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
    Banks, Glen
    Company Director born in June 1975
    Individual (10 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Albion House, Ravenshorn Way, Renishaw, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    358,602 GBP2023-10-31
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Atkinson, Jeffery Eden
    Chartered Accountant born in May 1969
    Individual
    Officer
    1999-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Gee, Geoffrey Alan
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Walker, Anthony
    It Consultant born in October 1972
    Individual
    Officer
    2011-12-16 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Anthony Walker
    Born in October 1972
    Individual
    Person with significant control
    2016-08-31 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Woods, Martin John
    Individual
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 5
    King, Colin Andrew
    Chartered Accountant born in July 1950
    Individual
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 6
    Lavender, Colin John
    Computer Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Mrs Kirstie Barker
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Barker, Andrew James
    It Consultant born in November 1980
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Andrew James Barker
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Stuart-harris, Graham Leslie
    Chartered Accountant born in June 1942
    Individual
    Officer
    1999-08-31 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Barker, Michael Geoffrey
    Accountant born in October 1946
    Individual
    Officer
    2001-10-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
  • 12
    WAKECO (427) LIMITED - 2011-05-23
    Unit 8 President Buildings, Savile Street East, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,149 GBP2021-12-31
    Person with significant control
    2022-01-20 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BHP INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
15,286 GBP2022-10-31
Debtors
0 GBP2023-10-31
26,808 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
28,828 GBP2022-10-31
Current Assets
0 GBP2023-10-31
55,636 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
10,755 GBP2023-10-31
-57,747 GBP2022-10-31
Net Current Assets/Liabilities
10,755 GBP2023-10-31
-2,111 GBP2022-10-31
Total Assets Less Current Liabilities
10,755 GBP2023-10-31
13,175 GBP2022-10-31
Net Assets/Liabilities
10,755 GBP2023-10-31
10,271 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
755 GBP2023-10-31
271 GBP2022-10-31
Equity
10,755 GBP2023-10-31
10,271 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
72022-01-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-10-31
33,524 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-33,524 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-10-31
18,239 GBP2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-18,239 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
0 GBP2023-10-31
15,286 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-10-31
6,890 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
19,918 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-10-31
26,808 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
9,013 GBP2022-10-31
Other Creditors
Current
-10,755 GBP2023-10-31
48,734 GBP2022-10-31
Creditors
Current
-10,755 GBP2023-10-31
57,747 GBP2022-10-31
  • BHP INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 03833956
    Unit 7 Ravenshorn Way, Renishaw, Sheffield S21 3WY
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.