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, Andrea Catherine
    Business Consultant born in March 1967
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Fitzgerald, Andrea Catherine
    Business Consultant
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Catherine Fitzgerald
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitzgerald, James Edward
    Business Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - Director → CIF 0
    Mr James Edward Fitzgerald
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS PROCESS SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,148 GBP2024-01-31
1,077 GBP2023-01-31
Debtors
Current
44,854 GBP2024-01-31
12,074 GBP2023-01-31
Current assets - Investments
152,784 GBP2024-01-31
210,143 GBP2023-01-31
Cash at bank and in hand
85,172 GBP2024-01-31
103,252 GBP2023-01-31
Current Assets
282,810 GBP2024-01-31
325,469 GBP2023-01-31
Net Current Assets/Liabilities
262,092 GBP2024-01-31
314,037 GBP2023-01-31
Total Assets Less Current Liabilities
263,240 GBP2024-01-31
315,114 GBP2023-01-31
Net Assets/Liabilities
252,078 GBP2024-01-31
303,878 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,501 GBP2024-01-31
3,355 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,501 GBP2024-01-31
3,355 GBP2023-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,353 GBP2024-01-31
2,278 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,353 GBP2024-01-31
2,278 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
382 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-307 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,148 GBP2024-01-31
1,077 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,250 GBP2024-01-31
11,550 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
44,854 GBP2024-01-31
12,074 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-01-31
99 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Number of Shares Issued (Fully Paid)
201 shares2024-01-31
201 shares2023-01-31
Nominal value of allotted share capital
201 GBP2023-02-01 ~ 2024-01-31
201 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
18,192 GBP2023-02-01 ~ 2024-01-31
18,108 GBP2022-02-01 ~ 2023-01-31

  • BUSINESS PROCESS SOLUTIONS LIMITED
    Info
    Registered number 03701045
    20 Southbrook Road, Exeter EX2 6JA
    Private Limited Company incorporated on 1999-01-26 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.