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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 4
  • 1
    Libra, Andrew Michael
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Jason Carl
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Libra, Carla Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    COINSTREAM LIMITED - 2004-12-11
    icon of addressC/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    92 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Turner, Geoffrey
    Accounts Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1998-02-09
    OF - Director → CIF 0
    Turner, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 2
    Libra, Ann Gillian
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 4
    Morley, Paul Dean
    Technical Director born in February 1965
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Oxley, Robert Julian
    Operations Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Rouse, Keith John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    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
    1997-09-15 ~ 1997-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPS & BBI INTERNATIONAL LIMITED

Previous name
BUSINESS TO BUSINESS INTERNET LIMITED - 2004-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,325 GBP2024-12-31
3,668 GBP2023-12-31
Debtors
116,306 GBP2024-12-31
80,550 GBP2023-12-31
Cash at bank and in hand
255,730 GBP2024-12-31
321,462 GBP2023-12-31
Current Assets
372,036 GBP2024-12-31
402,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-290,879 GBP2024-12-31
Net Current Assets/Liabilities
81,157 GBP2024-12-31
102,580 GBP2023-12-31
Total Assets Less Current Liabilities
114,482 GBP2024-12-31
106,248 GBP2023-12-31
Net Assets/Liabilities
109,592 GBP2024-12-31
106,248 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
109,492 GBP2024-12-31
106,148 GBP2023-12-31
Equity
109,592 GBP2024-12-31
106,248 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
46,411 GBP2024-12-31
39,433 GBP2023-12-31
Motor vehicles
35,731 GBP2024-12-31
7,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,142 GBP2024-12-31
46,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,334 GBP2024-12-31
35,764 GBP2023-12-31
Motor vehicles
8,483 GBP2024-12-31
7,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,817 GBP2024-12-31
43,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,570 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,077 GBP2024-12-31
3,669 GBP2023-12-31
Motor vehicles
27,248 GBP2024-12-31
-1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
116,272 GBP2024-12-31
78,624 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34 GBP2024-12-31
1,100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,306 GBP2024-12-31
Amounts falling due within one year, Current
79,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,125 GBP2024-12-31
8,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,220 GBP2024-12-31
47,635 GBP2023-12-31
Other Creditors
Current
224,534 GBP2024-12-31
243,606 GBP2023-12-31
Creditors
Current
290,879 GBP2024-12-31
299,432 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-12-31
120,000 GBP2023-12-31
  • MPS & BBI INTERNATIONAL LIMITED
    Info
    BUSINESS TO BUSINESS INTERNET LIMITED - 2004-12-11
    Registered number 03433801
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.