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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 3
  • 1
    Stevens, Simon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dye, Julian Alistair Jeremy
    Born in July 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
    Mr Julian Alistair Jeremy Dye
    Born in July 1966
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dye, Teresa
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomas, Jamie Keith Alan
    Sales Director born in October 1987
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Edom, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Sivill, Neil John
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Edom, Jonathan
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2006-01-02
    OF - Director → CIF 0
  • 5
    Edmundson, Neil James
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-06-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Leathwhite, Russell Ashley
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ 2007-01-02
    OF - Director → CIF 0
  • 7
    Fox, Adam James John
    Operations Director born in July 1981
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Lancaster, Michael James
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS SERVICES GROUP LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
262023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment
352,935 GBP2023-12-31
323,484 GBP2022-12-31
Fixed Assets - Investments
25,446 GBP2023-12-31
2,172 GBP2022-12-31
Fixed Assets
378,381 GBP2023-12-31
325,656 GBP2022-12-31
Debtors
2,529,730 GBP2023-12-31
2,390,750 GBP2022-12-31
Cash at bank and in hand
33,332 GBP2023-12-31
34,351 GBP2022-12-31
Current Assets
2,563,062 GBP2023-12-31
2,425,101 GBP2022-12-31
Creditors
Amounts falling due within one year
2,186,059 GBP2023-12-31
2,139,306 GBP2022-12-31
Net Current Assets/Liabilities
377,003 GBP2023-12-31
285,795 GBP2022-12-31
Total Assets Less Current Liabilities
755,384 GBP2023-12-31
611,451 GBP2022-12-31
Creditors
Amounts falling due after one year
193,510 GBP2023-12-31
187,375 GBP2022-12-31
Net Assets/Liabilities
489,403 GBP2023-12-31
358,822 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
489,401 GBP2023-12-31
358,820 GBP2022-12-31
Equity
489,403 GBP2023-12-31
358,822 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-01-01 ~ 2023-12-31
Furniture and fittings
25.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,478 GBP2023-12-31
109,108 GBP2022-12-31
Plant and equipment
78,705 GBP2023-12-31
106,447 GBP2022-12-31
Furniture and fittings
26,328 GBP2023-12-31
83,486 GBP2022-12-31
Motor vehicles
467,565 GBP2023-12-31
331,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
671,076 GBP2023-12-31
630,924 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-27,742 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-66,541 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-37,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-156,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,232 GBP2023-12-31
3,220 GBP2022-12-31
Plant and equipment
43,998 GBP2023-12-31
54,633 GBP2022-12-31
Furniture and fittings
14,716 GBP2023-12-31
77,616 GBP2022-12-31
Motor vehicles
233,195 GBP2023-12-31
171,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,141 GBP2023-12-31
307,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,679 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,107 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,641 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
90,741 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-6,667 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-27,742 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-66,541 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
72,246 GBP2023-12-31
105,888 GBP2022-12-31
Plant and equipment
34,707 GBP2023-12-31
51,814 GBP2022-12-31
Furniture and fittings
11,612 GBP2023-12-31
5,870 GBP2022-12-31
Motor vehicles
234,370 GBP2023-12-31
159,912 GBP2022-12-31
Under hire purchased contracts or finance leases, Plant and equipment
33,035 GBP2023-12-31
49,552 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
161,363 GBP2023-12-31
Under hire purchased contracts or finance leases
194,398 GBP2023-12-31
124,097 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
74,545 GBP2022-12-31
Amounts invested in assets
Non-current
25,446 GBP2023-12-31
2,172 GBP2022-12-31
Trade Debtors/Trade Receivables
1,459,393 GBP2023-12-31
1,596,633 GBP2022-12-31
Other Debtors
1,070,337 GBP2023-12-31
794,117 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2023-12-31
28,910 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
891,267 GBP2023-12-31
629,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
99,228 GBP2023-12-31
417,534 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
50,896 GBP2023-12-31
33,281 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
263,678 GBP2023-12-31
258,585 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
75,888 GBP2023-12-31
41,288 GBP2022-12-31
Other Creditors
Amounts falling due within one year
295,231 GBP2023-12-31
248,469 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
75,000 GBP2023-12-31
104,566 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
118,510 GBP2023-12-31
82,809 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,000 GBP2023-12-31
184,000 GBP2022-12-31
Between one and five year
522,500 GBP2023-12-31
712,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,500 GBP2023-12-31
896,500 GBP2022-12-31
Related profiles found in government register
  • BUSINESS SERVICES GROUP LIMITED
    Info
    Registered number 05637350
    icon of addressThe Maltings, Forest Road, Wokingham RG40 5QY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BUSINESS SERVICES GROUP LIMITED
    S
    Registered number 05637350
    icon of addressEastheath House, Eastheath Avenue, Wokingham, England, RG41 2PR
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.