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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
    Fox, Adam James John
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Lancaster, Michael James
    Born in June 1965
    Individual (58 offsprings)
    Officer
    2017-10-10 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Sivill, Neil John
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Edom, Jonathan
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2005-11-27 ~ 2006-01-02
    OF - Director → CIF 0
  • 5
    Edom, Mark
    Individual (10 offsprings)
    Officer
    2005-11-27 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Dye, Teresa
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Edmundson, Neil James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Thomas, Jamie Keith Alan
    Born in October 1987
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Leathwhite, Russell Ashley
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2006-01-02 ~ 2007-01-02
    OF - Director → CIF 0
  • 10
    Dye, Julian Alistair Jeremy
    Born in July 1966
    Individual (52 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Julian Alistair Jeremy Dye
    Born in July 1966
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Stevens, Simon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SERVICES GROUP LIMITED

Period: 2005-11-27 ~ now
Company number: 05637350 16094216
Registered name
BUSINESS SERVICES GROUP LIMITED - now 16094216
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
252,677 GBP2024-12-31
352,935 GBP2023-12-31
Fixed Assets - Investments
25,446 GBP2024-12-31
25,446 GBP2023-12-31
Fixed Assets
278,123 GBP2024-12-31
378,381 GBP2023-12-31
Debtors
2,916,870 GBP2024-12-31
2,529,730 GBP2023-12-31
Cash at bank and in hand
52,720 GBP2024-12-31
33,332 GBP2023-12-31
Current Assets
2,969,590 GBP2024-12-31
2,563,062 GBP2023-12-31
Creditors
Amounts falling due within one year
2,606,026 GBP2024-12-31
2,186,059 GBP2023-12-31
Net Current Assets/Liabilities
363,564 GBP2024-12-31
377,003 GBP2023-12-31
Total Assets Less Current Liabilities
641,687 GBP2024-12-31
755,384 GBP2023-12-31
Creditors
Amounts falling due after one year
102,374 GBP2024-12-31
193,510 GBP2023-12-31
Net Assets/Liabilities
490,861 GBP2024-12-31
489,403 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
490,859 GBP2024-12-31
489,401 GBP2023-12-31
Equity
490,861 GBP2024-12-31
489,403 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,478 GBP2024-12-31
98,478 GBP2023-12-31
Plant and equipment
78,705 GBP2024-12-31
78,705 GBP2023-12-31
Furniture and fittings
28,735 GBP2024-12-31
26,328 GBP2023-12-31
Motor vehicles
458,715 GBP2024-12-31
467,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
664,633 GBP2024-12-31
671,076 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-314 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,646 GBP2024-12-31
26,232 GBP2023-12-31
Plant and equipment
58,117 GBP2024-12-31
43,998 GBP2023-12-31
Furniture and fittings
19,046 GBP2024-12-31
14,716 GBP2023-12-31
Motor vehicles
288,147 GBP2024-12-31
233,195 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,956 GBP2024-12-31
318,141 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,414 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,119 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,498 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
63,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-168 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
51,832 GBP2024-12-31
72,246 GBP2023-12-31
Plant and equipment
20,588 GBP2024-12-31
34,707 GBP2023-12-31
Furniture and fittings
9,689 GBP2024-12-31
11,612 GBP2023-12-31
Motor vehicles
170,568 GBP2024-12-31
234,370 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
16,517 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
128,333 GBP2024-12-31
161,363 GBP2023-12-31
Under hire purchased contracts or finance leases
144,850 GBP2024-12-31
194,398 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
33,035 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
27,618 GBP2024-12-31
Non-current
25,446 GBP2024-12-31
25,446 GBP2023-12-31
Trade Debtors/Trade Receivables
1,429,285 GBP2024-12-31
1,459,393 GBP2023-12-31
Other Debtors
1,487,585 GBP2024-12-31
1,070,337 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,151,256 GBP2024-12-31
891,267 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
228,082 GBP2024-12-31
99,228 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
49,745 GBP2024-12-31
50,896 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
297,947 GBP2024-12-31
263,678 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
61,208 GBP2024-12-31
75,888 GBP2023-12-31
Other Creditors
Amounts falling due within one year
233,980 GBP2024-12-31
295,231 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
45,000 GBP2024-12-31
75,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
57,374 GBP2024-12-31
118,510 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,000 GBP2024-12-31
190,000 GBP2023-12-31
Between one and five year
332,500 GBP2024-12-31
522,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
522,500 GBP2024-12-31
712,500 GBP2023-12-31
Related profiles found in government register
  • BUSINESS SERVICES GROUP LIMITED
    Info
    Registered number 05637350
    The Maltings, Forest Road, Wokingham RG40 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • BUSINESS SERVICES GROUP LIMITED
    S
    Registered number 05637350
    Eastheath House, Eastheath Avenue, Wokingham, England, RG41 2PR
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRANDAIR LIMITED
    07807314
    Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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