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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
    Owen, Michael
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Director → CIF 0
    Michael Owen
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Owen, Jill Elizabeth
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Owen, Jill Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Secretary → CIF 0
    Jill Elizabeth Owen
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    icon of addressGround Floor Elizabeth House, 54-58 High Street, Edgware
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -58 GBP2017-03-31
    Officer
    2000-08-30 ~ 2000-09-20
    PE - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B2B INTERNET SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
46,725 GBP2019-08-31
59,028 GBP2018-08-31
Fixed Assets
46,725 GBP2019-08-31
59,028 GBP2018-08-31
Debtors
Current
8,296 GBP2019-08-31
480 GBP2018-08-31
Cash at bank and in hand
9,371 GBP2018-08-31
Current Assets
8,296 GBP2019-08-31
9,851 GBP2018-08-31
Creditors
Current, Amounts falling due within one year
-21,491 GBP2019-08-31
-36,325 GBP2018-08-31
Net Current Assets/Liabilities
-13,195 GBP2019-08-31
-26,474 GBP2018-08-31
Total Assets Less Current Liabilities
33,530 GBP2019-08-31
32,554 GBP2018-08-31
Net Assets/Liabilities
33,530 GBP2019-08-31
32,554 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Retained earnings (accumulated losses)
33,430 GBP2019-08-31
32,454 GBP2018-08-31
Equity
33,530 GBP2019-08-31
32,554 GBP2018-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
202018-09-01 ~ 2019-08-31
Average Number of Employees
62018-09-01 ~ 2019-08-31
32017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
Buildings
48,427 GBP2019-08-31
48,427 GBP2018-08-31
Computers
35,609 GBP2019-08-31
68,266 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
84,036 GBP2019-08-31
116,693 GBP2018-08-31
Property, Plant & Equipment - Other Disposals
Computers
-34,973 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals
-34,973 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
48,042 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,665 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,198 GBP2018-09-01 ~ 2019-08-31
Owned/Freehold
14,619 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-34,973 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,973 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,267 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,311 GBP2019-08-31
Property, Plant & Equipment
Buildings
36,383 GBP2019-08-31
38,804 GBP2018-08-31
Computers
10,342 GBP2019-08-31
20,224 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
300 GBP2019-08-31
480 GBP2018-08-31
Other Debtors
Current
7,996 GBP2019-08-31
Bank Overdrafts
Current
10,801 GBP2019-08-31
Bank Borrowings
Current
7,272 GBP2018-08-31
Trade Creditors/Trade Payables
Current
497 GBP2019-08-31
1,159 GBP2018-08-31
Corporation Tax Payable
Current
11,699 GBP2018-08-31
Other Taxation & Social Security Payable
Current
6,420 GBP2019-08-31
11,329 GBP2018-08-31
Other Creditors
Current
2,973 GBP2019-08-31
4,066 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
800 GBP2019-08-31
800 GBP2018-08-31
Creditors
Current
21,491 GBP2019-08-31
36,325 GBP2018-08-31
  • B2B INTERNET SOLUTIONS LIMITED
    Info
    Registered number 04061970
    icon of addressKineton House, 31 Horse Fair, Banbury, Oxfordshire OX16 0AE
    Private Limited Company incorporated on 2000-08-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.