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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 2
  • 1
    Cole, Susan Patricia
    Co Administrator born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Patricia Cole
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hughes, Duncan Stewart
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cole, Susan Patricia
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 2
    Barton, James Mark
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 3
    Butterworth, Vincent David Charles
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2001-08-30
    OF - Director → CIF 0
  • 4
    Hughes, Duncan Stewart
    Accountant born in May 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2001-08-30
    OF - Director → CIF 0
  • 5
    Butterworth, Susan Lyn
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 6
    ACI DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Director → CIF 0
  • 7
    CR SECRETARIES LIMITED - now
    ONDRARAY LIMITED - 1989-04-03
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBI-BUSINESS PROCESS.COM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-04-30
12021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-04-30
Class 2 ordinary share
12022-02-01 ~ 2023-04-30
Property, Plant & Equipment
412 GBP2022-01-31
Debtors
1,000 GBP2022-01-31
Cash at bank and in hand
9,531 GBP2023-04-30
1,939 GBP2022-01-31
Current Assets
9,531 GBP2023-04-30
2,939 GBP2022-01-31
Creditors
Current
9,347 GBP2023-04-30
3,199 GBP2022-01-31
Net Current Assets/Liabilities
184 GBP2023-04-30
-260 GBP2022-01-31
Total Assets Less Current Liabilities
184 GBP2023-04-30
152 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-01-31
Retained earnings (accumulated losses)
84 GBP2023-04-30
52 GBP2022-01-31
Equity
184 GBP2023-04-30
152 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,256 GBP2022-01-31
Computers
2,852 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
6,108 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,256 GBP2023-04-30
2,943 GBP2022-01-31
Computers
2,852 GBP2023-04-30
2,753 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,108 GBP2023-04-30
5,696 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
313 GBP2022-02-01 ~ 2023-04-30
Computers
99 GBP2022-02-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2022-02-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
313 GBP2022-01-31
Computers
99 GBP2022-01-31
Other Debtors
Current
1,000 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
1 GBP2022-01-31
Corporation Tax Payable
Current
5,696 GBP2023-04-30
3,128 GBP2022-01-31
Other Creditors
Current
3,500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-04-30
Class 2 ordinary share
1 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
22,432 GBP2022-02-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-22,400 GBP2022-02-01 ~ 2023-04-30

  • BBI-BUSINESS PROCESS.COM LIMITED
    Info
    Registered number 03902424
    icon of address1 Golden Court, Richmond TW9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2023-10-24 (23 years 9 months). The company status is Dissolved.
    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.