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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilton, Grant
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Wilton, Rachel
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Mrs Sarah Louise Hurst
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-09-13
    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
  • 4
    Hodge, Sarah
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
    2016-04-29 ~ 2024-03-18
    OF - Secretary → CIF 0
    Mrs Sarah Hodge
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
  • 5
    Hurst, John Andrew Cameron
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr John Andrew Cameron Hurst
    Born in November 1981
    Individual (7 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-09-13
    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
  • 6
    Hodge, Luke
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Luke Hodge
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
  • 7
    B2B IT SERVICES HOLDINGS LIMITED
    13381380
    S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ 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
parent relation
Company in focus

B2B IT SERVICES LIMITED

Period: 2004-04-29 ~ now
Company number: 05115366
Registered name
B2B IT SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
438,578 GBP2025-04-30
493,404 GBP2024-04-30
Property, Plant & Equipment
20,919 GBP2025-04-30
49,276 GBP2024-04-30
Fixed Assets - Investments
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Fixed Assets
460,597 GBP2025-04-30
543,780 GBP2024-04-30
Debtors
219,671 GBP2025-04-30
282,645 GBP2024-04-30
Cash at bank and in hand
214,980 GBP2025-04-30
300,964 GBP2024-04-30
Current Assets
442,697 GBP2025-04-30
591,655 GBP2024-04-30
Creditors
Amounts falling due within one year
-395,862 GBP2025-04-30
-564,555 GBP2024-04-30
Net Current Assets/Liabilities
46,835 GBP2025-04-30
27,100 GBP2024-04-30
Total Assets Less Current Liabilities
507,432 GBP2025-04-30
570,880 GBP2024-04-30
Creditors
Amounts falling due after one year
-25,166 GBP2025-04-30
-82,419 GBP2024-04-30
Net Assets/Liabilities
470,041 GBP2025-04-30
449,735 GBP2024-04-30
Equity
Called up share capital
140 GBP2025-04-30
140 GBP2024-04-30
Capital redemption reserve
60 GBP2025-04-30
60 GBP2024-04-30
Retained earnings (accumulated losses)
469,841 GBP2025-04-30
449,535 GBP2024-04-30
Equity
470,041 GBP2025-04-30
449,735 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
548,261 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,683 GBP2025-04-30
54,857 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,826 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
438,578 GBP2025-04-30
493,404 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
65,860 GBP2025-04-30
104,550 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-42,768 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,941 GBP2025-04-30
55,274 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,989 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,322 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
20,919 GBP2025-04-30
49,276 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Other Investments Other Than Loans
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Amounts invested in assets
Non-current
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
182,505 GBP2025-04-30
201,987 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
37,166 GBP2025-04-30
Amounts falling due within one year, Current
80,658 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
219,671 GBP2025-04-30
Amounts falling due within one year, Current
282,645 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
74,800 GBP2025-04-30
88,333 GBP2024-04-30
Trade Creditors/Trade Payables
Current
91,322 GBP2025-04-30
226,616 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
6,100 GBP2024-04-30
Other Taxation & Social Security Payable
Current
206,124 GBP2025-04-30
219,240 GBP2024-04-30
Other Creditors
Current
23,516 GBP2025-04-30
24,266 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
395,862 GBP2025-04-30
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-04-30
10,833 GBP2024-04-30
Other Creditors
Non-current
24,333 GBP2025-04-30
71,586 GBP2024-04-30
Related profiles found in government register
  • B2B IT SERVICES LIMITED
    Info
    Registered number 05115366
    S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-29 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • B2B IT SERVICES LIMITED
    S
    Registered number 05115366
    S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDDRUM LIMITED
    - now 05709731 09649243
    OPEN SOURCE SOFTWARE COMPANY LTD
    - 2021-02-01 05709731
    Millgrove House, Parc Ty Glas, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.