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 4
  • 1
    Ball, Steve
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Stephen
    Director born in September 1955
    Individual (326 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hames, Philip Allison
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
    Mr Philip Allison Hames
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sugden, Martin Leslie
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Anderson, Ian Benjamin
    Individual
    Officer
    2013-07-02 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 2
    Cowan, Christopher Martin
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2011-07-11
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 5
    Hames, Phil
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
  • 7
    Goodson, Joanne
    Consultant born in April 1964
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 8
    Hames, Susan Elizabeth
    Director born in April 1959
    Individual
    Officer
    1999-12-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Lucas, Jane Marie
    Sales And Marketing
    Individual
    Officer
    2006-03-22 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 10
    Goodwin, Shonna Joanne
    Individual
    Officer
    2005-03-01 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 11
    Mullen, Justin Oliver
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2024-12-30
    OF - Director → CIF 0
  • 12
    Brandon-trye, Christopher Philip
    Individual
    Officer
    2010-03-06 ~ 2013-06-27
    OF - Secretary → CIF 0
    2016-10-25 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 13
    Dyce, Alexander Hamilton
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2022-11-10
    OF - Director → CIF 0
    Dyce, Alexander Hamilton
    Director
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 14
    Mayo, Clare Jane
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Mcgrail, Michael
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2014-10-19
    OF - Director → CIF 0
parent relation
Company in focus

THE BUSINESS SOFTWARE CENTRE LTD

Previous names
ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
H M S MEDICAL LIMITED - 2003-12-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
72023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets
1,119,005 GBP2024-01-31
1,091,115 GBP2023-01-31
Property, Plant & Equipment
555 GBP2024-01-31
912 GBP2023-01-31
Fixed Assets
1,119,560 GBP2024-01-31
1,092,027 GBP2023-01-31
Debtors
Current
92,354 GBP2024-01-31
73,731 GBP2023-01-31
Cash at bank and in hand
685 GBP2024-01-31
20,882 GBP2023-01-31
Current Assets
93,039 GBP2024-01-31
94,613 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-401,334 GBP2024-01-31
-311,238 GBP2023-01-31
Net Current Assets/Liabilities
-308,295 GBP2024-01-31
-216,625 GBP2023-01-31
Total Assets Less Current Liabilities
811,265 GBP2024-01-31
875,402 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-372,034 GBP2024-01-31
-371,855 GBP2023-01-31
Net Assets/Liabilities
439,231 GBP2024-01-31
503,547 GBP2023-01-31
Equity
Called up share capital
68,641 GBP2024-01-31
68,641 GBP2023-01-31
Share premium
1,200,260 GBP2024-01-31
1,200,260 GBP2023-01-31
Retained earnings (accumulated losses)
-829,670 GBP2024-01-31
-765,354 GBP2023-01-31
Equity
439,231 GBP2024-01-31
503,547 GBP2023-01-31
Intangible Assets - Gross Cost
Development expenditure
1,671,683 GBP2024-01-31
1,532,347 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
552,678 GBP2024-01-31
441,232 GBP2023-01-31
Intangible Assets
Development expenditure
1,119,005 GBP2024-01-31
1,091,115 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,769 GBP2024-01-31
5,769 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,857 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
357 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,214 GBP2024-01-31
Property, Plant & Equipment
Computers
555 GBP2024-01-31
912 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
37,349 GBP2024-01-31
11,953 GBP2023-01-31
Other Debtors
Current
55,005 GBP2024-01-31
61,778 GBP2023-01-31
Cash and Cash Equivalents
685 GBP2024-01-31
20,882 GBP2023-01-31
Bank Borrowings
Current
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Other Remaining Borrowings
Current
65,907 GBP2024-01-31
36,555 GBP2023-01-31
Trade Creditors/Trade Payables
Current
30,385 GBP2024-01-31
49,054 GBP2023-01-31
Taxation/Social Security Payable
Current
63,012 GBP2024-01-31
66,173 GBP2023-01-31
Other Creditors
Current
115,736 GBP2024-01-31
60,232 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
117,294 GBP2024-01-31
90,224 GBP2023-01-31
Creditors
Current
401,334 GBP2024-01-31
311,238 GBP2023-01-31
Bank Borrowings
Non-current
12,655 GBP2024-01-31
21,560 GBP2023-01-31
Other Remaining Borrowings
Non-current
98,479 GBP2024-01-31
95,681 GBP2023-01-31
Other Creditors
Non-current
130,454 GBP2024-01-31
107,454 GBP2023-01-31
Creditors
Non-current
372,034 GBP2024-01-31
371,855 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
74,907 GBP2024-01-31
45,555 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
9,000 GBP2024-01-31
9,000 GBP2023-01-31
Non-current, Between two and five year
3,655 GBP2024-01-31
12,560 GBP2023-01-31
Total Borrowings
186,041 GBP2024-01-31
162,796 GBP2023-01-31
  • THE BUSINESS SOFTWARE CENTRE LTD
    Info
    ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
    H M S MEDICAL LIMITED - 2003-12-08
    Registered number 03899549
    The Square, Basing View, Basingstoke RG21 4EB
    Private Limited Company incorporated on 1999-12-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-11
    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.