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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 4
  • 1
    Earle, Mark Martin
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Martin Earle
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Earle, Brenda Mae
    Individual (1 offspring)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS COMPONENTS LIMITED

Period: 2006-08-15 ~ now
Company number: 03558165
Registered names
BUSINESS COMPONENTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
10,070 GBP2025-05-31
10,326 GBP2024-05-31
Debtors
33,997 GBP2025-05-31
10,615 GBP2024-05-31
Cash at bank and in hand
26,061 GBP2025-05-31
15,071 GBP2024-05-31
Current Assets
170,158 GBP2025-05-31
159,590 GBP2024-05-31
Creditors
Amounts falling due within one year
-45,342 GBP2025-05-31
-51,185 GBP2024-05-31
Net Current Assets/Liabilities
124,816 GBP2025-05-31
108,405 GBP2024-05-31
Total Assets Less Current Liabilities
134,886 GBP2025-05-31
118,731 GBP2024-05-31
Creditors
Amounts falling due after one year
-105,333 GBP2025-05-31
-105,333 GBP2024-05-31
Net Assets/Liabilities
29,448 GBP2025-05-31
13,193 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
29,446 GBP2025-05-31
13,191 GBP2024-05-31
Equity
29,448 GBP2025-05-31
13,193 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
3,078 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,078 GBP2024-05-31
Intangible Assets
Other than goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,519 GBP2024-05-31
Plant and equipment
5,876 GBP2024-05-31
Furniture and fittings
357 GBP2024-05-31
Computers
4,065 GBP2024-05-31
Motor vehicles
2,380 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
22,197 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-05-31
0 GBP2024-05-31
Plant and equipment
5,698 GBP2025-05-31
5,601 GBP2024-05-31
Furniture and fittings
357 GBP2025-05-31
349 GBP2024-05-31
Computers
3,791 GBP2025-05-31
3,674 GBP2024-05-31
Motor vehicles
2,281 GBP2025-05-31
2,247 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,127 GBP2025-05-31
11,871 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
97 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
8 GBP2024-06-01 ~ 2025-05-31
Computers
117 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
34 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
9,519 GBP2025-05-31
9,519 GBP2024-05-31
Plant and equipment
178 GBP2025-05-31
275 GBP2024-05-31
Furniture and fittings
0 GBP2025-05-31
8 GBP2024-05-31
Computers
274 GBP2025-05-31
391 GBP2024-05-31
Motor vehicles
99 GBP2025-05-31
133 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
33,997 GBP2025-05-31
10,615 GBP2024-05-31
Corporation Tax Payable
Current
4,002 GBP2025-05-31
2,888 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,486 GBP2025-05-31
11,956 GBP2024-05-31
Other Creditors
Current
23,379 GBP2025-05-31
33,991 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,475 GBP2025-05-31
2,350 GBP2024-05-31
Creditors
Current
45,342 GBP2025-05-31
51,185 GBP2024-05-31
Other Remaining Borrowings
Non-current
105,333 GBP2025-05-31
105,333 GBP2024-05-31

  • BUSINESS COMPONENTS LIMITED
    Info
    BUSINESS COMPONENTS UK LIMITED - 2006-08-15
    MILLENNIUM SOLUTIONS 2000 LIMITED - 2006-08-15
    Registered number 03558165
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.