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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 1
  • Pearce, Ania
    Business Change Consultant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    OF - Director → CIF 0
    Ania Pearce
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pearce, Philip John
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 2
    Doyle, Lorraine
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2005-02-16
    OF - Nominee Secretary → CIF 0
  • 3
    Hilton, Helen Claire
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS PROCESS MANAGEMENT LIMITED

Previous name
ONEROUS DEVELOPMENTS LIMITED - 2005-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
461 GBP2022-06-30
Debtors
3,414 GBP2023-06-30
8,739 GBP2022-06-30
Cash at bank and in hand
4,833 GBP2023-06-30
19,149 GBP2022-06-30
Current Assets
8,247 GBP2023-06-30
27,888 GBP2022-06-30
Net Current Assets/Liabilities
-2,393 GBP2023-06-30
9,170 GBP2022-06-30
Total Assets Less Current Liabilities
-2,393 GBP2023-06-30
9,631 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-2,493 GBP2023-06-30
9,531 GBP2022-06-30
Equity
-2,393 GBP2023-06-30
9,631 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002022-07-01 ~ 2023-06-30
Computers
33.002022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
541 GBP2022-06-30
Computers
1,250 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,791 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-541 GBP2022-07-01 ~ 2023-06-30
Computers
-1,250 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,791 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81 GBP2022-06-30
Computers
1,249 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,330 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-150 GBP2022-07-01 ~ 2023-06-30
Computers
-1,249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,399 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
460 GBP2022-06-30
Computers
1 GBP2022-06-30
Trade Debtors/Trade Receivables
7,945 GBP2022-06-30
Amount of corporation tax that is recoverable
3,316 GBP2023-06-30
Other Debtors
98 GBP2023-06-30
794 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
11,010 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
199 GBP2023-06-30
6,127 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
10,429 GBP2023-06-30
1,569 GBP2022-06-30
Other Creditors
Amounts falling due within one year
12 GBP2023-06-30
12 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
  • BUSINESS PROCESS MANAGEMENT LIMITED
    Info
    ONEROUS DEVELOPMENTS LIMITED - 2005-03-09
    Registered number 05353061
    icon of addressLinksdown Rectory Road, Streatley, Reading, Berkshire RG8 9QA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2025-01-28 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    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.