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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pickering, Jane Louise
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Willetts, Christopher George
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Ely, Dominic Robert Nile
    Company Director born in June 1972
    Individual (23 offsprings)
    Officer
    2020-08-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Smith, Ian David
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Doucet, Tracy Elaine
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2018-11-22
    OF - Director → CIF 0
  • 6
    Chang, Marc
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2006-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Pickering, Jonathan
    It Consultant born in August 1973
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2017-04-06
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Director → CIF 0
  • 9
    BLOCK TECHNOLOGY HOLDINGS LIMITED
    09084882
    14a -14b Shepherdess Walk, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    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
  • 10
    BLOCK SOLUTIONS HOLDINGS LIMITED
    - now 16203840 16350137
    RED BLOCK 2 LIMITED - 2025-04-01
    BLOCK SOLUTIONS HOLDINGS LIMITED
    - 2025-03-27
    14, Sheperdess Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-05-24 ~ 2005-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLOCK SOLUTIONS LIMITED

Period: 2006-01-23 ~ now
Company number: 05461477
Registered names
BLOCK SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
60,029,344 GBP2024-07-01 ~ 2025-06-30
59,264,641 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-34,906,157 GBP2024-07-01 ~ 2025-06-30
-38,467,056 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
25,123,187 GBP2024-07-01 ~ 2025-06-30
20,797,585 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-12,811,171 GBP2024-07-01 ~ 2025-06-30
-12,122,684 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
12,312,016 GBP2024-07-01 ~ 2025-06-30
8,674,901 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
363,688 GBP2024-07-01 ~ 2025-06-30
169,363 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,974 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
12,447,941 GBP2024-07-01 ~ 2025-06-30
948,801 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
9,453,015 GBP2024-07-01 ~ 2025-06-30
-1,274,092 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
9,453,015 GBP2024-07-01 ~ 2025-06-30
-762,688 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
711,313 GBP2025-06-30
649,823 GBP2024-06-30
323,139 GBP2023-06-30
Total Inventories
21,899 GBP2025-06-30
195,822 GBP2024-06-30
726,404 GBP2023-06-30
Debtors
43,290,513 GBP2025-06-30
17,451,494 GBP2024-06-30
Cash at bank and in hand
17,230,266 GBP2025-06-30
21,760,215 GBP2024-06-30
9,747,789 GBP2023-06-30
Current Assets
60,542,678 GBP2025-06-30
39,407,531 GBP2024-06-30
Creditors
Current
-21,868,079 GBP2025-06-30
21,868,079 GBP2025-06-30
-21,804,198 GBP2024-06-30
21,804,198 GBP2024-06-30
-15,716,926 GBP2023-06-30
Net Current Assets/Liabilities
38,674,599 GBP2025-06-30
17,603,333 GBP2024-06-30
19,227,338 GBP2023-06-30
Total Assets Less Current Liabilities
39,385,912 GBP2025-06-30
18,253,156 GBP2024-06-30
19,550,477 GBP2023-06-30
Creditors
Non-current
-18,467,634 GBP2025-06-30
18,467,634 GBP2025-06-30
-6,607,855 GBP2024-06-30
6,607,855 GBP2024-06-30
-6,763,700 GBP2023-06-30
Net Assets/Liabilities
20,765,836 GBP2025-06-30
11,479,821 GBP2024-06-30
12,753,913 GBP2023-06-30
Equity
Called up share capital
724 GBP2025-06-30
724 GBP2024-06-30
724 GBP2023-06-30
Capital redemption reserve
5 GBP2025-06-30
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
20,765,107 GBP2025-06-30
11,479,092 GBP2024-06-30
12,241,780 GBP2023-06-30
Equity
20,765,836 GBP2025-06-30
11,479,821 GBP2024-06-30
12,242,509 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-167,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-167,000 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,453,015 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
8,152,595 GBP2024-07-01 ~ 2025-06-30
7,840,852 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,048,214 GBP2024-07-01 ~ 2025-06-30
830,370 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
301,432 GBP2024-07-01 ~ 2025-06-30
254,235 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,502,241 GBP2024-07-01 ~ 2025-06-30
8,925,457 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1182024-07-01 ~ 2025-06-30
922023-07-01 ~ 2024-06-30
Director Remuneration
6,151 GBP2024-07-01 ~ 2025-06-30
8,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
204,455 GBP2024-07-01 ~ 2025-06-30
113,373 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
44,000 GBP2024-07-01 ~ 2025-06-30
35,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
3,151,821 GBP2024-07-01 ~ 2025-06-30
2,124,182 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
3,111,985 GBP2024-07-01 ~ 2025-06-30
237,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
628,545 GBP2025-06-30
624,810 GBP2024-06-30
Furniture and fittings
1,103,364 GBP2025-06-30
1,050,975 GBP2024-06-30
Motor vehicles
448,392 GBP2025-06-30
238,571 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,180,301 GBP2025-06-30
1,914,356 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,579 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-3,579 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
342,685 GBP2025-06-30
302,845 GBP2024-06-30
Furniture and fittings
958,052 GBP2025-06-30
886,817 GBP2024-06-30
Motor vehicles
168,251 GBP2025-06-30
74,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,468,988 GBP2025-06-30
1,264,533 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,840 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
71,235 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
93,380 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
285,860 GBP2025-06-30
321,965 GBP2024-06-30
Furniture and fittings
145,312 GBP2025-06-30
164,158 GBP2024-06-30
Motor vehicles
280,141 GBP2025-06-30
163,700 GBP2024-06-30
Merchandise
21,899 GBP2025-06-30
195,822 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,297,857 GBP2025-06-30
6,465,902 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
327,540 GBP2025-06-30
1,170,671 GBP2024-06-30
Other Debtors
Current
23,269 GBP2025-06-30
68,581 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
2,140,510 GBP2025-06-30
1,081,618 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
9,039 GBP2024-06-30
Prepayments/Accrued Income
Current
6,749,242 GBP2025-06-30
4,038,534 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
36,880,671 GBP2025-06-30
Current, Amounts falling due within one year
13,069,743 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,844 GBP2025-06-30
Trade Creditors/Trade Payables
Current
1,758,954 GBP2025-06-30
2,722,949 GBP2024-06-30
Corporation Tax Payable
Current
5,841,954 GBP2025-06-30
2,363,067 GBP2024-06-30
Other Taxation & Social Security Payable
Current
200 GBP2025-06-30
256,620 GBP2024-06-30
Other Creditors
Current
67,711 GBP2025-06-30
57,839 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
13,549,839 GBP2025-06-30
16,403,723 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
35,447 GBP2025-06-30
hire purchase agreements
45,291 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,980 GBP2025-06-30
370,520 GBP2024-06-30
Between one and five year
4,485 GBP2025-06-30
58,465 GBP2024-06-30
All periods
58,465 GBP2025-06-30
428,985 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,442 GBP2025-06-30
165,480 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
724 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
9,453,015 GBP2024-07-01 ~ 2025-06-30
  • BLOCK SOLUTIONS LIMITED
    Info
    TRANSCEND CONSULTANTS LIMITED - 2006-01-23
    Registered number 05461477
    14a - 14b Shepherdess Walk, London N1 7LB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.