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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
    Fitzgerald, James Edward
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Director → CIF 0
    Mr James Edward Fitzgerald
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitzgerald, Andrea Catherine
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Director → CIF 0
    Fitzgerald, Andrea Catherine
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Catherine Fitzgerald
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS PROCESS SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,102 GBP2025-01-31
1,148 GBP2024-01-31
Debtors
Current
11,176 GBP2025-01-31
44,854 GBP2024-01-31
Current assets - Investments
161,259 GBP2025-01-31
152,784 GBP2024-01-31
Cash at bank and in hand
68,160 GBP2025-01-31
85,172 GBP2024-01-31
Current Assets
240,595 GBP2025-01-31
282,810 GBP2024-01-31
Net Current Assets/Liabilities
225,207 GBP2025-01-31
262,092 GBP2024-01-31
Total Assets Less Current Liabilities
226,309 GBP2025-01-31
263,240 GBP2024-01-31
Net Assets/Liabilities
212,744 GBP2025-01-31
252,078 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,823 GBP2025-01-31
3,501 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,823 GBP2025-01-31
3,501 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,721 GBP2025-01-31
2,353 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,721 GBP2025-01-31
2,353 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
368 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,102 GBP2025-01-31
1,148 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,725 GBP2025-01-31
Amounts falling due within one year, Current
19,250 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
25,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
11,176 GBP2025-01-31
Amounts falling due within one year, Current
44,854 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2025-01-31
99 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Number of Shares Issued (Fully Paid)
201 shares2025-01-31
201 shares2024-01-31
Nominal value of allotted share capital
201 GBP2024-02-01 ~ 2025-01-31
201 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
18,192 GBP2024-02-01 ~ 2025-01-31
18,192 GBP2023-02-01 ~ 2024-01-31

  • BUSINESS PROCESS SOLUTIONS LIMITED
    Info
    Registered number 03701045
    icon of address20 Southbrook Road, Exeter EX2 6JA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.