logo
explain how to read the page

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 11
  • 1
    Jones, Victoria Ann
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-04-20 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 3
    Cassidy, Brian
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Ian
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1995-04-20 ~ now
    OF - Director → CIF 0
    Jones, Ian
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Ian Jones
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fox, Martin John
    Business Development Director born in August 1962
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Green, Rick
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Duncan Campbell
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Wallace, Nora Christine
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-04-21
    OF - Director → CIF 0
  • 9
    Gill, William
    Consultant born in October 1959
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1997-01-28
    OF - Director → CIF 0
    Gill, William
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 10
    1b Achterdreef, 9270 Laarne
    Corporate (1 offspring)
    Officer
    2009-12-09 ~ 2012-10-29
    OF - Director → CIF 0
  • 11
    BROOKLYN TRAVEL LIMITED
    11519712
    Canterbury Travel (london) Ltd, 42, High Street, Northwood, Greater London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BILLIAN I.T. SOLUTIONS LIMITED

Period: 1995-04-20 ~ now
Company number: 03047912
Registered name
BILLIAN I.T. SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
90,950 GBP2025-03-31
58,131 GBP2024-03-31
Property, Plant & Equipment
3,565 GBP2025-03-31
6,197 GBP2024-03-31
Fixed Assets
94,515 GBP2025-03-31
64,328 GBP2024-03-31
Debtors
113,444 GBP2025-03-31
148,374 GBP2024-03-31
Cash at bank and in hand
8,875 GBP2025-03-31
36,045 GBP2024-03-31
Current Assets
122,319 GBP2025-03-31
184,419 GBP2024-03-31
Creditors
Amounts falling due within one year
-159,610 GBP2025-03-31
-178,680 GBP2024-03-31
Net Current Assets/Liabilities
-37,291 GBP2025-03-31
5,739 GBP2024-03-31
Total Assets Less Current Liabilities
57,224 GBP2025-03-31
70,067 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-32,010 GBP2024-03-31
Net Assets/Liabilities
39,914 GBP2025-03-31
20,747 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
39,814 GBP2025-03-31
20,647 GBP2024-03-31
46,731 GBP2023-03-31
Equity
39,914 GBP2025-03-31
20,747 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
79,167 GBP2024-04-01 ~ 2025-03-31
38,916 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
79,167 GBP2024-04-01 ~ 2025-03-31
38,916 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
521,340 GBP2025-03-31
459,807 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
430,390 GBP2025-03-31
401,676 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,714 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
90,950 GBP2025-03-31
58,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,334 GBP2025-03-31
162,594 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,769 GBP2025-03-31
156,397 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,565 GBP2025-03-31
6,197 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
104,970 GBP2025-03-31
138,134 GBP2024-03-31
Other Debtors
Current
887 GBP2025-03-31
887 GBP2024-03-31
Prepayments/Accrued Income
Current
7,587 GBP2025-03-31
9,353 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,876 GBP2025-03-31
11,461 GBP2024-03-31
Corporation Tax Payable
Current
10,171 GBP2025-03-31
16,036 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,910 GBP2025-03-31
37,489 GBP2024-03-31
Other Creditors
Current
7,859 GBP2025-03-31
76 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
91,794 GBP2025-03-31
93,618 GBP2024-03-31
Creditors
Current
159,610 GBP2025-03-31
178,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
32,010 GBP2024-03-31

  • 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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.