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
    Conington, Simon James
    Business Manager born in November 1969
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Mr Simon James Conington
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Joanne Cary Lea Conington
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Shuttleworth, David
    Operations And Account Director born in October 1974
    Individual
    Officer
    2008-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Conington, Adrian Paul Hinton
    Commercial Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2005-03-21
    OF - Director → CIF 0
    Conington, Adrian Paul Hinton
    Commercial born in May 1973
    Individual (2 offsprings)
    2005-08-02 ~ 2010-01-29
    OF - Director → CIF 0
    Conington, Adrian Paul Hinton
    Operations Director born in May 1973
    Individual (2 offsprings)
    2014-01-06 ~ 2014-09-30
    OF - Director → CIF 0
    Conington, Adrian Paul Hinton
    Commercial
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 3
    Chinn, Tristan
    Client Services Director born in October 1976
    Individual
    Officer
    2012-10-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Director → CIF 0
parent relation
Company in focus

BUSINESS PARTNERSHIP SERVICES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
8,543 GBP2021-12-31
18,546 GBP2020-12-31
Fixed Assets - Investments
51,408 GBP2021-12-31
51,408 GBP2020-12-31
Fixed Assets
59,951 GBP2021-12-31
69,954 GBP2020-12-31
Debtors
2,024,881 GBP2021-12-31
2,610,661 GBP2020-12-31
Cash at bank and in hand
58,797 GBP2021-12-31
69,592 GBP2020-12-31
Current Assets
2,083,678 GBP2021-12-31
2,680,253 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,819,655 GBP2021-12-31
-2,165,834 GBP2020-12-31
Net Current Assets/Liabilities
264,023 GBP2021-12-31
514,419 GBP2020-12-31
Total Assets Less Current Liabilities
323,974 GBP2021-12-31
584,373 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-257,143 GBP2021-12-31
-440,106 GBP2020-12-31
Net Assets/Liabilities
65,485 GBP2021-12-31
141,081 GBP2020-12-31
Equity
Called up share capital
51,000 GBP2021-12-31
51,000 GBP2020-12-31
Retained earnings (accumulated losses)
14,485 GBP2021-12-31
90,081 GBP2020-12-31
Equity
65,485 GBP2021-12-31
141,081 GBP2020-12-31
Average Number of Employees
212021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,279 GBP2021-12-31
96,455 GBP2020-12-31
Computers
192,227 GBP2021-12-31
188,284 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
288,506 GBP2021-12-31
284,739 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-176 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-176 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,008 GBP2021-12-31
86,878 GBP2020-12-31
Computers
186,955 GBP2021-12-31
179,315 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,963 GBP2021-12-31
266,193 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,306 GBP2021-01-01 ~ 2021-12-31
Computers
7,640 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,946 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-176 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,271 GBP2021-12-31
9,577 GBP2020-12-31
Computers
5,272 GBP2021-12-31
8,969 GBP2020-12-31
Investments in group undertakings and participating interests
51,408 GBP2021-12-31
51,408 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
491,262 GBP2021-12-31
808,428 GBP2020-12-31
Amounts Owed By Related Parties
Current
1,209,708 GBP2021-12-31
1,397,521 GBP2020-12-31
Other Debtors
Current
323,911 GBP2021-12-31
Amounts falling due within one year
404,712 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,024,881 GBP2021-12-31
2,610,661 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
205,263 GBP2021-12-31
184,473 GBP2020-12-31
Trade Creditors/Trade Payables
Current
815,169 GBP2021-12-31
959,597 GBP2020-12-31
Amounts owed to group undertakings
Current
1,441 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
314,073 GBP2021-12-31
425,459 GBP2020-12-31
Other Creditors
Current
483,709 GBP2021-12-31
596,305 GBP2020-12-31
Creditors
Current
1,819,655 GBP2021-12-31
2,165,834 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
257,143 GBP2021-12-31
440,106 GBP2020-12-31
Number of Shares Issued (Fully Paid)
5,100,000 shares2021-12-31
5,100,000 shares2020-12-31
Equity
Called up share capital
51,000 GBP2021-12-31
51,000 GBP2020-12-31
Related profiles found in government register
  • BUSINESS PARTNERSHIP SERVICES LIMITED
    Info
    Registered number 05292465
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2004-11-22 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
  • BUSINESS PARTNERSHIP SERVICES LIMITED
    S
    Registered number 05292465
    Burlington House, 1-13 York Road, Maidenhead, Berkshire, England, SL6 1SQ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 The Old Nursery, Hermitage, Thatcham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -507 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.