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 6
  • 1
    Lovegrove, Alistair
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Airaghi, Andrea
    Manager born in November 1966
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Idone, Alberto
    Consultant born in January 1978
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Niero, Federico
    Consultant born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Haberman, Royi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    DMWSL 750 LIMITED - 2014-09-02
    20, St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Pritchett, William
    Management Consultant born in April 1976
    Individual
    Officer
    2008-05-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Feakins, Deborah
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Piper, Anthony William
    Managemnt Consultant born in September 1949
    Individual
    Officer
    1994-04-03 ~ 1997-07-19
    OF - Director → CIF 0
  • 4
    Laslett, Rupert John
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    1995-09-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 5
    Cape, Carlo Maria
    Manager born in October 1961
    Individual
    Officer
    2020-07-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Lo Bianco, Nino
    Manager born in October 1938
    Individual
    Officer
    2020-07-08 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    O'brien, Neil Robert Jeffrey
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Harrison, Brian
    Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Grey, Stephen Stuart
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-10-24
    OF - Director → CIF 0
  • 10
    Browning, Christopher John Humphrey
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2004-03-09
    OF - Director → CIF 0
  • 11
    Langley, Andrew Stewart
    Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2005-01-03
    OF - Director → CIF 0
  • 12
    Freeman, Julie Ann
    Finance Director born in July 1973
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2009-06-01
    OF - Director → CIF 0
    Freeman, Julie Ann
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 13
    Hamilton, Peter Antony
    Project Director born in April 1952
    Individual
    Officer
    1998-11-12 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Wassell, Martin John
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-10-08
    OF - Director → CIF 0
    2018-02-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 15
    Mager, George
    Business Development Director born in August 1943
    Individual
    Officer
    1996-11-01 ~ 1997-07-19
    OF - Director → CIF 0
  • 16
    Payne, Michael Joseph
    Hse Prj Consultancy born in October 1942
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Faure, Nicholas
    Director born in May 1972
    Individual
    Officer
    2011-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 18
    Frome, Andrew Paul
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 19
    Laslett, Nicholas Paul
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2014-02-13
    OF - Director → CIF 0
  • 20
    Laslett, Robert Charles
    Managing Director born in June 1946
    Individual (6 offsprings)
    Officer
    ~ 2014-02-13
    OF - Director → CIF 0
  • 21
    Stoddart, James Alexander
    Business Consultants born in November 1954
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1994-11-02
    OF - Director → CIF 0
  • 22
    Laslett, Diane Jennifer
    Finance Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2014-02-13
    OF - Director → CIF 0
    Laslett, Diane Jennifer
    Individual (4 offsprings)
    Officer
    ~ 2007-03-01
    OF - Secretary → CIF 0
  • 23
    Laslett, Christopher Charles
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    1997-09-03 ~ 2024-12-17
    OF - Director → CIF 0
  • 24
    Laslett, Ivan Herbert
    Company Director born in October 1942
    Individual
    Officer
    1997-09-03 ~ 2002-07-22
    OF - Director → CIF 0
    Laslett, Ivan Herbert
    Director born in October 1942
    Individual
    2008-01-01 ~ 2014-02-13
    OF - Director → CIF 0
  • 25
    Bray, David Kenneth
    Management Consultant born in February 1941
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 2002-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BIP CONSULTING UK LIMITED

Previous names
CHAUCER GROUP LIMITED - 2025-02-21
CHAUCER CONSULTING LIMITED - 1989-09-11
SLANTMASS LIMITED - 1987-10-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
2632022-01-01 ~ 2022-12-31
2262020-11-01 ~ 2021-12-31
Turnover/Revenue
43,559,895 GBP2022-01-01 ~ 2022-12-31
44,732,430 GBP2020-11-01 ~ 2021-12-31
Cost of Sales
-30,989,570 GBP2022-01-01 ~ 2022-12-31
-31,223,905 GBP2020-11-01 ~ 2021-12-31
Gross Profit/Loss
12,570,325 GBP2022-01-01 ~ 2022-12-31
13,508,525 GBP2020-11-01 ~ 2021-12-31
Administrative Expenses
-6,881,358 GBP2022-01-01 ~ 2022-12-31
-5,456,775 GBP2020-11-01 ~ 2021-12-31
Operating Profit/Loss
5,748,819 GBP2022-01-01 ~ 2022-12-31
8,105,291 GBP2020-11-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
766 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,053,493 GBP2022-01-01 ~ 2022-12-31
8,387,470 GBP2020-11-01 ~ 2021-12-31
Profit/Loss
3,180,784 GBP2022-01-01 ~ 2022-12-31
6,839,225 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
3,180,784 GBP2022-01-01 ~ 2022-12-31
6,839,225 GBP2020-11-01 ~ 2021-12-31
Intangible Assets
5,730,645 GBP2022-12-31
6,515,731 GBP2021-12-31
Property, Plant & Equipment
