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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 19
  • 1
    James, Graham William
    Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Shay Isaac, Luton
    Lawyer
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Abid, Farhad
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ now
    OF - Director → CIF 0
    Abid, Farhad
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 1999-06-10
    OF - Secretary → CIF 0
    Mr Farhad Abid
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warriah, Mahmoud Hamid
    Accountant
    Individual (29 offsprings)
    Officer
    2001-02-06 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 5
    Nichol, Duncan Kirkbride, Sir
    Professor Of Healthcare born in May 1941
    Individual (22 offsprings)
    Officer
    1999-09-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Kobrine, Andrei
    Technical Director born in May 1962
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Dunn, Barry
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    2000-03-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Speed, Barry, Dr
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Yousifi, Lawin
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 10
    Hodgkinson, Paul Roger Dudley
    Chartered Accountant
    Individual (325 offsprings)
    Officer
    1993-01-06 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 11
    Abid, Shirko
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 2020-03-15
    OF - Director → CIF 0
    Mr Shirko Abid
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    2016-05-02 ~ 2020-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Sackville, Thomas Geoffrey, Honourable
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    1999-06-04 ~ 2001-08-16
    OF - Director → CIF 0
  • 13
    Royle, David Philip
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2002-04-08 ~ 2017-12-29
    OF - Director → CIF 0
    Royle, David Philip
    Individual (11 offsprings)
    Officer
    2002-02-14 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 14
    Trewavas, John
    Accountant born in August 1942
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Jaff, Umaid
    It Director born in September 1946
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2003-06-09
    OF - Director → CIF 0
  • 16
    Peel, Victor John
    University Sen Fellow born in August 1946
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ 2000-02-20
    OF - Director → CIF 0
  • 17
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1993-01-06 ~ 1993-01-06
    OF - Nominee Director → CIF 0
  • 18
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED 02742818
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1993-01-06 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1999-06-10 ~ 2000-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

B-PLAN INFORMATION SYSTEMS LIMITED

Period: 1999-12-10 ~ now
Company number: 02777541
Registered names
B-PLAN INFORMATION SYSTEMS LIMITED - now
B-PLAN UK LIMITED - 1999-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,695 GBP2025-07-31
2,941 GBP2024-07-31
Fixed Assets
4,695 GBP2025-07-31
2,941 GBP2024-07-31
Debtors
218,864 GBP2025-07-31
508,466 GBP2024-07-31
Cash at bank and in hand
1,194,007 GBP2025-07-31
904,689 GBP2024-07-31
Current Assets
1,412,871 GBP2025-07-31
1,413,155 GBP2024-07-31
Creditors
Current
569,476 GBP2025-07-31
575,095 GBP2024-07-31
Net Current Assets/Liabilities
843,395 GBP2025-07-31
838,060 GBP2024-07-31
Total Assets Less Current Liabilities
848,090 GBP2025-07-31
841,001 GBP2024-07-31
Creditors
Non-current
9,628 GBP2024-07-31
Net Assets/Liabilities
848,090 GBP2025-07-31
831,373 GBP2024-07-31
Equity
Called up share capital
25,531 GBP2025-07-31
25,531 GBP2024-07-31
Share premium
1,685,195 GBP2025-07-31
1,685,195 GBP2024-07-31
Retained earnings (accumulated losses)
-862,636 GBP2025-07-31
-879,353 GBP2024-07-31
Equity
848,090 GBP2025-07-31
831,373 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
102023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
1,146,609 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,146,609 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,145 GBP2025-07-31
233,021 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,450 GBP2025-07-31
230,080 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,370 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
4,695 GBP2025-07-31
2,941 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
134,502 GBP2025-07-31
447,489 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
84,362 GBP2025-07-31
60,977 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
218,864 GBP2025-07-31
508,466 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
9,625 GBP2025-07-31
10,247 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,151 GBP2025-07-31
720 GBP2024-07-31
Other Taxation & Social Security Payable
Current
27,771 GBP2025-07-31
57,408 GBP2024-07-31
Other Creditors
Current
530,929 GBP2025-07-31
506,720 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
9,628 GBP2024-07-31

Related profiles found in government register
  • B-PLAN INFORMATION SYSTEMS LIMITED
    Info
    B-PLAN UK LIMITED - 1999-12-10
    B-PLAN MANAGEMENT TRAINING LIMITED - 1999-12-10
    Registered number 02777541
    The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire RG24 8AG
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • B-PLAN INFORMATION SYSTEMS LIMITED
    S
    Registered number 02777541
    The Sqauare, Basing View, Basingstoke, England, RG21 4EB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERVUE LIMITED
    - now 04287764
    VERITAS BI LIMITED
    - 2016-10-14 04287764
    ROSETTA IT SOLUTIONS LIMITED - 2011-01-11
    ALLYOUNG LIMITED - 2005-09-01
    The Square, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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