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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
    Ball, Steve
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Martin Leslie
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Born in September 1955
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hames, Philip Allison
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ now
    OF - Director → CIF 0
    Mr Philip Allison Hames
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sheridan, Paul James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Goodson, Joanne
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Dyce, Alexander Hamilton
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-11-10
    OF - Director → CIF 0
    Dyce, Alexander Hamilton
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2010-03-06
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
  • 4
    Mullen, Justin Oliver
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2024-12-30
    OF - Director → CIF 0
  • 5
    Mayo, Clare Jane
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Goodwin, Shonna Joanne
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 7
    Hames, Susan Elizabeth
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Cowan, Christopher Martin
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 10
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2011-07-11
    OF - Director → CIF 0
  • 11
    Brandon-trye, Christopher Philip
    Individual
    Officer
    icon of calendar 2010-03-06 ~ 2013-06-27
    OF - Secretary → CIF 0
    icon of calendar 2016-10-25 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 12
    Lucas, Jane Marie
    Sales And Marketing
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 13
    Mcgrail, Michael
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2014-10-19
    OF - Director → CIF 0
  • 14
    Anderson, Ian Benjamin
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 15
    Hames, Phil
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2006-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BUSINESS SOFTWARE CENTRE LTD

Previous names
H M S MEDICAL LIMITED - 2003-12-08
ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
62024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets
1,112,057 GBP2025-01-31
1,119,005 GBP2024-01-31
Property, Plant & Equipment
258 GBP2025-01-31
555 GBP2024-01-31
Fixed Assets
1,112,315 GBP2025-01-31
1,119,560 GBP2024-01-31
Debtors
Current
75,687 GBP2025-01-31
92,354 GBP2024-01-31
Cash at bank and in hand
38 GBP2025-01-31
685 GBP2024-01-31
Current Assets
75,725 GBP2025-01-31
93,039 GBP2024-01-31
Net Current Assets/Liabilities
-329,365 GBP2025-01-31
-308,295 GBP2024-01-31
Total Assets Less Current Liabilities
782,950 GBP2025-01-31
811,265 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-403,417 GBP2025-01-31
-372,034 GBP2024-01-31
Net Assets/Liabilities
379,533 GBP2025-01-31
439,231 GBP2024-01-31
Equity
Called up share capital
68,641 GBP2025-01-31
68,641 GBP2024-01-31
Share premium
1,200,260 GBP2025-01-31
1,200,260 GBP2024-01-31
Retained earnings (accumulated losses)
-889,368 GBP2025-01-31
-829,670 GBP2024-01-31
Equity
379,533 GBP2025-01-31
439,231 GBP2024-01-31
Intangible Assets - Gross Cost
Development expenditure
1,783,645 GBP2025-01-31
1,671,683 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
671,588 GBP2025-01-31
552,678 GBP2024-01-31
Intangible Assets
Development expenditure
1,112,057 GBP2025-01-31
1,119,005 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,769 GBP2025-01-31
5,769 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,214 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
297 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,511 GBP2025-01-31
Property, Plant & Equipment
Computers
258 GBP2025-01-31
555 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
20,478 GBP2025-01-31
37,349 GBP2024-01-31
Other Debtors
Current
39,609 GBP2025-01-31
55,005 GBP2024-01-31
Bank Overdrafts
-6,032 GBP2025-01-31
Cash and Cash Equivalents
-5,994 GBP2025-01-31
685 GBP2024-01-31
Bank Overdrafts
Current
6,032 GBP2025-01-31
Bank Borrowings
Current
9,358 GBP2025-01-31
9,000 GBP2024-01-31
Other Remaining Borrowings
Current
67,608 GBP2025-01-31
65,907 GBP2024-01-31
Trade Creditors/Trade Payables
Current
52,283 GBP2025-01-31
30,385 GBP2024-01-31
Taxation/Social Security Payable
Current
18,664 GBP2025-01-31
63,012 GBP2024-01-31
Other Creditors
Current
129,455 GBP2025-01-31
115,736 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
106,090 GBP2025-01-31
117,294 GBP2024-01-31
Creditors
Current
405,090 GBP2025-01-31
401,334 GBP2024-01-31
Bank Borrowings
Non-current
3,173 GBP2025-01-31
12,655 GBP2024-01-31
Other Remaining Borrowings
Non-current
146,058 GBP2025-01-31
98,479 GBP2024-01-31
Other Creditors
Non-current
140,454 GBP2025-01-31
130,454 GBP2024-01-31
Creditors
Non-current
403,417 GBP2025-01-31
372,034 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
3,173 GBP2025-01-31
Non-current, Between two and five year
3,655 GBP2024-01-31
Total Borrowings
226,197 GBP2025-01-31
186,041 GBP2024-01-31
  • THE BUSINESS SOFTWARE CENTRE LTD
    Info
    H M S MEDICAL LIMITED - 2003-12-08
    ATLAS BUSINESS SOLUTIONS LTD. - 2003-12-08
    Registered number 03899549
    icon of addressThe Square, Basing View, Basingstoke RG21 4EB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.