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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 6
  • 1
    Dias, Rosemary Therese Shanthini
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 2
    Pelpola, Ranjith
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ now
    OF - Director → CIF 0
    Mr Ranjith Pelpola
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Nisha
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Pelpola, Tanya
    Born in November 1969
    Individual (1 offspring)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Pelpola, Tanya
    Secretary
    Individual (1 offspring)
    Officer
    2000-11-23 ~ now
    OF - Secretary → CIF 0
    Tanya Pelpola
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1997-04-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 6
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1997-04-15 ~ 1997-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS INTELLIGENCE SYSTEMS LIMITED

Period: 1997-05-15 ~ now
Company number: 03352566
Registered names
BUSINESS INTELLIGENCE SYSTEMS LIMITED - now
PRINTSITE LIMITED - 1997-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-16 ~ 2025-04-15
Property, Plant & Equipment
5,223 GBP2025-04-15
6,632 GBP2024-04-15
Debtors
95,486 GBP2025-04-15
120,367 GBP2024-04-15
Cash at bank and in hand
11,109 GBP2025-04-15
13,216 GBP2024-04-15
Current Assets
106,595 GBP2025-04-15
133,583 GBP2024-04-15
Creditors
Current
92,681 GBP2025-04-15
99,487 GBP2024-04-15
Net Current Assets/Liabilities
13,914 GBP2025-04-15
34,096 GBP2024-04-15
Total Assets Less Current Liabilities
19,137 GBP2025-04-15
40,728 GBP2024-04-15
Creditors
Non-current
-23,500 GBP2025-04-15
-38,952 GBP2024-04-15
Net Assets/Liabilities
-5,355 GBP2025-04-15
118 GBP2024-04-15
Equity
Called up share capital
100 GBP2025-04-15
100 GBP2024-04-15
Retained earnings (accumulated losses)
-5,455 GBP2025-04-15
18 GBP2024-04-15
Equity
-5,355 GBP2025-04-15
118 GBP2024-04-15
Average Number of Employees
22024-04-16 ~ 2025-04-15
22023-04-16 ~ 2024-04-15
Property, Plant & Equipment - Gross Cost
89,575 GBP2025-04-15
89,243 GBP2024-04-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,352 GBP2025-04-15
82,611 GBP2024-04-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,741 GBP2024-04-16 ~ 2025-04-15
Amounts set aside to cover potential liabilities or losses
Deferred taxation
992 GBP2025-04-15
1,658 GBP2024-04-15
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-15

Related profiles found in government register
  • BUSINESS INTELLIGENCE SYSTEMS LIMITED
    Info
    PRINTSITE LIMITED - 1997-05-15
    Registered number 03352566
    69 Lambeth Walk, London SE11 6DX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    J L HENNIG & ASSOCIATES LIMITED - now
    FOSSEWAY FLOORING LIMITED
    - 2010-08-27 03352442
    17 Newstead Grove, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1997-04-15 ~ 1997-04-15
    CIF 1 - Nominee Director → ME
  • 2
    THE NEUROSCIENCES FOUNDATION LIMITED
    03352650
    112 Moorside North, Fenham, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Officer
    1997-04-15 ~ 1997-04-18
    CIF 2 - Nominee Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.