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
    Poulton, Eric
    Cfo & Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Tabor
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    GLACIS SERVICES LIMITED - now
    FIDUCIARY DIRECTORS LIMITED - 1997-12-15
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (7 parents, 126 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Bell Lane, Gibraltar, Gibraltar
    Corporate (59 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Tye, William George
    Bookmaker born in September 1956
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Carlton, Michael Gary
    Director born in February 1963
    Individual
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Director → CIF 0
    Carlton, Michael Gary
    Director
    Individual
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 3
    Plumb, Ian Michael
    Accountant born in June 1963
    Individual
    Officer
    2000-10-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    Louis, Paul William Francis
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Nicoll, Peter
    Lawyer born in April 1949
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-12-08
    OF - Director → CIF 0
  • 6
    Martin, Rachel, Dr
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 7
    Beaton-brown, Peter Charles
    Manager born in March 1968
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 8
    Smith, Robert William
    Business Executive born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2024-03-13
    OF - Director → CIF 0
  • 9
    Chandler, Victor William
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 11
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2007-11-23 ~ 2013-02-08
    PE - Secretary → CIF 0
    2013-02-08 ~ 2014-05-15
    PE - Secretary → CIF 0
  • 12
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-10-05 ~ 2007-11-23
    PE - Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 14
    Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2018-11-29 ~ 2021-10-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Suite 205a, N-4244, Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate (4 offsprings)
    Officer
    2007-10-17 ~ 2014-05-15
    PE - Director → CIF 0
  • 16
    JUMPEND LIMITED - 1998-10-14
    45 Welbeck Street, Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BV BUSINESS SERVICES LIMITED

Previous names
BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
1,426,218 GBP2023-01-01 ~ 2023-12-31
1,213,371 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,426,218 GBP2023-01-01 ~ 2023-12-31
1,213,371 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,386,570 GBP2023-01-01 ~ 2023-12-31
-1,199,028 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
39,648 GBP2023-01-01 ~ 2023-12-31
14,343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
39,648 GBP2023-01-01 ~ 2023-12-31
14,343 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,678 GBP2023-01-01 ~ 2023-12-31
-1,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,362 GBP2023-12-31
2,387 GBP2022-12-31
Fixed Assets
1,362 GBP2023-12-31
2,387 GBP2022-12-31
Debtors
888,494 GBP2023-12-31
1,104,903 GBP2022-12-31
Cash at bank and in hand
28,231 GBP2023-12-31
44,061 GBP2022-12-31
Current Assets
916,725 GBP2023-12-31
1,148,964 GBP2022-12-31
Net Current Assets/Liabilities
322,526 GBP2023-12-31
286,420 GBP2022-12-31
Total Assets Less Current Liabilities
323,888 GBP2023-12-31
288,807 GBP2022-12-31
Net Assets/Liabilities
312,777 GBP2023-12-31
288,807 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
312,776 GBP2023-12-31
288,806 GBP2022-12-31
Equity
312,777 GBP2023-12-31
288,807 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,074 GBP2023-12-31
3,074 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,074 GBP2023-12-31
3,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,712 GBP2023-12-31
687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,712 GBP2023-12-31
687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,362 GBP2023-12-31
2,387 GBP2022-12-31
Other Debtors
888,494 GBP2023-12-31
1,104,903 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,259 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
27,876 GBP2023-12-31
12,341 GBP2022-12-31
Other Creditors
Amounts falling due within one year
566,323 GBP2023-12-31
839,944 GBP2022-12-31
Amounts falling due after one year
11,111 GBP2023-12-31
  • BV BUSINESS SERVICES LIMITED
    Info
    BETVICTOR BUSINESS SERVICES LIMITED - 2021-10-05
    VICTOR CHANDLER BUSINESS SERVICES LIMITED - 2014-11-13
    Registered number 03926686
    31 Howcroft Crescent, West Finchley, London N3 1PA
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.