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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 9
  • 1
    Greig, Nicholas Ross
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Sapseid, Lauren Joan
    Individual (2 offsprings)
    Officer
    2006-07-22 ~ 2022-04-21
    OF - Secretary → CIF 0
    Ms Lauren Joan Sapseid
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patrick, Andrew Paul
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Greig, Kay Michelle
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Sapseid, Stephen John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2022-04-21
    OF - Director → CIF 0
    Mr Stephen John Sapseid
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 58 offsprings)
    Officer
    2003-01-24 ~ 2007-03-14
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 8
    OMETIS LIMITED
    07095283
    42, Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-01-24 ~ 2003-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BME SOLUTIONS LIMITED

Period: 2003-02-18 ~ now
Company number: 04647152
Registered names
BME SOLUTIONS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Debtors
1,037,335 GBP2025-03-31
1,296,819 GBP2024-03-31
Cash at bank and in hand
58 GBP2025-03-31
75,063 GBP2024-03-31
Current Assets
1,037,393 GBP2025-03-31
1,371,882 GBP2024-03-31
Creditors
Current
12 GBP2025-03-31
358,514 GBP2024-03-31
Net Current Assets/Liabilities
1,037,381 GBP2025-03-31
1,013,368 GBP2024-03-31
Total Assets Less Current Liabilities
1,037,381 GBP2025-03-31
1,013,368 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,037,379 GBP2025-03-31
1,013,366 GBP2024-03-31
Equity
1,037,381 GBP2025-03-31
1,013,368 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,104 GBP2025-03-31
2,944 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,022,250 GBP2025-03-31
1,115,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,981 GBP2025-03-31
178,875 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,037,335 GBP2025-03-31
1,296,819 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,919 GBP2024-03-31
Other Creditors
Current
12 GBP2025-03-31
350,595 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • BME SOLUTIONS LIMITED
    Info
    BME SYSTEMS LIMITED - 2003-02-18
    Registered number 04647152
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.