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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 12
  • 1
    Shute, Mark Reginald
    Chartered Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Mark Reginald Shute
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Stanbury, Roy John
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1997-04-18
    OF - Director → CIF 0
    Stanbury, Roy John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 3
    Salter, Hilary Faith
    Born in August 1961
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Salter, Kevin Nigel
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1994-12-07 ~ now
    OF - Director → CIF 0
    Salter, Kevin Nigel
    Chartered Accountant born in April 1956
    Individual (8 offsprings)
    1994-12-07 ~ 1999-08-16
    OF - Director → CIF 0
    Mr Kevin Nigel Salter
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Salter, Hilary
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 6
    Chance, Martin John
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Martin John Chance
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 7
    Pearce, Stephen David
    Chartered Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Stephen David Pearce
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 8
    Ross, Brian Charles
    Chartered Accountant born in April 1955
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Brian Charles Ross
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 9
    Joslin, Mark Francis
    Chartered Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    1994-12-07 ~ 1997-07-31
    OF - Director → CIF 0
    Joslin, Mark
    Individual (12 offsprings)
    Officer
    1997-04-18 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 10
    Bennett, Nigel Andrew
    Chartered Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2019-01-23
    OF - Director → CIF 0
    Bennett, Nigel Andrew
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2019-01-23
    OF - Secretary → CIF 0
    Mr Nigel Andrew Bennett
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-01-23
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBS COMPUTING LIMITED

Period: 1994-12-07 ~ now
Company number: 02999079
Registered name
BBS COMPUTING LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
39,836 GBP2024-12-31
50,362 GBP2023-12-31
Current Assets
161,286 GBP2024-12-31
162,287 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,603 GBP2024-12-31
-12,866 GBP2023-12-31
Net Current Assets/Liabilities
149,888 GBP2024-12-31
149,690 GBP2023-12-31
Total Assets Less Current Liabilities
189,724 GBP2024-12-31
200,052 GBP2023-12-31
Net Assets/Liabilities
189,597 GBP2024-12-31
198,421 GBP2023-12-31
Equity
189,597 GBP2024-12-31
198,421 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBS COMPUTING LIMITED
    Info
    Registered number 02999079
    10 Higher Cross Road, Bickington, Barnstaple EX31 2LD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • BBS COMPUTING LTD
    S
    Registered number 02999079
    30, Bear Street, Barnstaple, Devon, United Kingdom, EX32 7DD
    Ltd Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2020 SOFTWARE LTD
    11393147 04148157... (more)
    30 Bear Street, Barnstaple, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.