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 3
  • 1
    Hodge, Luke
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, John Andrew Cameron
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    S4c Media Centre, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    157 GBP2024-04-30
    Person with significant control
    2021-09-13 ~ 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 6
  • 1
    Wilton, Grant
    Director born in March 1963
    Individual
    Officer
    2004-04-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Mrs Sarah Louise Hurst
    Born in August 1981
    Individual (1 offspring)
    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
  • 3
    Mr Luke Hodge
    Born in May 1977
    Individual (5 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
  • 4
    Wilton, Rachel
    Individual
    Officer
    2004-04-29 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 5
    Mr John Andrew Cameron Hurst
    Born in November 1981
    Individual (4 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
  • 6
    Hodge, Sarah
    Individual
    Officer
    2016-04-29 ~ 2024-03-18
    OF - Secretary → CIF 0
    Mrs Sarah Hodge
    Born in May 1975
    Individual
    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
parent relation
Company in focus

B2B IT SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
493,404 GBP2024-04-30
36,591 GBP2023-04-30
Property, Plant & Equipment
49,276 GBP2024-04-30
45,315 GBP2023-04-30
Fixed Assets - Investments
1,100 GBP2024-04-30
489,375 GBP2023-04-30
Fixed Assets
543,780 GBP2024-04-30
571,281 GBP2023-04-30
Total Inventories
8,046 GBP2024-04-30
4,546 GBP2023-04-30
Debtors
282,647 GBP2024-04-30
199,940 GBP2023-04-30
Cash at bank and in hand
300,964 GBP2024-04-30
202,112 GBP2023-04-30
Current Assets
591,657 GBP2024-04-30
406,598 GBP2023-04-30
Creditors
Current
564,557 GBP2024-04-30
372,293 GBP2023-04-30
Net Current Assets/Liabilities
27,100 GBP2024-04-30
34,305 GBP2023-04-30
Total Assets Less Current Liabilities
570,880 GBP2024-04-30
605,586 GBP2023-04-30
Net Assets/Liabilities
449,735 GBP2024-04-30
447,367 GBP2023-04-30
Equity
Called up share capital
140 GBP2024-04-30
140 GBP2023-04-30
Capital redemption reserve
60 GBP2024-04-30
60 GBP2023-04-30
Retained earnings (accumulated losses)
449,535 GBP2024-04-30
447,167 GBP2023-04-30
Equity
449,735 GBP2024-04-30
447,367 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
242022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
548,261 GBP2024-04-30
60,986 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,857 GBP2024-04-30
24,395 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,462 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
493,404 GBP2024-04-30
36,591 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,360 GBP2024-04-30
24,234 GBP2023-04-30
Furniture and fittings
20,689 GBP2024-04-30
20,175 GBP2023-04-30
Motor vehicles
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Computers
47,501 GBP2024-04-30
37,762 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
104,550 GBP2024-04-30
84,171 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,826 GBP2024-04-30
11,545 GBP2023-04-30
Furniture and fittings
9,009 GBP2024-04-30
6,945 GBP2023-04-30
Motor vehicles
2,000 GBP2024-04-30
1,583 GBP2023-04-30
Computers
27,439 GBP2024-04-30
18,783 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,274 GBP2024-04-30
38,856 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,281 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,064 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
417 GBP2023-05-01 ~ 2024-04-30
Computers
8,656 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,418 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
17,534 GBP2024-04-30
12,689 GBP2023-04-30
Furniture and fittings
11,680 GBP2024-04-30
13,230 GBP2023-04-30
Computers
20,062 GBP2024-04-30
18,979 GBP2023-04-30
Motor vehicles
417 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
487,375 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,000 GBP2024-04-30
2,000 GBP2023-04-30
Disposals
-1,000 GBP2024-04-30
Investments in Group Undertakings
100 GBP2024-04-30
487,375 GBP2023-04-30
Other Investments Other Than Loans
1,000 GBP2024-04-30
2,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
201,989 GBP2024-04-30
143,702 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
80,658 GBP2024-04-30
56,238 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
282,647 GBP2024-04-30
199,940 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
226,616 GBP2024-04-30
144,690 GBP2023-04-30
Amounts owed to group undertakings
Current
6,100 GBP2024-04-30
14,084 GBP2023-04-30
Other Taxation & Social Security Payable
Current
219,240 GBP2024-04-30
101,450 GBP2023-04-30
Other Creditors
Current
102,601 GBP2024-04-30
102,069 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-04-30
20,833 GBP2023-04-30
Other Creditors
Non-current
71,586 GBP2024-04-30
130,098 GBP2023-04-30
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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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
Active 1
  • OPEN SOURCE SOFTWARE COMPANY LTD - 2021-02-01
    Millgrove House, Parc Ty Glas, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.