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
2
- 1
Humphreys, Julie Ann
Director born in November 1967Individual (3 offsprings)Officer
2005-09-09 ~ nowOF - Director → CIF 0Mrs Julie Ann Humphreys
Born in November 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Humphreys, Stephen Peter
Director born in September 1964Individual (11 offsprings)Officer 1994-12-21 ~ nowOF - Director → CIF 0Mr Stephen Peter Humphreys
Born in September 1964Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Rubin, Peter
Company Director born in March 1965IndividualOfficer 1994-12-21 ~ 2005-09-09OF - Director → CIF 0Rubin, Peter
Company DirectorIndividualOfficer 1994-12-21 ~ 1996-06-10OF - Secretary → CIF 0 - 2
Humphreys, Stephen Peter
DirectorIndividual (11 offsprings)Officer 1996-06-10 ~ 2024-01-10OF - Secretary → CIF 0 - 3ACHDUS LTD - now
M & K NOMINEE DIRECTORS LIMITED
- 2016-08-01
43 Wellington Avenue, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)8,892,775 GBP2023-11-29Officer1994-12-21 ~ 1994-12-21PE - Nominee Director → CIF 0 - 4JANCY LTD - now
M & K NOMINEE SECRETARIES LIMITED
- 2016-04-1243 Wellington Avenue, LondonActive Corporate (1 parent, 3 offsprings)Officer1994-12-21 ~ 1994-12-21PE - Nominee Secretary → CIF 0
Company in focus
BINARY MANAGEMENT LIMITED
Previous names
BINARY NEW MEDIA LIMITED - 1997-02-28
ABCD ROM LIMITED - 1995-03-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,242 GBP2024-04-30
45,518 GBP2023-04-30
Fixed Assets
36,242 GBP2024-04-30
45,518 GBP2023-04-30
Debtors
23,632 GBP2024-04-30
26,645 GBP2023-04-30
Cash at bank and in hand
29,887 GBP2024-04-30
23,449 GBP2023-04-30
Current Assets
53,519 GBP2024-04-30
50,094 GBP2023-04-30
Net Current Assets/Liabilities
-35,761 GBP2024-04-30
-54,942 GBP2023-04-30
Total Assets Less Current Liabilities
481 GBP2024-04-30
-9,424 GBP2023-04-30
Creditors
Non-current
-8,591 GBP2024-04-30
-11,409 GBP2023-04-30
Net Assets/Liabilities
-8,110 GBP2024-04-30
-20,833 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-8,210 GBP2024-04-30
-20,933 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
48,450 GBP2024-04-30
48,450 GBP2023-04-30
Plant and equipment
90,681 GBP2024-04-30
87,876 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
139,131 GBP2024-04-30
136,326 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,449 GBP2024-04-30
48,449 GBP2023-04-30
Plant and equipment
54,440 GBP2024-04-30
42,359 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,889 GBP2024-04-30
90,808 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,081 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,081 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2024-04-30
1 GBP2023-04-30
Plant and equipment
36,241 GBP2024-04-30
45,517 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
12,182 GBP2024-04-30
18,336 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
11,450 GBP2024-04-30
8,309 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
2,818 GBP2024-04-30
2,818 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,719 GBP2024-04-30
3,801 GBP2023-04-30
Corporation Tax Payable
Current
3,531 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,900 GBP2024-04-30
5,900 GBP2023-04-30
Amounts owed to directors
Current
73,312 GBP2024-04-30
92,517 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,591 GBP2024-04-30
11,409 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,818 GBP2024-04-30
2,818 GBP2023-04-30
Between one and five year
8,591 GBP2024-04-30
11,409 GBP2023-04-30
Minimum gross finance lease payments owing
11,409 GBP2024-04-30
14,227 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
11,409 GBP2024-04-30
14,227 GBP2023-04-30
BINARY MANAGEMENT LIMITED
InfoBINARY NEW MEDIA LIMITED - 1997-02-28ABCD ROM LIMITED - 1995-03-13Registered number 03004113Unit 5, Bridge Business Park Whetsted Road, Five Oak Green, Tonbridge, Kent TN12 6RSPrivate Limited Company incorporated on 1994-12-21 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.