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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 4
  • 1
    Greig, Nicholas Ross
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Andrew Paul
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Kay Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address42, Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,062,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sapseid, Stephen John
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Stephen John Sapseid
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sapseid, Lauren Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-22 ~ 2022-04-21
    OF - Secretary → CIF 0
    Ms Lauren Joan Sapseid
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address40 Queen Anne Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2003-01-24 ~ 2007-03-14
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BME SOLUTIONS LIMITED

Previous name
BME SYSTEMS LIMITED - 2003-02-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1,296,819 GBP2024-03-31
1,498,919 GBP2023-03-31
Cash at bank and in hand
75,063 GBP2024-03-31
22,484 GBP2023-03-31
Current Assets
1,371,882 GBP2024-03-31
1,521,403 GBP2023-03-31
Creditors
Current
358,514 GBP2024-03-31
734,840 GBP2023-03-31
Net Current Assets/Liabilities
1,013,368 GBP2024-03-31
786,563 GBP2023-03-31
Total Assets Less Current Liabilities
1,013,368 GBP2024-03-31
786,563 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,013,366 GBP2024-03-31
786,561 GBP2023-03-31
Equity
1,013,368 GBP2024-03-31
786,563 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,944 GBP2024-03-31
Amounts falling due within one year, Current
201,678 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,115,000 GBP2024-03-31
985,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
178,875 GBP2024-03-31
Amounts falling due within one year, Current
312,241 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,296,819 GBP2024-03-31
Amounts falling due within one year, Current
1,498,919 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,147 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,919 GBP2024-03-31
58,835 GBP2023-03-31
Other Creditors
Current
350,595 GBP2024-03-31
583,858 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • BME SOLUTIONS LIMITED
    Info
    BME SYSTEMS LIMITED - 2003-02-18
    Registered number 04647152
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2003-01-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.