logo
explain how to read the page

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 11
  • 1
    Rouse, Keith John
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Libra, Carla Suzanne
    Individual (1 offspring)
    Officer
    2014-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Geoffrey
    Accounts Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-02-09
    OF - Director → CIF 0
    Turner, Geoffrey
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 4
    Libra, Ann Gillian
    Individual (4 offsprings)
    Officer
    1998-08-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 5
    Oxley, Robert Julian
    Operations Manager born in June 1973
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Morley, Paul Dean
    Technical Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1997-09-15 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 8
    Libra, Andrew Michael
    Born in May 1972
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Freeman, Jason Carl
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 10
    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
    1997-09-15 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 11
    MPS & BUSINESS TO BUSINESS GROUP LIMITED
    - now 05272302
    COINSTREAM LIMITED - 2004-12-11
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MPS & BBI INTERNATIONAL LIMITED

Period: 2004-12-11 ~ now
Company number: 03433801
Registered names
MPS & BBI INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,011 GBP2025-12-31
33,325 GBP2024-12-31
Debtors
58,691 GBP2025-12-31
116,306 GBP2024-12-31
Cash at bank and in hand
208,480 GBP2025-12-31
255,730 GBP2024-12-31
Current Assets
267,171 GBP2025-12-31
372,036 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-197,331 GBP2025-12-31
Net Current Assets/Liabilities
69,840 GBP2025-12-31
81,157 GBP2024-12-31
Total Assets Less Current Liabilities
92,851 GBP2025-12-31
114,482 GBP2024-12-31
Net Assets/Liabilities
89,651 GBP2025-12-31
109,592 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
89,551 GBP2025-12-31
109,492 GBP2024-12-31
Equity
89,651 GBP2025-12-31
109,592 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
46,411 GBP2025-12-31
46,411 GBP2024-12-31
Motor vehicles
28,434 GBP2025-12-31
35,731 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
74,845 GBP2025-12-31
82,142 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-7,297 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-7,297 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,539 GBP2025-12-31
40,334 GBP2024-12-31
Motor vehicles
8,295 GBP2025-12-31
8,483 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,834 GBP2025-12-31
48,817 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,205 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
7,109 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,314 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-7,297 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,297 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
2,872 GBP2025-12-31
6,077 GBP2024-12-31
Motor vehicles
20,139 GBP2025-12-31
27,248 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
58,691 GBP2025-12-31
116,272 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-12-31
Amounts falling due within one year, Current
34 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
58,691 GBP2025-12-31
Amounts falling due within one year, Current
116,306 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,075 GBP2025-12-31
29,125 GBP2024-12-31
Other Taxation & Social Security Payable
Current
25,502 GBP2025-12-31
37,220 GBP2024-12-31
Other Creditors
Current
159,754 GBP2025-12-31
224,534 GBP2024-12-31
Creditors
Current
197,331 GBP2025-12-31
290,879 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,305 GBP2025-12-31
90,000 GBP2024-12-31
  • MPS & BBI INTERNATIONAL LIMITED
    Info
    BUSINESS TO BUSINESS INTERNET LIMITED - 2004-12-11
    Registered number 03433801
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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