logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fraser, Andrew Neil, Mr.
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Phillip Raymond
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Patel, Yoginee, Dr
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2025-02-13
    OF - Director → CIF 0
    Dr Yoginee Patel
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    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
  • 4
    Smith, Jane
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2000-03-21 ~ 2010-11-25
    OF - Director → CIF 0
    Smith, Jane
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 5
    Daly, Fergus Peter, Mr.
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Moore, Schuyler, Ms.
    Born in August 1992
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Williams-wynn, Ian Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Goudie, Gavin Samuel
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Cowling, Ian David
    Born in January 1983
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    BLUE BEAR SYSTEMS GROUP LIMITED
    - now 08389278
    CASSIMA LIMITED - 2016-11-18 08389278 10490433
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-28 ~ 2023-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 13
    SAAB UK LTD - now 01724399
    SAAB TECHNOLOGIES UK LIMITED - 2022-10-03
    SAAB UK HOLDINGS LTD - 2011-09-22
    SAAB MILITARY AIRCRAFT LIMITED - 2006-03-03
    SAAB AIRCRAFT LIMITED - 1998-09-14
    JADEAXIS LIMITED - 1983-06-17
    2nd Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLUE BEAR SYSTEMS RESEARCH LTD

Period: 1999-10-27 ~ now
Company number: 03866330
Registered name
BLUE BEAR SYSTEMS RESEARCH LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
782023-10-01 ~ 2024-12-31
632022-10-01 ~ 2023-09-30
Turnover/Revenue
8,197,099 GBP2023-10-01 ~ 2024-12-31
7,294,536 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-6,274,014 GBP2023-10-01 ~ 2024-12-31
-6,352,842 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,923,085 GBP2023-10-01 ~ 2024-12-31
941,694 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,378,272 GBP2023-10-01 ~ 2024-12-31
-1,349,987 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
986,277 GBP2023-10-01 ~ 2024-12-31
802,098 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,551 GBP2023-10-01 ~ 2024-12-31
3,154 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000,828 GBP2023-10-01 ~ 2024-12-31
805,192 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
556,348 GBP2023-10-01 ~ 2024-12-31
617,269 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
104,511 GBP2024-12-31
69,218 GBP2023-09-30
Fixed Assets
104,511 GBP2024-12-31
69,218 GBP2023-09-30
Debtors
Current
3,268,703 GBP2024-12-31
6,008,038 GBP2023-09-30
Cash at bank and in hand
2,293,910 GBP2024-12-31
737,962 GBP2023-09-30
Current Assets
5,562,613 GBP2024-12-31
6,746,000 GBP2023-09-30
Net Current Assets/Liabilities
5,013,499 GBP2024-12-31
4,492,444 GBP2023-09-30
Total Assets Less Current Liabilities
5,118,010 GBP2024-12-31
4,561,662 GBP2023-09-30
Net Assets/Liabilities
5,118,010 GBP2024-12-31
4,561,662 GBP2023-09-30
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-09-30
202 GBP2022-10-01
Share premium
20,698 GBP2024-12-31
20,698 GBP2023-09-30
20,698 GBP2022-10-01
Retained earnings (accumulated losses)
5,097,110 GBP2024-12-31
4,540,762 GBP2023-09-30
3,978,493 GBP2022-10-01
Equity
5,118,010 GBP2024-12-31
4,561,662 GBP2023-09-30
3,999,393 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
556,348 GBP2023-10-01 ~ 2024-12-31
617,269 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
556,348 GBP2023-10-01 ~ 2024-12-31
617,269 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
556,348 GBP2023-10-01 ~ 2024-12-31
617,269 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-55,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-55,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-55,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-55,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
51,911 GBP2023-10-01 ~ 2024-12-31
34,602 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,293,910 GBP2024-12-31
737,962 GBP2023-09-30
1,552,909 GBP2022-10-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-12-31
Motor vehicles
252023-10-01 ~ 2024-12-31
Furniture and fittings
252023-10-01 ~ 2024-12-31
Computers
332023-10-01 ~ 2024-12-31
Audit Fees/Expenses
18,750 GBP2023-10-01 ~ 2024-12-31
16,175 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
5,128,014 GBP2023-10-01 ~ 2024-12-31
3,518,467 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
603,699 GBP2023-10-01 ~ 2024-12-31
376,700 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,153,278 GBP2023-10-01 ~ 2024-12-31
4,163,397 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
310,926 GBP2023-10-01 ~ 2024-12-31
209,960 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
249,198 GBP2023-10-01 ~ 2024-12-31
-334,978 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
250,207 GBP2023-10-01 ~ 2024-12-31
177,223 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
55,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,248 GBP2024-12-31
66,304 GBP2023-09-30
Motor vehicles
16,950 GBP2024-12-31
16,950 GBP2023-09-30
Furniture and fittings
159,966 GBP2024-12-31
159,729 GBP2023-09-30
Computers
163,426 GBP2024-12-31
168,731 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
414,590 GBP2024-12-31
411,714 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-84,328 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-84,328 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
53,391 GBP2023-09-30
Motor vehicles
12,928 GBP2023-09-30
Furniture and fittings
147,581 GBP2023-09-30
Computers
128,596 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
342,496 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,459 GBP2023-10-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
1,194 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
5,063 GBP2023-10-01 ~ 2024-12-31
Computers, Owned/Freehold
40,195 GBP2023-10-01 ~ 2024-12-31
Owned/Freehold
51,911 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-84,328 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,328 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,850 GBP2024-12-31
Motor vehicles
14,122 GBP2024-12-31
Furniture and fittings
152,644 GBP2024-12-31
Computers
84,463 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,079 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
15,398 GBP2024-12-31
12,913 GBP2023-09-30
Motor vehicles
2,828 GBP2024-12-31
4,022 GBP2023-09-30
Furniture and fittings
7,322 GBP2024-12-31
12,148 GBP2023-09-30
Computers
78,963 GBP2024-12-31
40,135 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
385,314 GBP2024-12-31
3,767,510 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
211,500 GBP2024-12-31
701,264 GBP2023-09-30
Other Debtors
Current
630,182 GBP2024-12-31
529,733 GBP2023-09-30
Prepayments/Accrued Income
Current
1,955,927 GBP2024-12-31
674,553 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
85,780 GBP2024-12-31
334,978 GBP2023-09-30
Trade Creditors/Trade Payables
Current
61,327 GBP2024-12-31
1,387,469 GBP2023-09-30
Taxation/Social Security Payable
Current
244,498 GBP2024-12-31
632,207 GBP2023-09-30
Other Creditors
Current
31,469 GBP2024-12-31
38,917 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
211,820 GBP2024-12-31
194,963 GBP2023-09-30
Creditors
Current
549,114 GBP2024-12-31
2,253,556 GBP2023-09-30
Net Deferred Tax Liability/Asset
85,780 GBP2024-12-31
334,978 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-249,198 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2024-12-31
102 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,881 GBP2024-12-31
97,845 GBP2023-09-30
Between one and five year
570,000 GBP2024-12-31
107,294 GBP2023-09-30
More than five year
98,396 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
812,277 GBP2024-12-31
205,139 GBP2023-09-30
  • BLUE BEAR SYSTEMS RESEARCH LTD
    Info
    Registered number 03866330
    2nd Floor, Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.