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 1
  • Abid, Farhad
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    1994-01-06 ~ now
    OF - Director → 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
Ceased 19
  • 1
    Abid, Farhad
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 2
    Yousifi, Lawin
    Company Secretary
    Individual
    Officer
    1994-03-03 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 3
    James, Graham William
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Abid, Shirko
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 2020-03-15
    OF - Director → CIF 0
    Mr Shirko Abid
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-05-02 ~ 2020-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Shay Isaac, Luton
    Lawyer
    Individual
    Officer
    1999-09-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Trewavas, John
    Accountant born in August 1942
    Individual
    Officer
    1996-12-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 7
    Sackville, Thomas Geoffrey, Honourable
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Royle, David Philip
    Company Director born in June 1953
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2017-12-29
    OF - Director → CIF 0
    Royle, David Philip
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 9
    Speed, Barry, Dr
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Warriah, Mahmoud Hamid
    Accountant
    Individual (22 offsprings)
    Officer
    2001-02-06 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 11
    Peel, Victor John
    University Sen Fellow born in August 1946
    Individual
    Officer
    1998-10-26 ~ 2000-02-20
    OF - Director → CIF 0
  • 12
    Kobrine, Andrei
    Technical Director born in May 1962
    Individual
    Officer
    1994-09-15 ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Jaff, Umaid
    It Director born in September 1946
    Individual
    Officer
    2002-12-16 ~ 2003-06-09
    OF - Director → CIF 0
  • 14
    Dunn, Barry
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Hodgkinson, Paul Roger Dudley
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    1993-01-06 ~ 1994-03-03
    OF - Secretary → CIF 0
  • 16
    Nichol, Duncan Kirkbride, Sir
    Professor Of Healthcare born in May 1941
    Individual
    Officer
    1999-09-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-06-10 ~ 2000-02-17
    PE - Secretary → CIF 0
  • 18
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1993-01-06 ~ 1993-01-06
    PE - Nominee Director → CIF 0
  • 19
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-01-06 ~ 1993-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B-PLAN INFORMATION SYSTEMS LIMITED

Previous names
B-PLAN UK LIMITED - 1999-12-10
B-PLAN MANAGEMENT TRAINING LIMITED - 1993-03-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,941 GBP2024-07-31
5,430 GBP2023-07-31
Fixed Assets
2,941 GBP2024-07-31
5,430 GBP2023-07-31
Debtors
508,466 GBP2024-07-31
283,013 GBP2023-07-31
Cash at bank and in hand
904,689 GBP2024-07-31
939,961 GBP2023-07-31
Current Assets
1,413,155 GBP2024-07-31
1,222,974 GBP2023-07-31
Creditors
Current
575,095 GBP2024-07-31
428,057 GBP2023-07-31
Net Current Assets/Liabilities
838,060 GBP2024-07-31
794,917 GBP2023-07-31
Total Assets Less Current Liabilities
841,001 GBP2024-07-31
800,347 GBP2023-07-31
Creditors
Non-current
9,628 GBP2024-07-31
19,875 GBP2023-07-31
Net Assets/Liabilities
831,373 GBP2024-07-31
780,472 GBP2023-07-31
Equity
Called up share capital
25,531 GBP2024-07-31
25,531 GBP2023-07-31
Share premium
1,685,195 GBP2024-07-31
1,685,195 GBP2023-07-31
Retained earnings (accumulated losses)
-879,353 GBP2024-07-31
-930,254 GBP2023-07-31
Equity
831,373 GBP2024-07-31
780,472 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
1,146,609 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,146,609 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,021 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,080 GBP2024-07-31
227,591 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,489 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,941 GBP2024-07-31
5,430 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
447,489 GBP2024-07-31
207,938 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
60,977 GBP2024-07-31
75,075 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
508,466 GBP2024-07-31
283,013 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,247 GBP2024-07-31
9,995 GBP2023-07-31
Trade Creditors/Trade Payables
Current
720 GBP2024-07-31
36,158 GBP2023-07-31
Other Taxation & Social Security Payable
Current
57,408 GBP2024-07-31
47,657 GBP2023-07-31
Other Creditors
Current
506,720 GBP2024-07-31
334,247 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,628 GBP2024-07-31
19,875 GBP2023-07-31

Related profiles found in government register
  • B-PLAN INFORMATION SYSTEMS LIMITED
    Info
    B-PLAN UK LIMITED - 1999-12-10
    B-PLAN MANAGEMENT TRAINING LIMITED - 1993-03-17
    Registered number 02777541
    The Manor House, Chineham Court, Lutyens Close, Basingstoke, Hampshire RG24 8AG
    Private Limited Company incorporated on 1993-01-06 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 1
  • VERITAS BI LIMITED - 2016-10-14
    ROSETTA IT SOLUTIONS LIMITED - 2011-01-11
    ALLYOUNG LIMITED - 2005-09-01
    The Square, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -298,538 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.