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 9
  • 1
    Smalley, Antony William
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Federico, Denis
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Crossley-smith, Patricia
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Blomerley, Adam James Alec
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth Thomas
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Hewitt, Mark Andrew
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Bonhomme, Pierre Francois Jean
    Executive Vice President born in May 1974
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Flande, Arnaud Benoit
    Group General Counsel born in February 1972
    Individual (11 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    16 St Martins Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,017,917 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Day, Carol Janet
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Thompson, Mark Peter Antony
    I T Consultant born in May 1968
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Rowlins, Peter John
    It Management born in September 1966
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Heather, Paul Andrew
    Director born in March 1961
    Individual
    Officer
    2011-01-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Hartshorn, Andrew David
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Horrocks, Stephen Gregory
    Chartered Accountant born in July 1963
    Individual
    Officer
    2017-05-02 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Webb, Valerie
    Teacher born in March 1955
    Individual
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 8
    Godfrey, Nicholas Richard
    Executive Director, Business Development born in December 1967
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Lewis, Zoe
    Company Director born in October 1975
    Individual
    Officer
    2017-05-02 ~ 2024-12-10
    OF - Director → CIF 0
  • 10
    Morgans, Richard Alan
    Company Director born in June 1970
    Individual
    Officer
    2019-08-21 ~ 2025-01-30
    OF - Director → CIF 0
  • 11
    Webb, Anthony Bernard St John
    Computer Consultant born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 2011-04-28
    OF - Director → CIF 0
    Webb, Anthony Bernard St John
    Individual (6 offsprings)
    Officer
    ~ 2011-04-28
    OF - Secretary → CIF 0
  • 12
    Johnston, Mark Edward
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Gaskell, Ann
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 14
    16, St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED

Previous names
METHODS ADVISORY LIMITED - 2017-05-02
METHODS CONSULTING LIMITED - 2014-05-01
METHODS APPLICATION LIMITED - 2004-06-21
CORNERBRIDGES UK LIMITED - 1990-05-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-41,427,370 GBP2023-05-01 ~ 2023-12-31
-61,958,677 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,704,551 GBP2023-05-01 ~ 2023-12-31
5,338,387 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
114,717 GBP2023-12-31
226,799 GBP2023-04-30
Debtors
21,489,704 GBP2023-12-31
34,246,089 GBP2023-04-30
Cash at bank and in hand
587 GBP2023-12-31
569,935 GBP2023-04-30
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2023-04-30
400 GBP2022-04-30
Share premium
352,184 GBP2023-12-31
352,184 GBP2023-04-30
352,184 GBP2022-04-30
Retained earnings (accumulated losses)
7,260,082 GBP2023-12-31
19,555,531 GBP2023-04-30
14,217,144 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,704,551 GBP2023-05-01 ~ 2023-12-31
5,338,387 GBP2022-05-01 ~ 2023-04-30
Equity
7,612,666 GBP2023-12-31
19,908,115 GBP2023-04-30
Dividends Paid
-14,000,000 GBP2023-05-01 ~ 2023-12-31
Audit Fees/Expenses
42,500 GBP2023-05-01 ~ 2023-12-31
28,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
4222023-05-01 ~ 2023-12-31
3262022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
718,815 GBP2023-05-01 ~ 2023-12-31
752,658 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,460 GBP2023-05-01 ~ 2023-12-31
824,601 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,319,560 GBP2023-05-01 ~ 2023-12-31
6,746,293 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,283 GBP2023-04-30
Furniture and fittings
774,222 GBP2023-04-30
Computers
13,407 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
862,912 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,900 GBP2023-12-31
54,516 GBP2023-04-30
Furniture and fittings
669,888 GBP2023-12-31
568,190 GBP2023-04-30
Computers
13,407 GBP2023-12-31
13,407 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,195 GBP2023-12-31
636,113 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,384 GBP2023-05-01 ~ 2023-12-31
Furniture and fittings
101,698 GBP2023-05-01 ~ 2023-12-31
Computers
0 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,082 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,383 GBP2023-12-31
20,767 GBP2023-04-30
Furniture and fittings
104,334 GBP2023-12-31
206,032 GBP2023-04-30
Computers
0 GBP2023-12-31
0 GBP2023-04-30
Other Investments Other Than Loans
Non-current
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,217,436 GBP2023-12-31
6,817,971 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
874,899 GBP2023-12-31
917,690 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,157,772 GBP2023-12-31
13,999,004 GBP2023-04-30
Other Debtors
Current
5,875 GBP2023-12-31
6,244 GBP2023-04-30
Prepayments/Accrued Income
Current
9,124,508 GBP2023-12-31
12,427,558 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
90,803 GBP2023-12-31
66,887 GBP2023-04-30
Debtors
Current
21,471,293 GBP2023-12-31
34,235,354 GBP2023-04-30
Other Debtors
Non-current
18,411 GBP2023-12-31
10,735 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,834,838 GBP2023-12-31
572,330 GBP2023-04-30
Amounts owed to group undertakings
Current
1,414,977 GBP2023-12-31
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,163,855 GBP2023-12-31
3,319,833 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
641,617 GBP2023-12-31
977,054 GBP2023-04-30
Between two and five year
7,363 GBP2023-12-31
146,957 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
648,980 GBP2023-12-31
1,124,011 GBP2023-04-30
Related profiles found in government register
  • METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
    Info
    METHODS ADVISORY LIMITED - 2017-05-02
    METHODS CONSULTING LIMITED - 2014-05-01
    METHODS APPLICATION LIMITED - 2004-06-21
    CORNERBRIDGES UK LIMITED - 1990-05-09
    Registered number 02485577
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    Private Limited Company incorporated on 1990-03-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
    S
    Registered number missing
    Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
    CIF 1
  • METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
    S
    Registered number 02485577
    Saffron House, 6-10 Kirby Street, London, United Kingdom, EC1N 8TS
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    305,663 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-31 ~ now
    CIF 1 - LLP Member → ME

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