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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 3
  • 1
    Thomas, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Le Blond, Albert Edward
    Director born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ now
    OF - Director → CIF 0
    Mr Albert Edward Leblond
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Peter Glyn
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ now
    OF - Director → CIF 0
    Mr Peter Glyn Thomas
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
397 GBP2024-12-31
501 GBP2023-12-31
Current Assets
22,194 GBP2024-12-31
20,172 GBP2023-12-31
Creditors
Amounts falling due within one year
-10,376 GBP2024-12-31
-8,458 GBP2023-12-31
Net Current Assets/Liabilities
11,818 GBP2024-12-31
11,714 GBP2023-12-31
Total Assets Less Current Liabilities
12,215 GBP2024-12-31
12,215 GBP2023-12-31
Creditors
Amounts falling due after one year
-238,000 GBP2024-12-31
-238,000 GBP2023-12-31
Net Assets/Liabilities
-225,785 GBP2024-12-31
-225,785 GBP2023-12-31
Equity
-225,785 GBP2024-12-31
-225,785 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUSINESS SOFTWARE LIMITED
    Info
    Registered number 02751123
    icon of addressCardiff Business, Technology Centre, Senghennydd Road, Cardiff CF24 4AY
    Private Limited Company incorporated on 1992-09-28 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BUSINESS SOFTWARE LIMITED
    S
    Registered number 02751123
    icon of addressCardiff Business Technology Centre, Senghennydd Road, Cardiff, United Kingdom, CF24 4AY
    Limited Company in England & Wales
    CIF 1
  • BUSINESS SOFTWARE LIMITED
    S
    Registered number 02751123
    icon of addressCardiff Business Technology Centre, Senghennydd Road, Cardiff, Wales, CF24 4AY
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCardiff Business Technology Centre, Senghennydd Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -33,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    STORES 4 FLOORS LIMITED - 2015-02-24
    PV SOLAR 4U LIMITED - 2014-10-20
    icon of addressC/o Purnells5 & 6 Waterside Court 5 & 6 Waterside Court, Albany Street, Newport, South Wales, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,106 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.