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 5
  • 1
    Ryan, Jonathan Mansell
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Juliet Marie
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Krause, Megan
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    STRATEGYOPEDIA LTD - 2023-06-24
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    208 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ryan, Jonathan Mansell
    Businessman
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ 2006-04-25
    OF - Secretary → CIF 0
    Jonathan Mansell Ryan
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heath-lunt, Adrian James
    Director born in January 1953
    Individual
    Officer
    2021-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Hayward, Juliet Marie
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Gretchen Ryan
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gardner, Norman Arthur
    Company Director born in May 1949
    Individual
    Officer
    2003-09-08 ~ 2004-07-14
    OF - Director → CIF 0
    Gardner, Norman Arthur
    Company Director
    Individual
    Officer
    2003-09-08 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Gall, Alan Charles
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Mcdonald, Channing Christopher
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62 Wilson Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-01 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-13 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-13 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,562 GBP2024-06-30
9,048 GBP2023-06-30
Debtors
968,327 GBP2024-06-30
908,982 GBP2023-06-30
Cash at bank and in hand
10,823 GBP2024-06-30
21,487 GBP2023-06-30
Current Assets
979,150 GBP2024-06-30
930,469 GBP2023-06-30
Creditors
Current
659,700 GBP2024-06-30
673,388 GBP2023-06-30
Net Current Assets/Liabilities
319,450 GBP2024-06-30
257,081 GBP2023-06-30
Total Assets Less Current Liabilities
328,012 GBP2024-06-30
266,129 GBP2023-06-30
Net Assets/Liabilities
326,385 GBP2024-06-30
264,409 GBP2023-06-30
Equity
Called up share capital
208 GBP2024-06-30
208 GBP2023-06-30
Share premium
14,691 GBP2024-06-30
14,691 GBP2023-06-30
Retained earnings (accumulated losses)
311,486 GBP2024-06-30
249,510 GBP2023-06-30
Equity
326,385 GBP2024-06-30
264,409 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,464 GBP2024-06-30
29,342 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,333 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,902 GBP2024-06-30
20,294 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,177 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,562 GBP2024-06-30
9,048 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
693,605 GBP2024-06-30
598,270 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
212,540 GBP2024-06-30
198,212 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
62,032 GBP2024-06-30
112,232 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
968,327 GBP2024-06-30
908,982 GBP2023-06-30
Trade Creditors/Trade Payables
Current
61,998 GBP2024-06-30
49,836 GBP2023-06-30
Amounts owed to group undertakings
Current
150,177 GBP2024-06-30
75,826 GBP2023-06-30
Other Taxation & Social Security Payable
Current
209,313 GBP2024-06-30
237,535 GBP2023-06-30
Other Creditors
Current
238,212 GBP2024-06-30
310,191 GBP2023-06-30
  • BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04762910
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.