logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Barnes, Graham Peter
    Manager born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
    1990-10-31 ~ 2000-06-30
    OF - Director → CIF 0
    Barnes, Graham Peter
    Director born in April 1956
    Individual (2 offsprings)
    2001-07-12 ~ 2003-03-31
    OF - Director → CIF 0
    Barnes, Graham Peter
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 2
    Fairbairn, David Martin
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Crocetti, Renato
    Corporate Vp It born in December 1939
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Wright, Jason Colin
    Sales Director born in October 1967
    Individual (11 offsprings)
    Officer
    1993-06-21 ~ 2000-06-30
    OF - Director → CIF 0
    Wright, Jason Colin
    Director born in October 1967
    Individual (11 offsprings)
    2001-07-12 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Soon Kwon, David
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Martin Stuart
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Jones, Martin Stuart
    Director
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Haviland, Richard
    Vice President- Finance born in May 1946
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Brennan, Alan John
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2001-07-12 ~ 2007-08-31
    OF - Director → CIF 0
    Brennan, Alan John
    Director
    Individual (13 offsprings)
    Officer
    2001-07-12 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Mcguire, Donald Edward
    Director born in December 1959
    Individual (19 offsprings)
    Officer
    2019-10-07 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Anderson, Richard
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Rinck, Gary Meyer
    Attorney born in March 1952
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Bonarti, Michael Anthony
    Attorney born in August 1965
    Individual (17 offsprings)
    Officer
    2019-10-07 ~ 2022-11-28
    OF - Director → CIF 0
  • 13
    Magliulo, Virginia
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Singer, Robert J
    Senior Counsel born in January 1943
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2001-07-12
    OF - Director → CIF 0
    Singer, Robert J
    Senior Counsel
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 15
    Benson, James Bracken
    Vice President & General Couns born in March 1945
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Bailey, David John
    Consultant born in January 1949
    Individual (42 offsprings)
    Officer
    1992-11-12 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    1, Adp Boulevard, Roseland, New Jersey 07068, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-10-29 ~ 2009-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS MANAGEMENT SOFTWARE LIMITED

Period: 1990-10-31 ~ now
Company number: 02554007
Registered name
BUSINESS MANAGEMENT SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-12,463,227 GBP2023-07-01 ~ 2024-06-30
-12,224,013 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-358,740 GBP2023-07-01 ~ 2024-06-30
-527,416 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
2,642 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
794,616 GBP2023-07-01 ~ 2024-06-30
777,670 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,812,325 GBP2023-07-01 ~ 2024-06-30
1,386,697 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
243,199 GBP2024-06-30
246,174 GBP2023-06-30
Debtors
Current
1,481,473 GBP2024-06-30
784,742 GBP2023-06-30
Cash at bank and in hand
17,512,817 GBP2024-06-30
16,296,169 GBP2023-06-30
Current Assets
19,219,675 GBP2024-06-30
17,311,354 GBP2023-06-30
Net Current Assets/Liabilities
17,435,207 GBP2024-06-30
15,599,907 GBP2023-06-30
Total Assets Less Current Liabilities
17,678,406 GBP2024-06-30
15,846,081 GBP2023-06-30
Net Assets/Liabilities
17,509,573 GBP2024-06-30
15,697,248 GBP2023-06-30
Equity
Called up share capital
26,040 GBP2024-06-30
26,040 GBP2023-06-30
26,040 GBP2022-06-30
Share premium
741,372 GBP2024-06-30
741,372 GBP2023-06-30
741,372 GBP2022-06-30
Retained earnings (accumulated losses)
16,742,161 GBP2024-06-30
14,929,836 GBP2023-06-30
13,543,139 GBP2022-06-30
Equity
17,509,573 GBP2024-06-30
15,697,248 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,812,325 GBP2023-07-01 ~ 2024-06-30
1,386,697 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
21,000 GBP2023-07-01 ~ 2024-06-30
19,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-06-30
662022-07-01 ~ 2023-06-30
Wages/Salaries
4,779,726 GBP2023-07-01 ~ 2024-06-30
4,601,265 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
366,932 GBP2023-07-01 ~ 2024-06-30
378,878 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,708,794 GBP2023-07-01 ~ 2024-06-30
5,582,797 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,058 GBP2023-07-01 ~ 2024-06-30
25,232 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
640,060 GBP2024-06-30
551,409 GBP2023-06-30
Furniture and fittings
317,817 GBP2024-06-30
317,817 GBP2023-06-30
Computers
684,211 GBP2024-06-30
867,397 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,642,088 GBP2024-06-30
1,736,623 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-210,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-210,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
513,376 GBP2024-06-30
492,474 GBP2023-06-30
Furniture and fittings
276,915 GBP2024-06-30
267,643 GBP2023-06-30
Computers
608,598 GBP2024-06-30
730,332 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,398,889 GBP2024-06-30
1,490,449 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,902 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
9,272 GBP2023-07-01 ~ 2024-06-30
Computers
88,450 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,624 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-210,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-210,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
126,684 GBP2024-06-30
58,935 GBP2023-06-30
Furniture and fittings
40,902 GBP2024-06-30
50,174 GBP2023-06-30
Computers
75,613 GBP2024-06-30
137,065 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,022,766 GBP2024-06-30
443,254 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
3,199 GBP2023-06-30
Other Debtors
Current
444,452 GBP2024-06-30
151,469 GBP2023-06-30
Prepayments/Accrued Income
Current
14,255 GBP2024-06-30
186,820 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,481,473 GBP2024-06-30
784,742 GBP2023-06-30
Other Debtors
Non-current
150,722 GBP2024-06-30
150,722 GBP2023-06-30
Debtors
Non-current
1,706,858 GBP2024-06-30
Debtors
1,015,185 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,462 GBP2024-06-30
194,761 GBP2023-06-30
Amounts owed to group undertakings
Current
218,638 GBP2024-06-30
275,896 GBP2023-06-30
Other Taxation & Social Security Payable
Current
169,435 GBP2024-06-30
204,590 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,394,933 GBP2024-06-30
1,036,200 GBP2023-06-30
Creditors
Current
1,784,468 GBP2024-06-30
1,711,447 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-06-30
6,000 GBP2023-06-30
  • BUSINESS MANAGEMENT SOFTWARE LIMITED
    Info
    Registered number 02554007
    2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-31 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.