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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
Active 2
  • 1
    Pelpola, Ranjith
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ now
    OF - Director → CIF 0
    Mr Ranjith Pelpola
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pelpola, Tanya
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
    Pelpola, Tanya
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Secretary → CIF 0
    Tanya Pelpola
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Wilson, Nisha
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Dias, Rosemary Therese Shanthini
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-04-15 ~ 1997-04-15
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-04-15 ~ 1997-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS INTELLIGENCE SYSTEMS LIMITED

Previous name
PRINTSITE LIMITED - 1997-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-16 ~ 2024-04-15
Property, Plant & Equipment
6,632 GBP2024-04-15
2,709 GBP2023-04-15
Debtors
120,367 GBP2024-04-15
102,635 GBP2023-04-15
Cash at bank and in hand
13,216 GBP2024-04-15
4,989 GBP2023-04-15
Current Assets
133,583 GBP2024-04-15
107,624 GBP2023-04-15
Creditors
Current
99,487 GBP2024-04-15
93,348 GBP2023-04-15
Net Current Assets/Liabilities
34,096 GBP2024-04-15
14,276 GBP2023-04-15
Total Assets Less Current Liabilities
40,728 GBP2024-04-15
16,985 GBP2023-04-15
Creditors
Non-current
-38,952 GBP2024-04-15
-16,250 GBP2023-04-15
Net Assets/Liabilities
118 GBP2024-04-15
220 GBP2023-04-15
Equity
Called up share capital
100 GBP2024-04-15
100 GBP2023-04-15
Retained earnings (accumulated losses)
18 GBP2024-04-15
120 GBP2023-04-15
Equity
118 GBP2024-04-15
220 GBP2023-04-15
Average Number of Employees
22023-04-16 ~ 2024-04-15
22022-04-16 ~ 2023-04-15
Property, Plant & Equipment - Gross Cost
89,243 GBP2024-04-15
83,110 GBP2023-04-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,611 GBP2024-04-15
80,401 GBP2023-04-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,210 GBP2023-04-16 ~ 2024-04-15
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,658 GBP2024-04-15
515 GBP2023-04-15
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-15

Related profiles found in government register
  • BUSINESS INTELLIGENCE SYSTEMS LIMITED
    Info
    PRINTSITE LIMITED - 1997-05-15
    Registered number 03352566
    icon of address69 Lambeth Walk, London SE11 6DX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FOSSEWAY FLOORING LIMITED - 2010-08-27
    icon of address17 Newstead Grove, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,472 GBP2024-06-30
    Officer
    icon of calendar 1997-04-15 ~ 1997-04-15
    CIF 1 - Nominee Director → ME
  • 2
    icon of address112 Moorside North, Fenham, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Equity (Company account)
    203,815 GBP2019-04-30
    Officer
    icon of calendar 1997-04-15 ~ 1997-04-18
    CIF 2 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.