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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 5
  • 1
    Edwards, Matthew
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Andrew John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew John Ward
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mckeeve, Andrew Paul
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Mckeeve
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Alex Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Wirszycz, Robert Michael
    Born in May 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mckeeve, Andrew Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Grieveson, Timothy Oliver
    Chief Information Officer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Ward, Alex Michael
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-09-04 ~ 2000-09-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUESOURCE INFORMATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
Other
4,514 GBP2024-09-30
5,036 GBP2023-09-30
Property, Plant & Equipment
363,932 GBP2024-09-30
390,397 GBP2023-09-30
Fixed Assets - Investments
550 GBP2024-09-30
550 GBP2023-09-30
Fixed Assets
368,996 GBP2024-09-30
395,983 GBP2023-09-30
Debtors
5,228,504 GBP2024-09-30
4,528,270 GBP2023-09-30
Cash at bank and in hand
3,366,367 GBP2024-09-30
3,493,029 GBP2023-09-30
Current Assets
8,594,871 GBP2024-09-30
8,021,299 GBP2023-09-30
Creditors
Amounts falling due within one year
-7,156,109 GBP2024-09-30
-6,190,641 GBP2023-09-30
Net Current Assets/Liabilities
1,438,762 GBP2024-09-30
1,830,658 GBP2023-09-30
Total Assets Less Current Liabilities
1,807,758 GBP2024-09-30
2,226,641 GBP2023-09-30
Creditors
-685,911 GBP2024-09-30
-1,023,649 GBP2023-09-30
Net Assets/Liabilities
1,039,787 GBP2024-09-30
1,114,162 GBP2023-09-30
Equity
Called up share capital
947 GBP2024-09-30
947 GBP2023-09-30
947 GBP2022-09-30
Share premium
169,811 GBP2024-09-30
169,811 GBP2023-09-30
169,811 GBP2022-09-30
Capital redemption reserve
15 GBP2024-09-30
15 GBP2023-09-30
15 GBP2022-09-30
Retained earnings (accumulated losses)
869,014 GBP2024-09-30
943,389 GBP2023-09-30
682,409 GBP2022-09-30
Equity
1,039,787 GBP2024-09-30
1,114,162 GBP2023-09-30
853,182 GBP2022-09-30
Profit/Loss
151,011 GBP2023-10-01 ~ 2024-09-30
486,366 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
692023-10-01 ~ 2024-09-30
602022-10-01 ~ 2023-09-30
Wages/Salaries
5,806,305 GBP2023-10-01 ~ 2024-09-30
4,922,338 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
139,559 GBP2023-10-01 ~ 2024-09-30
118,798 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,614,472 GBP2023-10-01 ~ 2024-09-30
5,621,491 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
225,386 GBP2023-10-01 ~ 2024-09-30
225,386 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
156,857 GBP2023-09-30
Plant and equipment
8,663 GBP2024-09-30
8,663 GBP2023-09-30
Furniture and fittings
569,740 GBP2024-09-30
501,865 GBP2023-09-30
Motor vehicles
261,817 GBP2024-09-30
261,817 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,011,682 GBP2024-09-30
929,202 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
77,248 GBP2023-09-30
Plant and equipment
8,663 GBP2024-09-30
8,663 GBP2023-09-30
Furniture and fittings
467,970 GBP2024-09-30
436,534 GBP2023-09-30
Motor vehicles
82,500 GBP2024-09-30
16,360 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,750 GBP2024-09-30
538,805 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
31,436 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
66,140 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,945 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
101,770 GBP2024-09-30
65,331 GBP2023-09-30
Motor vehicles
179,317 GBP2024-09-30
245,457 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
79,609 GBP2023-09-30
Investments in Subsidiaries
550 GBP2024-09-30
550 GBP2023-09-30
Trade Debtors/Trade Receivables
1,749,254 GBP2024-09-30
1,064,727 GBP2023-09-30
Other Debtors
Current
784,535 GBP2024-09-30
20,177 GBP2023-09-30
Prepayments/Accrued Income
Current
2,048,511 GBP2024-09-30
1,876,628 GBP2023-09-30
Corporation Tax Payable
Current
27,358 GBP2024-09-30
21,891 GBP2023-09-30
Other Taxation & Social Security Payable
242,285 GBP2024-09-30
255,783 GBP2023-09-30
Other Creditors
Current
117,240 GBP2024-09-30
36,261 GBP2023-09-30
Creditors
Current
7,156,109 GBP2024-09-30
6,190,641 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,800 shares2024-09-30
75,800 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
758 GBP2023-10-01 ~ 2024-09-30
758 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,900 shares2024-09-30
18,900 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
189 GBP2023-10-01 ~ 2024-09-30
189 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
94,700 shares2024-09-30
94,700 shares2023-09-30
Nominal value of allotted share capital
947 GBP2023-10-01 ~ 2024-09-30
947 GBP2022-10-01 ~ 2023-09-30
  • BLUESOURCE INFORMATION LIMITED
    Info
    Registered number 04064193
    icon of address122 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.