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
    Hagan, Sharon Elizabeth
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony William
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2012-06-16 ~ now
    OF - Director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    17, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Knights, Yvonne
    Individual
    Officer
    2011-12-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Samme, Nikki Suzanne
    Marketing Manager born in April 1974
    Individual (1 offspring)
    Officer
    2008-07-27 ~ 2012-06-16
    OF - Director → CIF 0
  • 3
    Clifton, Christopher Leslie
    Director born in May 1943
    Individual
    Officer
    2004-09-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    BUSINESS PROFESSIONAL ADVISERS LIMITED - now
    BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
    4, The Square, Aspley Guise, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,698 GBP2023-12-31
    Officer
    2004-09-01 ~ 2009-10-04
    PE - Director → CIF 0
    2004-09-01 ~ 2009-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS IMPROVEMENT SPECIALISTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
142,538 GBP2023-12-31
137,009 GBP2022-12-31
Cash at bank and in hand
258 GBP2023-12-31
287 GBP2022-12-31
Current Assets
142,796 GBP2023-12-31
137,296 GBP2022-12-31
Creditors
-264,917 GBP2023-12-31
-265,104 GBP2022-12-31
Net Current Assets/Liabilities
-122,121 GBP2023-12-31
-127,808 GBP2022-12-31
Total Assets Less Current Liabilities
-122,121 GBP2023-12-31
-127,808 GBP2022-12-31
Creditors
Non-current
-12,037 GBP2023-12-31
-14,091 GBP2022-12-31
Net Assets/Liabilities
-134,158 GBP2023-12-31
-141,899 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-134,160 GBP2023-12-31
-141,901 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
2,109 GBP2023-12-31
2,163 GBP2022-12-31
Amounts owed to group undertakings
Current
262,508 GBP2023-12-31
262,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
300 GBP2023-12-31
432 GBP2022-12-31
Creditors
Current
264,917 GBP2023-12-31
265,104 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,037 GBP2023-12-31
14,091 GBP2022-12-31

Related profiles found in government register
  • BUSINESS IMPROVEMENT SPECIALISTS LIMITED
    Info
    Registered number 05219387
    17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2004-09-01 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BUSINESS IMPROVEMENT SPECIALISTS LIMITED
    S
    Registered number missing
    1, The Willows, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes, Bucks, MK19 6DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
    BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
    17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,698 GBP2023-12-31
    Officer
    2008-07-27 ~ 2009-10-04
    CIF 2 - Director → ME
    Officer
    2008-07-27 ~ 2009-10-04
    CIF 1 - Secretary → ME
  • 2
    STRATEGIC MARKETING COACH LIMITED - 2023-03-14
    BYRNE CONSULTING LIMITED - 2010-03-24
    17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,457 GBP2023-12-31
    Officer
    2008-07-27 ~ 2009-10-04
    CIF 3 - Director → ME
    Officer
    2008-07-27 ~ 2009-10-04
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.