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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
Active 4
  • 1
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Rossington, Louise
    Consultant born in June 1967
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 2008-03-10
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2020-03-23 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Benoit, Daniel Marc
    Cfo born in January 1967
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Elliott, Michael John
    Regional Service Partner born in January 1946
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Ryan, Peter Timothy
    Managing Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Peter Timothy Ryan
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-27
    PE - Has significant influence or control → CIF 0
  • 7
    Foy, David
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 8
    Wells, Malcolm Harry
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Malcolm Harry Wells
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Obbard, David John
    Business Analyst born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Ryan, Gary Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 11
    Fitzpatrick, Adrian John
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-01-27
    OF - Director → CIF 0
    Fitzpatrick, Adrian John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-01-27
    OF - Secretary → CIF 0
    Mr Adrian John Fitzpatrick
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-27
    PE - Has significant influence or control → CIF 0
  • 12
    Bateman, Pauline Mary
    Crg Manager born in July 1944
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Rutt, Paul Christopher
    Sales born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2016-11-30
    OF - Director → CIF 0
    Rutt, Paul Christopher
    Sales
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2004-01-05
    OF - Secretary → CIF 0
    Mr Paul Christopher Rutt
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Lewis, Julian Mark
    Sales Dir born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-14 ~ 1995-04-07
    OF - Director → CIF 0
  • 15
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 16
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate (69 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    PE - Nominee Director → CIF 0
  • 17
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-09-03 ~ 1991-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS (NORTH WALES) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,195 GBP2017-09-30
31,315 GBP2016-12-31
Total Inventories
63,444 GBP2017-09-30
56,546 GBP2016-12-31
Debtors
Current
389,715 GBP2017-09-30
334,036 GBP2016-12-31
Cash at bank and in hand
220,783 GBP2017-09-30
5,242 GBP2016-12-31
Current Assets
673,942 GBP2017-09-30
395,824 GBP2016-12-31
Net Current Assets/Liabilities
170,985 GBP2017-09-30
204,509 GBP2016-12-31
Total Assets Less Current Liabilities
192,180 GBP2017-09-30
235,824 GBP2016-12-31
Net Assets/Liabilities
189,430 GBP2017-09-30
230,304 GBP2016-12-31
Equity
Called up share capital
17,500 GBP2017-09-30
17,500 GBP2016-12-31
Retained earnings (accumulated losses)
171,930 GBP2017-09-30
212,804 GBP2016-12-31
Equity
189,430 GBP2017-09-30
230,304 GBP2016-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
58,613 GBP2017-09-30
75,944 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-19,151 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,418 GBP2017-09-30
44,629 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,949 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,160 GBP2017-01-01 ~ 2017-09-30
Property, Plant & Equipment
Other
21,195 GBP2017-09-30
31,315 GBP2016-12-31
Trade Debtors/Trade Receivables
121,335 GBP2017-09-30
167,580 GBP2016-12-31
Amounts Owed By Related Parties
209,471 GBP2017-09-30
123,383 GBP2016-12-31
Other Debtors
58,909 GBP2017-09-30
43,073 GBP2016-12-31
Debtors
389,715 GBP2017-09-30
334,036 GBP2016-12-31
Trade Creditors/Trade Payables
Current
98,101 GBP2017-09-30
59,547 GBP2016-12-31
Amounts owed to group undertakings
Current
268,456 GBP2017-09-30
8,346 GBP2016-12-31
Other Taxation & Social Security Payable
6,754 GBP2017-09-30
54,625 GBP2016-12-31
Other Creditors
Current
129,646 GBP2017-09-30
68,797 GBP2016-12-31
  • BUSINESS SYSTEMS (NORTH WALES) LIMITED
    Info
    Registered number 02642727
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.