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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 5
  • 1
    Mr Kenneth Alan Darvall
    Born in September 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darvall, Simon John
    Born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Darvall
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Furn Davies, Rachel Ann
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gareth Andrew Darvall
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HARTLEY SSAS LIMITED - 2007-02-19
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    15,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Clarke, Robert David Farnham
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Mclean, Rachel
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 3
    Wallace, Matthew David
    Group Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wallace, Matthew David
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    Darvall, Gareth Andrew
    Removal And Transport Speciali born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2005-11-08
    OF - Director → CIF 0
    Darvall, Gareth Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 5
    Bowers, Kathryn Wendy Lois
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 6
    Dyer, Nick
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2009-05-29
    OF - Director → CIF 0
    Dyer, Nick
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 7
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-09 ~ 2003-10-27
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS MOVES GROUP LIMITED

Previous name
FISEPA 199 LIMITED - 2003-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,632,914 GBP2024-10-31
1,632,914 GBP2023-10-31
Debtors
220,826 GBP2024-10-31
31,000 GBP2023-10-31
Equity
Called up share capital
594,447 GBP2024-10-31
594,447 GBP2023-10-31
598,893 GBP2022-10-31
Capital redemption reserve
117,808 GBP2024-10-31
117,808 GBP2023-10-31
117,808 GBP2022-10-31
Other miscellaneous reserve
400,000 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
739,987 GBP2024-10-31
950,161 GBP2023-10-31
945,215 GBP2022-10-31
Profit/Loss
188,267 GBP2023-11-01 ~ 2024-10-31
1,601,471 GBP2022-11-01 ~ 2023-10-31
Equity
1,852,242 GBP2024-10-31
Cash and Cash Equivalents
0 GBP2022-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
400,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
989,586 GBP2024-10-31
989,586 GBP2023-10-31
Amounts invested in assets
1,632,914 GBP2024-10-31
1,632,914 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
39,886 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
1,498 GBP2024-10-31
1,498 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BUSINESS MOVES GROUP LIMITED
    Info
    FISEPA 199 LIMITED - 2003-10-28
    Registered number 04927047
    icon of address4 Acre Road, Reading RG2 0SX
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BUSINESS MOVES GROUP LIMITED
    S
    Registered number 04927047
    icon of address4 Acre Road, Reading, Berkshire, United Kingdom, RG2 0SX
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FISEPA 186 LIMITED - 2003-06-01
    icon of address4 Acre Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Acre Road, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,593,228 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Acre Road, Reading, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    38,946 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Acre Road, Reading, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    FISEPA 198 LIMITED - 2003-10-24
    icon of addressVictoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,073,285 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.