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 6
  • 1
    Wilson, Duncan Campbell
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Green, Rick
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ian
    Company Director born in August 1967
    Individual (21 offsprings)
    Officer
    1995-04-20 ~ now
    OF - Director → CIF 0
    Mr Ian Jones
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jones, Victoria Ann
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Cassidy, Brian
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Greater London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -7,212,622 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gill, William
    Consultant born in October 1959
    Individual
    Officer
    1995-04-20 ~ 1997-01-28
    OF - Director → CIF 0
    Gill, William
    Individual
    Officer
    1995-04-20 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 2
    Fox, Martin John
    Business Development Director born in August 1962
    Individual
    Officer
    2005-05-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Wallace, Nora Christine
    Retired born in February 1940
    Individual
    Officer
    1997-01-28 ~ 1999-04-21
    OF - Director → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 5
    Jones, Ian
    Individual (21 offsprings)
    Officer
    1997-03-20 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 6
    1b Achterdreef, 9270 Laarne
    Corporate
    Officer
    2009-12-09 ~ 2012-10-29
    PE - Director → CIF 0
parent relation
Company in focus

BILLIAN I.T. SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
58,132 GBP2024-03-31
61,008 GBP2023-03-31
Property, Plant & Equipment
6,197 GBP2024-03-31
8,231 GBP2023-03-31
Fixed Assets
64,329 GBP2024-03-31
69,239 GBP2023-03-31
Debtors
148,372 GBP2024-03-31
194,421 GBP2023-03-31
Cash at bank and in hand
36,045 GBP2024-03-31
70,844 GBP2023-03-31
Current Assets
184,417 GBP2024-03-31
265,265 GBP2023-03-31
Creditors
Current
85,887 GBP2024-03-31
94,084 GBP2023-03-31
Net Current Assets/Liabilities
98,530 GBP2024-03-31
171,181 GBP2023-03-31
Total Assets Less Current Liabilities
162,859 GBP2024-03-31
240,420 GBP2023-03-31
Net Assets/Liabilities
20,747 GBP2024-03-31
46,831 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
20,647 GBP2024-03-31
46,731 GBP2023-03-31
Equity
20,747 GBP2024-03-31
46,831 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
459,807 GBP2024-03-31
431,317 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
401,675 GBP2024-03-31
370,309 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,366 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
58,132 GBP2024-03-31
61,008 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,594 GBP2024-03-31
160,392 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,397 GBP2024-03-31
152,161 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,197 GBP2024-03-31
8,231 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
138,132 GBP2024-03-31
191,659 GBP2023-03-31
Other Debtors
Current
887 GBP2024-03-31
887 GBP2023-03-31
Prepayments
Current
9,353 GBP2024-03-31
1,875 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
148,372 GBP2024-03-31
194,421 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,461 GBP2024-03-31
15,160 GBP2023-03-31
Corporation Tax Payable
Current
16,036 GBP2024-03-31
11,208 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,994 GBP2024-03-31
4,135 GBP2023-03-31
Other Creditors
Current
712 GBP2023-03-31
Accrued Liabilities
Current
825 GBP2024-03-31
2,199 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,010 GBP2024-03-31
20,000 GBP2023-03-31
  • BILLIAN I.T. SOLUTIONS LIMITED
    Info
    Registered number 03047912
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Middlesex HA6 1BL
    Private Limited Company incorporated on 1995-04-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.