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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
    Keene, John Leslie
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ now
    OF - Director → CIF 0
    Mr John Leslie Keene
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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 directors → CIF 0
  • 2
    Ms. Jo Martin
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    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
Ceased 3
  • 1
    Peach, Michael David
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2014-01-01
    OF - Director → CIF 0
    Peach, Michael David
    Director
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-20 ~ 1997-05-20
    PE - Nominee Secretary → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-05-20 ~ 1997-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS INTERIOR SOLUTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,518 GBP2024-09-30
14,024 GBP2023-09-30
Total Inventories
40,000 GBP2024-09-30
38,000 GBP2023-09-30
Debtors
401,128 GBP2024-09-30
281,164 GBP2023-09-30
Cash at bank and in hand
12,291 GBP2024-09-30
102,308 GBP2023-09-30
Current Assets
453,419 GBP2024-09-30
421,472 GBP2023-09-30
Net Current Assets/Liabilities
108,219 GBP2024-09-30
112,727 GBP2023-09-30
Total Assets Less Current Liabilities
118,737 GBP2024-09-30
126,751 GBP2023-09-30
Creditors
Amounts falling due after one year
-7,893 GBP2024-09-30
-17,593 GBP2023-09-30
Net Assets/Liabilities
110,844 GBP2024-09-30
109,158 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
110,744 GBP2024-09-30
109,058 GBP2023-09-30
Equity
110,844 GBP2024-09-30
109,158 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,131 GBP2024-09-30
54,131 GBP2023-09-30
Vehicles
54,151 GBP2024-09-30
54,151 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
108,282 GBP2024-09-30
108,282 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,131 GBP2024-09-30
54,131 GBP2023-09-30
Vehicles
43,633 GBP2024-09-30
40,127 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,764 GBP2024-09-30
94,258 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
10,518 GBP2024-09-30
14,024 GBP2023-09-30
Trade Debtors/Trade Receivables
401,128 GBP2024-09-30
281,164 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
10,440 GBP2024-09-30
10,740 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
215,745 GBP2024-09-30
80,671 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,464 GBP2024-09-30
51,742 GBP2023-09-30
Other Creditors
Amounts falling due within one year
120,479 GBP2024-09-30
165,592 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
7,893 GBP2024-09-30
17,593 GBP2023-09-30
  • BUSINESS INTERIOR SOLUTIONS LIMITED
    Info
    Registered number 03373644
    icon of address27 Goldsworth Road Goldsworth Road, Woking GU21 6JT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.