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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 2
  • 1
    Ellis, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    NPSO LIMITED - 2018-10-11
    2, Thomas More Square, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Stamp, Ewen George Morrell
    Chartered Accountant born in August 1939
    Individual
    Officer
    2004-10-12 ~ 2006-04-01
    OF - Director → CIF 0
    Stamp, Ewen George Morrell
    Chartered Accounant
    Individual
    Officer
    2004-10-12 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Chambers, Michael Paul
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Michael Paul Chambers
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stockwell, David James
    Operations And Compliance Manager born in July 1967
    Individual
    Officer
    2008-07-25 ~ 2025-08-29
    OF - Director → CIF 0
    Mr David James Stockwell
    Born in July 1967
    Individual
    Person with significant control
    2016-06-17 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hunt, Matthew Paul
    Chief Operating Officer born in April 1973
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Burns, John Duncan, Mr.
    Legal Adviser born in July 1959
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
    Burns, John Duncan, Mr.
    Legal Adviser
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    Horlock, Paul Edward
    Chief Executive born in July 1968
    Individual
    Officer
    2019-10-21 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-10-11 ~ 2004-10-12
    PE - Nominee Director → CIF 0
  • 8
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2, Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-01-22 ~ 2020-12-21
    PE - Secretary → CIF 0
  • 9
    122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-10-11 ~ 2004-10-12
    PE - Nominee Secretary → CIF 0
  • 10
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2008-05-01 ~ 2010-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BACS LIMITED

Related company numbers found in government register: 05255853, 01023742
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BACS LIMITED
    Info
    Registered number 05255853
    The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.