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 3
  • 1
    Jeyagoban, Kulasingam
    Operational Director born in May 1972
    Individual (157 offsprings)
    Officer
    2011-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Nithiyabhaskaran, Kowshala
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Nithiyabhaskaran, Kowshala
    Director
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Nithiyabhaskaran, Balasubramaniam
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Balabubramaniam Nithiyabhaskaran
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    34 South Molton Street, London
    Corporate
    Officer
    2002-11-22 ~ 2002-11-26
    PE - Director → CIF 0
  • 2
    34 South Molton Street, London
    Corporate
    Officer
    2002-11-22 ~ 2002-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS DISPATCH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
252023-01-01 ~ 2024-03-31
282022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Property, Plant & Equipment
54,315 GBP2024-03-31
350 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Fixed Assets
64,315 GBP2024-03-31
10,350 GBP2022-12-31
Debtors
390,520 GBP2024-03-31
425,954 GBP2022-12-31
Cash at bank and in hand
27,505 GBP2024-03-31
9,903 GBP2022-12-31
Current Assets
418,025 GBP2024-03-31
435,857 GBP2022-12-31
Creditors
Amounts falling due within one year
393,756 GBP2024-03-31
361,939 GBP2022-12-31
Net Current Assets/Liabilities
24,269 GBP2024-03-31
73,918 GBP2022-12-31
Total Assets Less Current Liabilities
88,584 GBP2024-03-31
84,268 GBP2022-12-31
Creditors
Amounts falling due after one year
78,736 GBP2024-03-31
34,167 GBP2022-12-31
Net Assets/Liabilities
9,848 GBP2024-03-31
50,101 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,748 GBP2024-03-31
50,001 GBP2022-12-31
Equity
9,848 GBP2024-03-31
50,101 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2024-03-31
Furniture and fittings
0.252023-01-01 ~ 2024-03-31
Motor vehicles
0.252023-01-01 ~ 2024-03-31
Office equipment
0.252023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,838 GBP2024-03-31
11,838 GBP2022-12-31
Furniture and fittings
19,156 GBP2024-03-31
19,156 GBP2022-12-31
Office equipment
22,248 GBP2024-03-31
22,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
122,197 GBP2024-03-31
60,409 GBP2022-12-31
Motor vehicles
61,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,838 GBP2024-03-31
11,838 GBP2022-12-31
Furniture and fittings
19,156 GBP2024-03-31
19,156 GBP2022-12-31
Office equipment
21,998 GBP2024-03-31
21,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,882 GBP2024-03-31
60,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,724 GBP2023-01-01 ~ 2024-03-31
Office equipment
99 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,823 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,724 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
54,064 GBP2024-03-31
Office equipment
250 GBP2024-03-31
349 GBP2022-12-31
Tools and equipment
1 GBP2024-03-31
1 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2024-03-31
Non-current
10,000 GBP2024-03-31
10,000 GBP2022-12-31
Trade Debtors/Trade Receivables
149,866 GBP2024-03-31
153,645 GBP2022-12-31
Other Debtors
240,654 GBP2024-03-31
272,309 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
94,172 GBP2024-03-31
107,269 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,412 GBP2024-03-31
44,869 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,708 GBP2024-03-31
37,553 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
78,580 GBP2024-03-31
27,036 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,240 GBP2024-03-31
64,556 GBP2022-12-31
Other Creditors
Amounts falling due within one year
76,644 GBP2024-03-31
80,656 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,592 GBP2024-03-31
34,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
57,144 GBP2024-03-31
  • BUSINESS DISPATCH LIMITED
    Info
    Registered number 04598194
    59 Gilhams Avenue, Banstead, Surrey SM7 1QW
    Private Limited Company incorporated on 2002-11-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.