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
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Humphreys, Stephen Peter
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)8,891,465 GBP2024-11-29Officer1994-12-21 ~ 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
ABCD ROM LIMITED - 1995-03-13
BINARY NEW MEDIA LIMITED - 1997-02-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,884 GBP2025-04-30
36,242 GBP2024-04-30
Fixed Assets
15,884 GBP2025-04-30
36,242 GBP2024-04-30
Debtors
23,632 GBP2024-04-30
Cash at bank and in hand
29,828 GBP2025-04-30
29,887 GBP2024-04-30
Current Assets
29,828 GBP2025-04-30
53,519 GBP2024-04-30
Net Current Assets/Liabilities
-60,845 GBP2025-04-30
-35,761 GBP2024-04-30
Total Assets Less Current Liabilities
-44,961 GBP2025-04-30
481 GBP2024-04-30
Creditors
Non-current
-8,591 GBP2024-04-30
Net Assets/Liabilities
-44,961 GBP2025-04-30
-8,110 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-45,061 GBP2025-04-30
-8,210 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
48,450 GBP2025-04-30
48,450 GBP2024-04-30
Plant and equipment
46,870 GBP2025-04-30
90,681 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
95,320 GBP2025-04-30
139,131 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-44,557 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-44,557 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,449 GBP2025-04-30
48,449 GBP2024-04-30
Plant and equipment
30,987 GBP2025-04-30
54,440 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,436 GBP2025-04-30
102,889 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,294 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2025-04-30
1 GBP2024-04-30
Plant and equipment
15,883 GBP2025-04-30
36,241 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
12,182 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
11,450 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
2,818 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,743 GBP2025-04-30
3,719 GBP2024-04-30
Corporation Tax Payable
Current
3,531 GBP2025-04-30
3,531 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,900 GBP2025-04-30
5,900 GBP2024-04-30
Amounts owed to directors
Current
72,499 GBP2025-04-30
73,312 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,591 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,818 GBP2024-04-30
Between one and five year
8,591 GBP2024-04-30
Minimum gross finance lease payments owing
11,409 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
11,409 GBP2024-04-30
BINARY MANAGEMENT LIMITED
InfoABCD ROM LIMITED - 1995-03-13BINARY NEW MEDIA 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 (31 years). 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 12 November 2025 and
licensed under the Open Government Licence v3.0.