BID 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 1

Smith, Martin David
Born in February 1975
Individual (4 offsprings)
Officer
2007-03-21 ~ now
OF - Director → CIF 0
Smith, Martin David
Individual (4 offsprings)
Officer
2007-06-18 ~ now
OF - Secretary → CIF 0
Mr Martin David Smith
Born in February 1975
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 6

1
Smith, David
Individual (1 offspring)
Officer
2004-08-03 ~ 2007-04-03
OF - Secretary → CIF 0
2
Monga, Akhil
Finance Director born in August 1979
Individual
Officer
2010-11-01 ~ 2012-06-27
OF - Director → CIF 0
3
Peel, Daniel Robert Hugh
Director born in September 1974
Individual
Officer
2004-08-03 ~ 2009-01-09
OF - Director → CIF 0
Peel, Daniel Robert Hugh
Individual
Officer
2007-04-03 ~ 2007-06-18
OF - Secretary → CIF 0
4
Smith, Tanya Louise
Recruitment Consultant born in March 1973
Individual
Officer
2004-08-03 ~ 2007-03-21
OF - Director → CIF 0
Smith, Tanya Louise
Director born in March 1973
Individual
2008-10-01 ~ 2011-06-14
OF - Director → CIF 0
5
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2004-08-02 ~ 2004-08-03
PE - Nominee Secretary → CIF 0
6
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2004-08-02 ~ 2004-08-03
PE - Nominee Director → CIF 0

Company in focus

Previous name

NIGHT BAY LIMITED - 2004-09-24

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

Brief company account

Property, Plant & Equipment

14,574 GBP2024-09-30

22,973 GBP2023-09-30

Debtors

213,398 GBP2024-09-30

260,860 GBP2023-09-30

Cash at bank and in hand

62,494 GBP2024-09-30

61,901 GBP2023-09-30

Current Assets

275,892 GBP2024-09-30

322,761 GBP2023-09-30

Net Current Assets/Liabilities

35,410 GBP2024-09-30

78,217 GBP2023-09-30

Total Assets Less Current Liabilities

49,984 GBP2024-09-30

101,190 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-29,707 GBP2023-09-30

Net Assets/Liabilities

18,589 GBP2024-09-30

64,283 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

18,587 GBP2024-09-30

64,281 GBP2023-09-30

Equity

18,589 GBP2024-09-30

64,283 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

106,677 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

106,677 GBP2023-09-30

Intangible Assets

Other than goodwill

0 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Other

195,494 GBP2024-09-30

189,431 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

180,920 GBP2024-09-30

166,458 GBP2023-09-30

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

Other

14,462 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

14,574 GBP2024-09-30

22,973 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

213,398 GBP2024-09-30

260,860 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

5,956 GBP2024-09-30

10,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

152,129 GBP2024-09-30

127,856 GBP2023-09-30

Other Taxation & Social Security Payable

Current

53,810 GBP2024-09-30

85,554 GBP2023-09-30

Other Creditors

Current

28,587 GBP2024-09-30

21,134 GBP2023-09-30

Creditors

Current

240,482 GBP2024-09-30

244,544 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

27,795 GBP2024-09-30

29,707 GBP2023-09-30

BID SOLUTIONS LIMITED
Info
NIGHT BAY LIMITED - 2004-09-24
Registered number 05194464
Parkshot House, 5 Kew Road, Richmond TW9 2PR
PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.