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 5
  • 1
    Daly, Fergus Peter, Mr.
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser, Andrew Neil, Mr.
    Group Managing Director born in May 1983
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Goudie, Gavin Samuel
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams-wynn, Ian Robert
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 5
    SAAB UK LTD - now
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    26,099,665 GBP2023-12-31
    Person with significant control
    2023-08-30 ~ now
    PE - Right to appoint or remove directors → 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
Ceased 7
  • 1
    Smith, Phillip Raymond
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Smith, Jane
    Director born in October 1953
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2010-11-25
    OF - Director → CIF 0
    Smith, Jane
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 3
    Patel, Yoginee, Dr
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2025-02-13
    OF - Director → CIF 0
    Dr Yoginee Patel
    Born in October 1962
    Individual (2 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
    Cowling, Ian David
    Director born in January 1983
    Individual
    Officer
    2014-10-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 6
    CASSIMA LIMITED - 2016-11-18
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    304,672 GBP2023-09-30
    Person with significant control
    2016-10-28 ~ 2023-08-30
    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
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE BEAR SYSTEMS RESEARCH LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
632022-10-01 ~ 2023-09-30
772021-10-01 ~ 2022-09-30
Property, Plant & Equipment
69,218 GBP2023-09-30
61,979 GBP2022-09-30
Fixed Assets
69,218 GBP2023-09-30
61,979 GBP2022-09-30
Debtors
Current
6,008,038 GBP2023-09-30
3,301,565 GBP2022-09-30
Cash at bank and in hand
737,962 GBP2023-09-30
1,552,909 GBP2022-09-30
Current Assets
6,746,000 GBP2023-09-30
4,854,474 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,253,556 GBP2023-09-30
-917,060 GBP2022-09-30
Net Current Assets/Liabilities
4,492,444 GBP2023-09-30
3,937,414 GBP2022-09-30
Total Assets Less Current Liabilities
4,561,662 GBP2023-09-30
3,999,393 GBP2022-09-30
Net Assets/Liabilities
4,561,662 GBP2023-09-30
3,999,393 GBP2022-09-30
Equity
Called up share capital
202 GBP2023-09-30
202 GBP2022-09-30
Share premium
20,698 GBP2023-09-30
20,698 GBP2022-09-30
Retained earnings (accumulated losses)
4,540,762 GBP2023-09-30
3,978,493 GBP2022-09-30
Equity
4,561,662 GBP2023-09-30
3,999,393 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,304 GBP2023-09-30
66,304 GBP2022-09-30
Motor vehicles
16,950 GBP2023-09-30
16,950 GBP2022-09-30
Furniture and fittings
159,730 GBP2023-09-30
157,445 GBP2022-09-30
Computers
168,729 GBP2023-09-30
129,173 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
411,713 GBP2023-09-30
369,872 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,087 GBP2022-09-30
Motor vehicles
11,587 GBP2022-09-30
Furniture and fittings
143,890 GBP2022-09-30
Computers
103,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
307,893 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,304 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
1,341 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
3,691 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
25,266 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
34,602 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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
128,595 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,495 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
12,913 GBP2023-09-30
17,217 GBP2022-09-30
Motor vehicles
4,022 GBP2023-09-30
5,363 GBP2022-09-30
Furniture and fittings
12,149 GBP2023-09-30
13,555 GBP2022-09-30
Computers
40,134 GBP2023-09-30
25,844 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,767,510 GBP2023-09-30
139,314 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
701,264 GBP2023-09-30
701,744 GBP2022-09-30
Other Debtors
Current
529,733 GBP2023-09-30
1,112,920 GBP2022-09-30
Prepayments/Accrued Income
Current
674,553 GBP2023-09-30
1,347,587 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
334,978 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,387,469 GBP2023-09-30
617,507 GBP2022-09-30
Taxation/Social Security Payable
Current
632,207 GBP2023-09-30
198,186 GBP2022-09-30
Other Creditors
Current
38,917 GBP2023-09-30
21,109 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
194,963 GBP2023-09-30
80,258 GBP2022-09-30
Creditors
Current
2,253,556 GBP2023-09-30
917,060 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,500 GBP2023-09-30
87,500 GBP2022-09-30
Between one and five year
186,507 GBP2023-09-30
98,767 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,007 GBP2023-09-30
186,267 GBP2022-09-30
  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.