, Geoffrey John
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 15
    Broomfield, Robert Andrew
    Ceo born in June 1957
    Individual (3 offsprings)
    Officer
    2012-06-12 ~ 2024-04-04
    OF - Director → CIF 0
  • 16
    Maginnis, Malcolm Peter
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Sutherland, Victor Stuart
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    Rosenblum, Rupert George
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-02-16
    OF - Director → CIF 0
  • 19
    Ledger, Ian Frederick
    Born in November 1943
    Individual (83 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Gaymor, Peter
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-06-30
    OF - Director → CIF 0
    Gaymor, Peter
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 21
    Burke, Christopher John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2003-03-26
    OF - Director → CIF 0
  • 22
    Carey, Clinton Charles
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2001-11-27
    OF - Director → CIF 0
  • 23
    19 Cavendish Square, London
    Corporate (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-05-07
    OF - Secretary → CIF 0
  • 24
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2000-03-16 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 25
    10, Hartnett Close, Mulgrave, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-11-22 ~ 2018-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Po Box 808, North Ryde, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BQT SOLUTIONS (UK) LIMITED

Period: 2011-02-17 ~ 2025-08-26
Company number: 01940428
Registered names
BQT SOLUTIONS (UK) LIMITED - Dissolved
BARKER ECOM PLC - 2000-01-21
BROADWILL LIMITED - 1985-10-30
Recent Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss
129,939 GBP2023-07-01 ~ 2024-06-30
29,662 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
80,176 GBP2024-06-30
88,683 GBP2023-06-30
Cash at bank and in hand
1,517 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-60,903 GBP2024-06-30
69,036 GBP2023-06-30
Equity
Called up share capital
34,547 GBP2024-06-30
34,547 GBP2023-06-30
Capital redemption reserve
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Retained earnings (accumulated losses)
-155,450 GBP2024-06-30
-25,511 GBP2023-06-30
Equity
-60,903 GBP2024-06-30
69,036 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
1,101 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
8,700 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,450 GBP2024-06-30
7,600 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,454,700 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
34,547 GBP2023-07-01 ~ 2024-06-30
34,547 GBP2022-07-01 ~ 2023-06-30

  • BQT SOLUTIONS (UK) LIMITED
    Info
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2011-02-17
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2011-02-17
    MAXIMUSIC DOT COM PLC. - 2011-02-17
    BARKER ECOM PLC - 2011-02-17
    BARKER SECURITIES PLC. - 2011-02-17
    INTERNATIONAL & IRISH SECURITIES P.L.C. - 2011-02-17
    BROADWILL LIMITED - 2011-02-17
    Registered number 01940428
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester OL10 2SX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 and dissolved on 2025-08-26 (40 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.