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
Berks, Colin
Individual (1 offspring)Officer
1999-07-21 ~ dissolvedOF - Secretary → CIF 0 - 2
Wade, Gerard Anthony
Management Consultant born in July 1942Individual (3 offsprings)Officer 1999-07-21 ~ dissolvedOF - Director → CIF 0Mr Gerard Anthony Wade
Born in July 1942Individual (3 offsprings)Person with significant control 2016-06-30 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Aberdare, The Honourable Lord
Management Consultant born in May 1947IndividualOfficer 1999-07-21 ~ 2009-06-30OF - Director → CIF 0 - 2
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1999-07-21 ~ 1999-07-21PE - Nominee Secretary → CIF 0
Company in focus
PROBUS BNW LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,840 GBP2016-07-01 ~ 2017-06-30
9,640 GBP2015-07-01 ~ 2016-06-30
Cost of Sales
-2,306 GBP2016-07-01 ~ 2017-06-30
-3,935 GBP2015-07-01 ~ 2016-06-30
Gross Profit/Loss
7,534 GBP2016-07-01 ~ 2017-06-30
5,705 GBP2015-07-01 ~ 2016-06-30
Distribution Costs
0 GBP2016-07-01 ~ 2017-06-30
0 GBP2015-07-01 ~ 2016-06-30
Administrative Expenses
-39,339 GBP2016-07-01 ~ 2017-06-30
-39,398 GBP2015-07-01 ~ 2016-06-30
Operating Profit/Loss
-31,805 GBP2016-07-01 ~ 2017-06-30
-33,693 GBP2015-07-01 ~ 2016-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2016-07-01 ~ 2017-06-30
0 GBP2015-07-01 ~ 2016-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2016-07-01 ~ 2017-06-30
0 GBP2015-07-01 ~ 2016-06-30
Profit/Loss on Ordinary Activities Before Tax
-31,805 GBP2016-07-01 ~ 2017-06-30
-33,693 GBP2015-07-01 ~ 2016-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2016-07-01 ~ 2017-06-30
0 GBP2015-07-01 ~ 2016-06-30
Profit/Loss
-31,805 GBP2016-07-01 ~ 2017-06-30
-33,693 GBP2015-07-01 ~ 2016-06-30
Intangible Assets
94,898 GBP2017-06-30
126,530 GBP2016-06-30
Property, Plant & Equipment
0 GBP2017-06-30
0 GBP2016-06-30
Fixed Assets
94,898 GBP2017-06-30
126,530 GBP2016-06-30
Total Inventories
0 GBP2017-06-30
0 GBP2016-06-30
Debtors
1,161 GBP2017-06-30
735 GBP2016-06-30
Cash at bank and in hand
268 GBP2017-06-30
60 GBP2016-06-30
Current Assets
1,429 GBP2017-06-30
795 GBP2016-06-30
Net Current Assets/Liabilities
366 GBP2017-06-30
-3,032 GBP2016-06-30
Total Assets Less Current Liabilities
95,264 GBP2017-06-30
123,498 GBP2016-06-30
Net Assets/Liabilities
-59,153 GBP2017-06-30
-27,348 GBP2016-06-30
Equity
Called up share capital
210,100 GBP2017-06-30
210,100 GBP2016-06-30
Revaluation reserve
0 GBP2017-06-30
0 GBP2016-06-30
Retained earnings (accumulated losses)
-269,253 GBP2017-06-30
-237,448 GBP2016-06-30
Equity
-59,153 GBP2017-06-30
-27,348 GBP2016-06-30
Intangible Assets - Gross Cost
Net goodwill
189,794 GBP2017-06-30
189,794 GBP2016-06-30
Intangible Assets - Gross Cost
189,794 GBP2017-06-30
189,794 GBP2016-06-30
Intangible assets - Disposals
Net goodwill
0 GBP2016-07-01 ~ 2017-06-30
Intangible assets - Disposals
0 GBP2016-07-01 ~ 2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
94,896 GBP2017-06-30
63,264 GBP2016-06-30
Intangible Assets - Accumulated Amortisation & Impairment
94,896 GBP2017-06-30
63,264 GBP2016-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,632 GBP2016-07-01 ~ 2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
31,632 GBP2016-07-01 ~ 2017-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2016-07-01 ~ 2017-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
Net goodwill
94,898 GBP2017-06-30
126,530 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,735 GBP2017-06-30
1,735 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
1,735 GBP2017-06-30
1,735 GBP2016-06-30
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Disposals
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,735 GBP2017-06-30
1,735 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,735 GBP2017-06-30
1,735 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Office equipment
0 GBP2017-06-30
0 GBP2016-06-30
Trade Debtors/Trade Receivables
1,080 GBP2017-06-30
360 GBP2016-06-30
Prepayments/Accrued Income
0 GBP2017-06-30
375 GBP2016-06-30
Other Debtors
81 GBP2017-06-30
0 GBP2016-06-30
Debtors
Amounts falling due after one year
0 GBP2017-06-30
0 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2017-06-30
0 GBP2016-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2017-06-30
0 GBP2016-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
600 GBP2017-06-30
1,920 GBP2016-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2017-06-30
119 GBP2016-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
463 GBP2017-06-30
1,788 GBP2016-06-30
Other Creditors
Amounts falling due within one year
0 GBP2017-06-30
0 GBP2016-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2017-06-30
0 GBP2016-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2017-06-30
0 GBP2016-06-30
Other Creditors
Amounts falling due after one year
154,417 GBP2017-06-30
150,846 GBP2016-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2016-07-01 ~ 2017-06-30
- Registered number 03810732
PROBUS BNW LIMITED
Info48 Southwell Road, London SE5 9PGPrivate Limited Company incorporated on 1999-07-21 and dissolved on 2019-08-20 (20 years). The company status is Dissolved.CIF 0
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.