BSURE SOLUTIONS LIMITED

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 2

1
Wilshaw, Kerry Emma
Born in December 1976
Individual (1 offspring)
Officer
2016-03-24 ~ now
OF - Director → CIF 0
Ms Kerry Emma Wilshaw
Born in December 1976
Individual (1 offspring)
Person with significant control
2025-03-07 ~ 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
Bullen, Ian Frank
Born in December 1948
Individual (4 offsprings)
Officer
2005-02-01 ~ now
OF - Director → CIF 0
Mr Ian Frank Bullen
Born in December 1948
Individual (4 offsprings)
Person with significant control
2017-04-11 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 7

1
Horton, Alan Albert
Director born in May 1963
Individual (2 offsprings)
Officer
2016-03-24 ~ 2021-04-08
OF - Director → CIF 0
2
Dixon, Geoffrey Robert
Computer Consultant born in January 1956
Individual (8 offsprings)
Officer
2003-04-11 ~ 2016-03-24
OF - Director → CIF 0
Dixon, Geoffrey Robert
Computer Consultant
Individual (8 offsprings)
Officer
2003-04-11 ~ 2016-03-24
OF - Secretary → CIF 0
3
Lloyd-merrell, William Timothy
It born in October 1968
Individual (2 offsprings)
Officer
2003-09-01 ~ 2004-01-07
OF - Director → CIF 0
Merrell, William Timothy
Business Consultant born in October 1968
Individual (2 offsprings)
Officer
2004-03-24 ~ 2016-03-24
OF - Director → CIF 0
4
Newman, Kim
Director born in July 1970
Individual (9 offsprings)
Officer
2016-03-24 ~ 2018-04-17
OF - Director → CIF 0
5
Downie, David Malcolm
Computer Consultant born in August 1943
Individual
Officer
2003-04-11 ~ 2015-10-01
OF - Director → CIF 0
6
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2003-04-11 ~ 2003-04-11
PE - Director → CIF 0
7
RM REGISTRARS LIMITED
RWL REGISTRARS LIMITED - now
PLUMECLASS LIMITED - 1980-12-31
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (1 parent, 126 offsprings)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-04-11 ~ 2003-04-11
PE - Secretary → CIF 0
PE - Secretary → CIF 0

Company in focus

Previous names

FIRST APEX LIMITED - 2003-07-21

BSURE TESTING LIMITED - 2024-12-04

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Property, Plant & Equipment

1,894 GBP2024-09-30

1,942 GBP2023-09-30

Fixed Assets

1,894 GBP2024-09-30

1,942 GBP2023-09-30

Debtors

90,087 GBP2024-09-30

45,828 GBP2023-09-30

Cash at bank and in hand

45,989 GBP2024-09-30

49,151 GBP2023-09-30

Current Assets

136,076 GBP2024-09-30

94,979 GBP2023-09-30

Net Current Assets/Liabilities

58,635 GBP2024-09-30

57,576 GBP2023-09-30

Total Assets Less Current Liabilities

60,529 GBP2024-09-30

59,518 GBP2023-09-30

Creditors

Non-current

-34,477 GBP2024-09-30

-39,770 GBP2023-09-30

Net Assets/Liabilities

25,729 GBP2024-09-30

19,425 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

24,729 GBP2024-09-30

18,425 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

33,244 GBP2024-09-30

32,394 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

31,350 GBP2024-09-30

30,452 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

898 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

1,894 GBP2024-09-30

1,942 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

83,300 GBP2024-09-30

39,041 GBP2023-09-30

Trade Creditors/Trade Payables

Current

32,951 GBP2024-09-30

21,288 GBP2023-09-30

Other Taxation & Social Security Payable

Current

14,550 GBP2024-09-30

7,387 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

34,477 GBP2024-09-30

39,770 GBP2023-09-30

BSURE SOLUTIONS LIMITED
Info
FIRST APEX LIMITED - 2003-07-21
BSURE TESTING LIMITED - 2003-07-21
Registered number 04730551
Unit 5 The Aquarium, 101 Lower Anchor Street, Chelmsford CM2 0AU
PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.