103,245 GBP2022-12-31
125,071 GBP2021-12-31
Fixed Assets - Investments
27,362,530 GBP2022-12-31
2,506 GBP2021-12-31
Fixed Assets
33,196,420 GBP2022-12-31
6,643,308 GBP2021-12-31
Debtors
Current
48,953,104 GBP2022-12-31
48,907,199 GBP2021-12-31
Cash at bank and in hand
6,693,701 GBP2022-12-31
4,176,449 GBP2021-12-31
Current Assets
55,646,805 GBP2022-12-31
53,083,648 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-15,512,146 GBP2022-12-31
-8,694,626 GBP2021-12-31
Net Current Assets/Liabilities
40,134,659 GBP2022-12-31
44,389,022 GBP2021-12-31
Total Assets Less Current Liabilities
73,331,079 GBP2022-12-31
51,032,330 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-38,537,354 GBP2022-12-31
-19,419,389 GBP2021-12-31
Net Assets/Liabilities
34,793,725 GBP2022-12-31
31,612,941 GBP2021-12-31
Equity
Called up share capital
105,735 GBP2022-12-31
105,735 GBP2021-12-31
105,735 GBP2020-11-01
Share premium
19,000 GBP2022-12-31
19,000 GBP2021-12-31
19,000 GBP2020-11-01
Capital redemption reserve
19,798 GBP2022-12-31
19,798 GBP2021-12-31
19,798 GBP2020-11-01
Retained earnings (accumulated losses)
34,649,192 GBP2022-12-31
31,468,408 GBP2021-12-31
24,629,183 GBP2020-11-01
Equity
34,793,725 GBP2022-12-31
31,612,941 GBP2021-12-31
24,773,716 GBP2020-11-01
Profit/Loss
Retained earnings (accumulated losses)
3,180,784 GBP2022-01-01 ~ 2022-12-31
6,839,225 GBP2020-11-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,180,784 GBP2022-01-01 ~ 2022-12-31
6,839,225 GBP2020-11-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Wages/Salaries
19,699,380 GBP2022-01-01 ~ 2022-12-31
20,012,753 GBP2020-11-01 ~ 2021-12-31
Social Security Costs
2,437,954 GBP2022-01-01 ~ 2022-12-31
2,274,036 GBP2020-11-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
23,412,385 GBP2022-01-01 ~ 2022-12-31
23,286,861 GBP2020-11-01 ~ 2021-12-31
Director Remuneration
610,634 GBP2022-01-01 ~ 2022-12-31
547,486 GBP2020-11-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-139,099 GBP2020-11-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
770,164 GBP2022-01-01 ~ 2022-12-31
1,593,619 GBP2020-11-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
7,202,322 GBP2022-12-31
7,202,322 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,471,677 GBP2022-12-31
686,591 GBP2021-12-31
Intangible Assets
Goodwill
5,730,645 GBP2022-12-31
6,515,731 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,364 GBP2022-12-31
26,444 GBP2021-12-31
Computers
356,761 GBP2022-12-31
323,601 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
384,125 GBP2022-12-31
350,045 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,594 GBP2021-12-31
Computers
199,380 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,974 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
871 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
55,035 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
55,906 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,465 GBP2022-12-31
Computers
254,415 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,880 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
899 GBP2022-12-31
850 GBP2021-12-31
Computers
102,346 GBP2022-12-31
124,221 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
7,319,639 GBP2022-12-31
7,281,946 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
36,753,893 GBP2022-12-31
36,145,662 GBP2021-12-31
Other Debtors
Current
829,021 GBP2022-12-31
129,152 GBP2021-12-31
Prepayments/Accrued Income
Current
3,528,950 GBP2022-12-31
5,211,340 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
521,601 GBP2022-12-31
139,099 GBP2021-12-31
Trade Creditors/Trade Payables
Current
838,942 GBP2022-12-31
618,793 GBP2021-12-31
Amounts owed to group undertakings
Current
2,334,016 GBP2022-12-31
2,306,588 GBP2021-12-31
Corporation Tax Payable
Current
72,555 GBP2021-12-31
Taxation/Social Security Payable
Current
2,291,146 GBP2022-12-31
1,695,802 GBP2021-12-31
Other Creditors
Current
7,924,229 GBP2022-12-31
1,832,006 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,123,813 GBP2022-12-31
2,168,882 GBP2021-12-31
Creditors
Current
15,512,146 GBP2022-12-31
8,694,626 GBP2021-12-31
Amounts owed to group undertakings
Non-current
38,537,354 GBP2022-12-31
19,419,389 GBP2021-12-31
Total Borrowings
40,695,064 GBP2022-12-31
21,577,099 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,735 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BIP CONSULTING UK LIMITED
    Info
    CHAUCER GROUP LIMITED - 2025-02-21
    CHAUCER CONSULTING LIMITED - 1989-09-11
    SLANTMASS LIMITED - 1987-10-20
    Registered number 02136429
    51 Moorgate, London EC2R 6LL
    Private Limited Company incorporated on 1987-06-01 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CHAUCER GROUP LIMITED
    S
    Registered number 2136429
    10, Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Engalnd & Wales, England & Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CHAUCER MANAGEMENT SERVICES LIMITED - 2014-09-02
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ITEMPLUS SYSTEMS LIMITED - 1992-05-01
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    3 Jubilee Way, Faversham, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CHAUCER 01 LIMITED - 2022-04-29
    51 Moorgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    C/o Chaucer Group Limited, 3 Jubilee Way, Faversham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,234,724 GBP2018-03-31
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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