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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 8
  • 1
    Hopps, Kevin
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Hamilton, Matthew John
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Hopps, Sheila
    Individual (2 offsprings)
    Officer
    2005-06-16 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Jones, Russell
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
    2009-06-12 ~ 2011-05-19
    OF - Director → CIF 0
    Mr Russell Jones
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hopps, David John
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 7
    P3M SYSTEMS LTD - now
    BPM LIMITED
    - 2012-02-24 05481543 03197088
    BUSINESS PERFORMANCE UK LTD - 2009-02-11
    83, Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-06-15 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P3M SYSTEMS LTD

Period: 2012-02-24 ~ now
Company number: 05481543
Registered names
P3M SYSTEMS LTD - now
BPM LIMITED - 2012-02-24 03197088
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
138,242 GBP2019-07-31
113,242 GBP2018-07-31
Current Assets
445 GBP2019-07-31
3,823 GBP2018-07-31
Creditors
Amounts falling due within one year
-105,485 GBP2019-07-31
-116,741 GBP2018-07-31
Net Current Assets/Liabilities
-105,040 GBP2019-07-31
-112,918 GBP2018-07-31
Total Assets Less Current Liabilities
33,202 GBP2019-07-31
324 GBP2018-07-31
Net Assets/Liabilities
33,202 GBP2019-07-31
324 GBP2018-07-31
Equity
33,202 GBP2019-07-31
324 GBP2018-07-31
Average Number of Employees
12018-08-01 ~ 2019-07-31
12017-08-01 ~ 2018-07-31

Related profiles found in government register
  • P3M SYSTEMS LTD
    Info
    BPM LIMITED - 2012-02-24
    BUSINESS PERFORMANCE UK LTD - 2012-02-24
    Registered number 05481543
    Unit 115 275 Deansgate, Manchester M3 4EL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-06-08
    CIF 0
  • BPM LIMITED
    S
    Registered number missing
    83, Victoria Street, London, SW1H 0HW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P3M SYSTEMS LTD - now
    BPM LIMITED
    - 2012-02-24 05481543 03197088
    BUSINESS PERFORMANCE UK LTD - 2009-02-11
    Unit 115 275 Deansgate, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-08-10
    CIF 1 - Director → ME

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