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 5
Ceased 36
  • 1
    Van Den Heever, Christopher
    Information Technologist born in June 1959
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Schoeman, Marius Wynand
    Chartered Accountant born in September 1965
    Individual
    Officer
    2007-08-21 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Farthing, Alan Charles
    Director born in August 1957
    Individual
    Officer
    2000-05-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Blewett, Matthew James
    Group Executive born in December 1970
    Individual
    Officer
    2010-04-30 ~ 2011-02-18
    OF - Director → CIF 0
    Blewett, Matthew James
    Non-Exec Director born in December 1970
    Individual
    2014-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Wissing, Marthinus Mulder
    Services Exco born in May 1961
    Individual
    Officer
    2007-08-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Martin, David
    Individual
    Officer
    1995-09-29 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 7
    Colman, Brian David
    Director born in August 1952
    Individual
    Officer
    2003-06-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Canny, Jane Anne
    Director born in May 1957
    Individual
    Officer
    2015-06-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Zvarayi, Chikomba Rodwell
    Group Executive born in December 1965
    Individual
    Officer
    2011-02-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (17 offsprings)
    Officer
    2003-06-01 ~ 2010-04-30
    OF - Director → CIF 0
    Visagie, Gerhardus Petrus
    Finance Director
    Individual (17 offsprings)
    Officer
    2009-01-30 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 11
    Pels, Marius
    Computers born in June 1953
    Individual
    Officer
    1995-09-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Mophatlane, Lenamile Isaac
    Director born in May 1973
    Individual
    Officer
    2014-04-01 ~ 2014-10-01
    OF - Director → CIF 0
    2016-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Beukes, Althon Craig
    Non-Exec Director born in November 1970
    Individual
    Officer
    2016-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 14
    Cohen, John Raymond
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Verthongen, Marc Martha Joseph
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Den Boer, Piet
    Chairman: Q Data Group born in January 1943
    Individual
    Officer
    1995-10-23 ~ 1997-04-17
    OF - Director → CIF 0
  • 17
    Fourie, Etienne
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 18
    Hall, Stephen Stanley
    Marketing Director born in December 1956
    Individual
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Jenkins, John Rees
    Group Executive: Business Development born in August 1953
    Individual
    Officer
    2012-04-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Lukhele, Mothusi
    Group Executive born in August 1975
    Individual
    Officer
    2008-08-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 21
    Smith, Ian Peter
    Solicitor
    Individual
    Officer
    1999-04-19 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 22
    Vermeulen, Andre Johann, Mr.
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 23
    Hodgson, Paul Stephen
    Information Technology born in November 1961
    Individual
    Officer
    1995-10-23 ~ 1998-06-16
    OF - Director → CIF 0
  • 24
    Jansen Van Rensburg, Willem Adriaan
    Group Executive born in May 1960
    Individual
    Officer
    2003-06-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 25
    Grantham Hall, Mark
    It Executive born in May 1963
    Individual
    Officer
    2005-06-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 26
    Fourie, Theodores Pieter
    Chief Executive Officer born in December 1948
    Individual
    Officer
    2000-05-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 27
    Whitcroft, Guy Anthony Robert
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-08-27
    OF - Director → CIF 0
  • 28
    Schafer, Marius
    Director born in September 1965
    Individual
    Officer
    2018-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Mophatlane, Leetile Benjamin
    Director born in May 1973
    Individual
    Officer
    2008-01-22 ~ 2010-01-31
    OF - Director → CIF 0
  • 30
    Watt, Peter Anthony
    Director born in September 1941
    Individual
    Officer
    2000-05-31 ~ 2008-01-22
    OF - Director → CIF 0
  • 31
    Sewell, Michael Alfred
    Group Executive born in March 1943
    Individual
    Officer
    2007-08-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Olver, Vanessa
    Deputy Ceo born in July 1973
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2016-03-18
    OF - Director → CIF 0
  • 33
    Grobbelaar, Jeanel
    Director born in January 1980
    Individual
    Officer
    2017-03-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-22 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
