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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 3
  • 1
    Bend, Ian Clifford
    Technical Director born in May 1961
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Burby, Brett Stephen
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
    Burby, Brett Stephen
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Brett Stephen Burby
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSB ELECTRONIC SYSTEMS LTD

Period: 2025-08-18 ~ now
Company number: 03955583
Registered names
BSB ELECTRONIC SYSTEMS LTD - now
858 GROUP LTD - 2025-08-18
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
2,100 GBP2025-03-31
2,100 GBP2024-03-31
Cash at bank and in hand
438 GBP2025-03-31
438 GBP2024-03-31
Current Assets
2,538 GBP2025-03-31
2,538 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,489 GBP2025-03-31
-2,489 GBP2024-03-31
Net Current Assets/Liabilities
49 GBP2025-03-31
49 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-51 GBP2025-03-31
-51 GBP2024-03-31
Equity
49 GBP2025-03-31
49 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • BSB ELECTRONIC SYSTEMS LTD
    Info
    858 GROUP LTD - 2025-08-18
    BSB PROGENY LIMITED - 2025-08-18
    SECURITYBITS.COM LIMITED - 2025-08-18
    Registered number 03955583
    5 Nelson Street, Accrington, Lancashire BB5 2HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.