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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 3
  • 1
    Hagan, Sharon Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony William
    Born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ now
    OF - Director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address17, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Samme, Nikki Suzanne
    Marketing Manager born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-27 ~ 2012-06-16
    OF - Director → CIF 0
  • 2
    Clifton, Christopher Leslie
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Knights, Yvonne
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    BUSINESS PROFESSIONAL ADVISERS LIMITED - now
    BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
    icon of address4, The Square, Aspley Guise, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,852 GBP2024-12-31
    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
114,205 GBP2024-12-31
142,538 GBP2023-12-31
Cash at bank and in hand
251 GBP2024-12-31
258 GBP2023-12-31
Current Assets
114,456 GBP2024-12-31
142,796 GBP2023-12-31
Creditors
-290,417 GBP2024-12-31
-264,917 GBP2023-12-31
Net Current Assets/Liabilities
-175,961 GBP2024-12-31
-122,121 GBP2023-12-31
Total Assets Less Current Liabilities
-175,961 GBP2024-12-31
-122,121 GBP2023-12-31
Creditors
Non-current
-10,036 GBP2024-12-31
-12,037 GBP2023-12-31
Net Assets/Liabilities
-185,997 GBP2024-12-31
-134,158 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-185,999 GBP2024-12-31
-134,160 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
2,055 GBP2024-12-31
2,109 GBP2023-12-31
Amounts owed to group undertakings
Current
288,063 GBP2024-12-31
262,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
300 GBP2024-12-31
300 GBP2023-12-31
Creditors
Current
290,417 GBP2024-12-31
264,917 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,036 GBP2024-12-31
12,037 GBP2023-12-31

Related profiles found in government register
  • BUSINESS IMPROVEMENT SPECIALISTS LIMITED
    Info
    Registered number 05219387
    icon of address17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 4 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
    icon of address1, 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
    icon of address17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,852 GBP2024-12-31
    Officer
    icon of calendar 2008-07-27 ~ 2009-10-04
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-07-27 ~ 2009-10-04
    CIF 1 - Secretary → ME
  • 2
    STRATEGIC MARKETING COACH LIMITED - 2023-03-14
    BYRNE CONSULTING LIMITED - 2010-03-24
    icon of address17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,835 GBP2024-12-31
    Officer
    icon of calendar 2008-07-27 ~ 2009-10-04
    CIF 3 - Director → ME
    Officer
    icon of calendar 2008-07-27 ~ 2009-10-04
    CIF 4 - Secretary → ME

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