  • 35
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1999-08-26 ~ 2009-01-27
    PE - Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-22 ~ 1995-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CONNEXION LIMITED

Previous names
Q DATA EUROPE LIMITED - 2009-01-21
COMPAREX SERVICES LIMITED - 2002-11-19
Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
CASEPRIME LIMITED - 1995-10-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,989,345 GBP2023-04-01 ~ 2024-03-31
1,308,943 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
2,473,146 GBP2023-04-01 ~ 2024-03-31
949,699 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
516,199 GBP2023-04-01 ~ 2024-03-31
359,244 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
357,007 GBP2023-04-01 ~ 2024-03-31
336,137 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
197,249 GBP2023-04-01 ~ 2024-03-31
59,364 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,465 GBP2023-04-01 ~ 2024-03-31
2,403 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
217,714 GBP2023-04-01 ~ 2024-03-31
61,767 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,500 GBP2023-04-01 ~ 2024-03-31
5,774 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
208,214 GBP2023-04-01 ~ 2024-03-31
55,993 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
208,214 GBP2023-04-01 ~ 2024-03-31
55,993 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
448,436 GBP2024-03-31
460,151 GBP2023-03-31
Debtors
393,802 GBP2024-03-31
503,969 GBP2023-03-31
Cash at bank and in hand
1,796,908 GBP2024-03-31
1,420,428 GBP2023-03-31
Current Assets
2,190,710 GBP2024-03-31
1,924,397 GBP2023-03-31
Creditors
Current
262,946 GBP2024-03-31
216,562 GBP2023-03-31
Net Current Assets/Liabilities
1,927,764 GBP2024-03-31
1,707,835 GBP2023-03-31
Total Assets Less Current Liabilities
2,376,200 GBP2024-03-31
2,167,986 GBP2023-03-31
Equity
Called up share capital
2,100 GBP2024-03-31
2,100 GBP2023-03-31
2,100 GBP2022-03-31
Share premium
5,199,912 GBP2024-03-31
5,199,912 GBP2023-03-31
5,199,912 GBP2022-03-31
Retained earnings (accumulated losses)
-2,825,812 GBP2024-03-31
-3,034,026 GBP2023-03-31
-3,090,019 GBP2022-03-31
Equity
2,376,200 GBP2024-03-31
2,167,986 GBP2023-03-31
2,111,993 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
208,214 GBP2023-04-01 ~ 2024-03-31
55,993 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
521,302 GBP2023-04-01 ~ 2024-03-31
373,077 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
61,293 GBP2023-04-01 ~ 2024-03-31
49,200 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,658 GBP2023-04-01 ~ 2024-03-31
42,750 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
630,253 GBP2023-04-01 ~ 2024-03-31
465,027 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Director Remuneration
109,738 GBP2023-04-01 ~ 2024-03-31
118,860 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,124 GBP2023-04-01 ~ 2024-03-31
42,976 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,601 GBP2023-04-01 ~ 2024-03-31
9,050 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
9,500 GBP2023-04-01 ~ 2024-03-31
5,774 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
54,429 GBP2023-04-01 ~ 2024-03-31
11,736 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
652,839 GBP2024-03-31
652,839 GBP2023-03-31
Furniture and fittings
122,429 GBP2024-03-31
122,429 GBP2023-03-31
Computers
375,650 GBP2024-03-31
373,241 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,150,918 GBP2024-03-31
1,148,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
206,731 GBP2024-03-31
193,675 GBP2023-03-31
Furniture and fittings
122,429 GBP2024-03-31
122,343 GBP2023-03-31
Computers
373,322 GBP2024-03-31
372,340 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,482 GBP2024-03-31
688,358 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,056 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
86 GBP2023-04-01 ~ 2024-03-31
Computers
982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
446,108 GBP2024-03-31
459,164 GBP2023-03-31
Computers
2,328 GBP2024-03-31
901 GBP2023-03-31
Furniture and fittings
86 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
231,256 GBP2024-03-31
326,819 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,172 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
283,034 GBP2024-03-31
393,201 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,701 GBP2024-03-31
30,038 GBP2023-03-31
Corporation Tax Payable
Current
9,501 GBP2024-03-31
5,775 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,253 GBP2024-03-31
40,012 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
208,214 GBP2023-04-01 ~ 2024-03-31
  • BUSINESS CONNEXION LIMITED
    Info
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    CASEPRIME LIMITED - 1995-10-13
    Registered number 03105853
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire SG1 2FS
    Private Limited Company incorporated on 1995-09-22 (29 years 9 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.