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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 2
    Mr Paul Hugh Reynolds
    Born in March 1979
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Garton, Glen Scott
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    2000-03-15 ~ 2006-10-01
    OF - Director → CIF 0
    Garton, Glen Scott
    Director
    Individual (29 offsprings)
    Officer
    2000-03-15 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr Glen Scott Garton
    Born in December 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Buckland, Robert Paul
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2014-04-24
    OF - Director → CIF 0
    Buckland, Robert Paul
    Director
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 5
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (30 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Stratford Edward Hamilton
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Willis, Geoffrey
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Willis
    Born in January 1977
    Individual (15 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Mccarthy, Alex Peter Douglas
    Finance Manager born in November 1981
    Individual (10 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Laughton, Isobel Ellen Valeria
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Nigel Anthony
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    CHELCO HOLDINGS LTD
    CHELCO HOLDINGS LTD. - now 04043710
    CHELCO LIMITED - 2003-05-07
    Mill Green House, Mill Green Road, Haywards Heath, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    FASCAP GROUP LTD
    FASCAP GROUP LIMITED - now 04013253
    FASCAP GROUP PLC - 2014-05-27
    Mill Green House, Mill Green Road, Haywards Heath, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    NEXUS FUNDING LTD
    11295115
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2020-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    1997-05-29 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS ADMINISTRATION SERVICES LIMITED

Period: 1997-05-29 ~ 2021-03-16
Company number: 03377783
Registered name
BUSINESS ADMINISTRATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,467 GBP2018-06-30
Property, Plant & Equipment
6,566 GBP2019-06-30
8,208 GBP2018-06-30
Fixed Assets - Investments
797,000 GBP2018-06-30
Fixed Assets
6,566 GBP2019-06-30
810,675 GBP2018-06-30
Debtors
Current
3,469 GBP2019-06-30
868,739 GBP2018-06-30
Cash at bank and in hand
19,436 GBP2019-06-30
130,707 GBP2018-06-30
Current Assets
22,905 GBP2019-06-30
999,446 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-15,050 GBP2019-06-30
-223,093 GBP2018-06-30
Net Current Assets/Liabilities
7,855 GBP2019-06-30
776,353 GBP2018-06-30
Total Assets Less Current Liabilities
14,421 GBP2019-06-30
1,587,028 GBP2018-06-30
Net Assets/Liabilities
14,421 GBP2019-06-30
1,585,468 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Retained earnings (accumulated losses)
14,420 GBP2019-06-30
1,585,467 GBP2018-06-30
Equity
14,421 GBP2019-06-30
1,585,468 GBP2018-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202018-07-01 ~ 2019-06-30
Average Number of Employees
42018-07-01 ~ 2019-06-30
22017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Development expenditure
32,788 GBP2019-06-30
32,788 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,788 GBP2019-06-30
27,321 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,467 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Development expenditure
5,467 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
105,086 GBP2019-06-30
105,086 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
96,878 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,642 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
98,520 GBP2019-06-30
Property, Plant & Equipment
Office equipment
6,566 GBP2019-06-30
8,208 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
419 GBP2019-06-30
3,121 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
657,500 GBP2018-06-30
Prepayments/Accrued Income
Current
3,050 GBP2019-06-30
208,118 GBP2018-06-30
Cash and Cash Equivalents
19,436 GBP2019-06-30
130,707 GBP2018-06-30
Trade Creditors/Trade Payables
Current
6,267 GBP2019-06-30
6,313 GBP2018-06-30
Amounts owed to group undertakings
Current
170,000 GBP2018-06-30
Corporation Tax Payable
Current
5,846 GBP2019-06-30
Other Taxation & Social Security Payable
Current
51 GBP2019-06-30
1,211 GBP2018-06-30
Other Creditors
Current
12,309 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
2,886 GBP2019-06-30
33,260 GBP2018-06-30
Creditors
Current
15,050 GBP2019-06-30
223,093 GBP2018-06-30
Related profiles found in government register
  • BUSINESS ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 03377783
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex RH16 1XJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2021-03-16 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • BUSINESS ADMINISTRATION SERVICES LTD
    S
    Registered number 03377783
    Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE SIMMONS RACING LTD
    05616199
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.