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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
    Earle, Brenda Mae
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Earle, Mark Martin
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Martin Earle
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS COMPONENTS LIMITED

Previous names
MILLENNIUM SOLUTIONS 2000 LIMITED - 2001-08-28
BUSINESS COMPONENTS UK LIMITED - 2006-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
10,326 GBP2024-05-31
1,077 GBP2023-05-31
Debtors
10,615 GBP2024-05-31
12,920 GBP2023-05-31
Cash at bank and in hand
15,071 GBP2024-05-31
33,431 GBP2023-05-31
Current Assets
159,590 GBP2024-05-31
152,747 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-51,185 GBP2024-05-31
-46,116 GBP2023-05-31
Net Current Assets/Liabilities
108,405 GBP2024-05-31
106,631 GBP2023-05-31
Total Assets Less Current Liabilities
118,731 GBP2024-05-31
107,708 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-105,333 GBP2024-05-31
Net Assets/Liabilities
13,193 GBP2024-05-31
2,170 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
13,191 GBP2024-05-31
2,168 GBP2023-05-31
Equity
13,193 GBP2024-05-31
2,170 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
3,078 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,078 GBP2023-05-31
Intangible Assets
Other than goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,519 GBP2024-05-31
0 GBP2023-05-31
Other
12,678 GBP2024-05-31
12,678 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
22,197 GBP2024-05-31
12,678 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
11,871 GBP2024-05-31
11,601 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,871 GBP2024-05-31
11,601 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
270 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
9,519 GBP2024-05-31
0 GBP2023-05-31
Other
807 GBP2024-05-31
1,077 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
10,615 GBP2024-05-31
12,920 GBP2023-05-31
Corporation Tax Payable
Current
2,888 GBP2024-05-31
2,247 GBP2023-05-31
Other Taxation & Social Security Payable
Current
11,956 GBP2024-05-31
6,861 GBP2023-05-31
Other Creditors
Current
36,341 GBP2024-05-31
37,008 GBP2023-05-31
Creditors
Current
51,185 GBP2024-05-31
46,116 GBP2023-05-31
Other Creditors
Non-current
105,333 GBP2024-05-31
105,333 GBP2023-05-31

  • BUSINESS COMPONENTS LIMITED
    Info
    MILLENNIUM SOLUTIONS 2000 LIMITED - 2001-08-28
    BUSINESS COMPONENTS UK LIMITED - 2001-08-28
    Registered number 03558165
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.