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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 1
  • Burby, Brett Stephen
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    OF - Director → CIF 0
    Burby, Brett Stephen
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Brett Stephen Burby
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bend, Ian Clifford
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

858 GROUP LTD

Previous names
BSB PROGENY LIMITED - 2023-10-26
SECURITYBITS.COM LIMITED - 2023-08-17
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
2,100 GBP2024-03-31
2,100 GBP2023-03-31
Cash at bank and in hand
438 GBP2024-03-31
438 GBP2023-03-31
Current Assets
2,538 GBP2024-03-31
2,538 GBP2023-03-31
Creditors
Current
2,489 GBP2024-03-31
2,489 GBP2023-03-31
Net Current Assets/Liabilities
49 GBP2024-03-31
49 GBP2023-03-31
Total Assets Less Current Liabilities
49 GBP2024-03-31
49 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-51 GBP2024-03-31
-51 GBP2023-03-31
Equity
49 GBP2024-03-31
49 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,493 GBP2024-03-31
2,493 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-4 GBP2024-03-31
-4 GBP2023-03-31

  • 858 GROUP LTD
    Info
    BSB PROGENY LIMITED - 2023-10-26
    SECURITYBITS.COM LIMITED - 2023-08-17
    Registered number 03955583
    icon of address21a Manchester Road, Accrington BB5 2BQ
    Private Limited Company incorporated on 2000-03-24 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.