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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
    Bhoothalingam, Rohit Vinayak
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
    Bhoothalingam, Rohit Vinayak
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Thurston, Mark Stuart
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    ENDAVA LIMITED - 2018-07-06
    BRAINS GROUP LIMITED - 2006-07-11
    icon of address125, Old Broad Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-08 ~ 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 4
  • 1
    Murphy, Susan
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 2
    Murphy, Roy Bruce Christopher
    Chairman born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Roy Bruce Christopher Murphy
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ 2022-02-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Director → CIF 0
  • 4
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 70 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS AGILITY CONSULTING LIMITED

Previous name
THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-4,361,881 GBP2022-07-01 ~ 2023-06-30
-3,696,401 GBP2022-01-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,053,356 GBP2022-07-01 ~ 2023-06-30
-1,531,193 GBP2022-01-01 ~ 2022-06-30
Fixed Assets
30,601 GBP2023-06-30
16,696 GBP2022-06-30
Cash and Cash Equivalents
347,065 GBP2023-06-30
706,613 GBP2022-06-30
Current Assets
1,347,022 GBP2023-06-30
2,030,036 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-602,350 GBP2023-06-30
-589,809 GBP2022-06-30
Net Current Assets/Liabilities
744,672 GBP2023-06-30
1,440,227 GBP2022-06-30
Total Assets Less Current Liabilities
775,273 GBP2023-06-30
1,456,923 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
74,176 GBP2023-06-30
1,127,532 GBP2022-06-30
Equity
775,273 GBP2023-06-30
1,456,923 GBP2022-06-30
5,589,207 GBP2021-12-31
Average Number of Employees
492022-07-01 ~ 2023-06-30
432022-01-01 ~ 2022-06-30
Wages/Salaries
3,566,906 GBP2022-07-01 ~ 2023-06-30
1,995,201 GBP2022-01-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,208 GBP2022-07-01 ~ 2023-06-30
86,479 GBP2022-01-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,066,200 GBP2022-07-01 ~ 2023-06-30
2,138,417 GBP2022-01-01 ~ 2022-06-30
Director Remuneration
174,945 GBP2022-07-01 ~ 2023-06-30
86,318 GBP2022-01-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,206,584 GBP2022-07-01 ~ 2023-06-30
-1,622,271 GBP2022-01-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-247,350 GBP2022-07-01 ~ 2023-06-30
-308,231 GBP2022-01-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Computer software
9,635 GBP2023-06-30
9,635 GBP2022-06-30
Development expenditure
0 GBP2023-06-30
2,769,876 GBP2022-06-30
Intangible Assets - Gross Cost
9,635 GBP2023-06-30
2,779,511 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Development expenditure
0 GBP2023-06-30
2,769,876 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
7,655 GBP2023-06-30
2,772,131 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-07-01 ~ 2023-06-30
Development expenditure
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
107,117 GBP2023-06-30
74,136 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,750 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
78,496 GBP2023-06-30
64,820 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,426 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,750 GBP2022-07-01 ~ 2023-06-30
Prepayments
Current
273,321 GBP2023-06-30
520,943 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
518,140 GBP2023-06-30
295,132 GBP2022-06-30
Current
16,236 GBP2023-06-30
20,133 GBP2022-06-30
Accrued Liabilities
Current
202,299 GBP2023-06-30
274,999 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,171 GBP2021-12-31
Deferred Tax Liabilities
2,171 GBP2021-12-31
  • BUSINESS AGILITY CONSULTING LIMITED
    Info
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    Registered number 05258807
    icon of address125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.