logo
explain how to read the page

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 5
  • 1
    Ulyett, Paul Andrew
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Ulyett, Paul Andrew
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2015-07-03
    OF - Secretary → CIF 0
    Mr Paul Andrew Ulyett
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Green, John Richard
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Green, John Richard
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Secretary → CIF 0
    John Richard Green
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    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
    Green, Karen Louise
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2005-05-11
    OF - Director → CIF 0
    Green, Karen Louise
    Company Director
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERCE BUSINESS SYSTEMS LIMITED

Period: 2002-11-20 ~ now
Company number: 04595296 09229344... (more)
Registered name
COMMERCE BUSINESS SYSTEMS LIMITED - now 09229344... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
468,774 GBP2025-12-31
546,748 GBP2024-12-31
Property, Plant & Equipment
225,941 GBP2025-12-31
54,721 GBP2024-12-31
Fixed Assets
694,715 GBP2025-12-31
601,469 GBP2024-12-31
Debtors
749,663 GBP2025-12-31
701,005 GBP2024-12-31
Cash at bank and in hand
1,062,361 GBP2025-12-31
855,894 GBP2024-12-31
Current Assets
2,850,978 GBP2025-12-31
2,389,502 GBP2024-12-31
Creditors
Current
-1,169,170 GBP2025-12-31
-1,178,849 GBP2024-12-31
Net Current Assets/Liabilities
1,681,808 GBP2025-12-31
1,210,653 GBP2024-12-31
Total Assets Less Current Liabilities
2,376,523 GBP2025-12-31
1,812,122 GBP2024-12-31
Net Assets/Liabilities
2,355,502 GBP2025-12-31
1,799,239 GBP2024-12-31
Equity
Called up share capital
7,160 GBP2025-12-31
7,160 GBP2024-12-31
Share premium
149,940 GBP2025-12-31
149,940 GBP2024-12-31
Retained earnings (accumulated losses)
2,198,402 GBP2025-12-31
1,642,139 GBP2024-12-31
Equity
2,355,502 GBP2025-12-31
1,799,239 GBP2024-12-31
Average Number of Employees
362025-01-01 ~ 2025-12-31
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
899,201 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
430,427 GBP2025-12-31
352,453 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
77,974 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
468,774 GBP2025-12-31
546,748 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,179 GBP2025-12-31
94,109 GBP2024-12-31
Motor vehicles
16,000 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
285,483 GBP2025-12-31
94,109 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,064 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-43,064 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,596 GBP2025-12-31
39,388 GBP2024-12-31
Motor vehicles
4,000 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,542 GBP2025-12-31
39,388 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,808 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
4,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-21,600 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,600 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
158,358 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
55,583 GBP2025-12-31
54,721 GBP2024-12-31
Motor vehicles
12,000 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
717,670 GBP2025-12-31
663,446 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
31,993 GBP2025-12-31
37,559 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
749,663 GBP2025-12-31
701,005 GBP2024-12-31
Trade Creditors/Trade Payables
Current
533,067 GBP2025-12-31
566,932 GBP2024-12-31
Other Taxation & Social Security Payable
Current
594,680 GBP2025-12-31
563,598 GBP2024-12-31
Other Creditors
Current
41,423 GBP2025-12-31
48,319 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
1,169,170 GBP2025-12-31
1,178,849 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
844,821 GBP2025-12-31
360,583 GBP2024-12-31

Related profiles found in government register
  • COMMERCE BUSINESS SYSTEMS LIMITED
    Info
    Registered number 04595296
    Unit 5 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire BD3 7AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • COMMERCE BUSINESS SYSTEMS LTD
    S
    Registered number 4595296
    Unit 13-14 Commerce Court, Challenge Way, Bradford, West Yorkshire, BD4 8NW
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCE BUSINESS SYSTEMS (UK) LLP
    OC359622 09229344... (more)
    Crossley Hall Centre, Thornton Road, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.