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
    Ealden, Toby
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    1995-02-02 ~ now
    OF - Director → CIF 0
    Mr Toby Ealden
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Vivienne
    Secretary
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Ms Vivienne Roberts
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hand, Katie
    Student Speech Therapist
    Individual
    Officer
    1995-02-08 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    BANNER ASSOCIATES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-01-25 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 3
    Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, Staffordshire
    Corporate (3 offsprings)
    Officer
    2000-06-26 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    BANNER NOMINEES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-01-25 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS & CONSULTANCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,377 GBP2024-01-31
5,719 GBP2023-01-31
Debtors
1,077 GBP2023-01-31
Cash at bank and in hand
28,141 GBP2024-01-31
21,642 GBP2023-01-31
Current Assets
28,141 GBP2024-01-31
22,719 GBP2023-01-31
Net Current Assets/Liabilities
-4,898 GBP2024-01-31
-5,619 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,379 GBP2024-01-31
Equity
1,479 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,914 GBP2024-01-31
29,130 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,537 GBP2024-01-31
23,411 GBP2023-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,126 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,377 GBP2024-01-31
5,719 GBP2023-01-31
Other Debtors
1,077 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
26,757 GBP2024-01-31
26,207 GBP2023-01-31
Other Creditors
Amounts falling due within one year
6,282 GBP2024-01-31
2,131 GBP2023-01-31

  • BUSINESS SYSTEMS & CONSULTANCY LIMITED
    Info
    Registered number 03014270
    37 Woodberry Crescent, London N10 1PJ
    Private Limited Company incorporated on 1995-01-25 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
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.