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
4
- 1
Houston, Philip Iain
Director born in July 1978Individual (7 offsprings)Officer
2022-09-08 ~ nowOF - Director → CIF 0 - 2
Hurst, Daniel David Martin
Director born in May 1991Individual (9 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 3
Gibson, Charlotte Buchanan Thornley
Director born in October 1988Individual (2 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 4
40, Hoghton Street, Southport, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)99 GBP2023-06-30Person with significant control 2022-09-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Ward, Robert Owen
Consultant born in April 1954Individual (1 offspring)Officer 2006-05-26 ~ 2022-09-08OF - Director → CIF 0Mr Robert Owen Ward
Born in April 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-09-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ward, Sara Marged
Individual (1 offspring)Officer 2006-05-26 ~ 2022-09-08OF - Secretary → CIF 0Mrs Sara Marged Ward
Born in October 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-09-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BUSINESS MEASUREMENT LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,040 GBP2023-06-30
1,164 GBP2022-06-30
Property, Plant & Equipment
5,720 GBP2023-06-30
4,119 GBP2022-06-30
Fixed Assets
6,760 GBP2023-06-30
5,283 GBP2022-06-30
Total Inventories
1,786 GBP2023-06-30
1,633 GBP2022-06-30
Debtors
97,918 GBP2023-06-30
59,248 GBP2022-06-30
Cash at bank and in hand
53,356 GBP2023-06-30
46,725 GBP2022-06-30
Current Assets
153,060 GBP2023-06-30
107,606 GBP2022-06-30
Net Current Assets/Liabilities
92,386 GBP2023-06-30
54,188 GBP2022-06-30
Total Assets Less Current Liabilities
99,146 GBP2023-06-30
59,471 GBP2022-06-30
Net Assets/Liabilities
98,142 GBP2023-06-30
58,467 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
1,236 GBP2023-06-30
1,236 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
196 GBP2023-06-30
72 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
124 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
1,040 GBP2023-06-30
1,164 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
279 GBP2023-06-30
279 GBP2022-06-30
Computers
14,471 GBP2023-06-30
10,914 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,750 GBP2023-06-30
11,193 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279 GBP2023-06-30
279 GBP2022-06-30
Computers
8,751 GBP2023-06-30
6,795 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,030 GBP2023-06-30
7,074 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,956 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,956 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
5,720 GBP2023-06-30
4,119 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
64,376 GBP2023-06-30
51,639 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
9,825 GBP2023-06-30
7,609 GBP2022-06-30
Other Debtors
Amounts falling due within one year
23,717 GBP2023-06-30
Debtors
Amounts falling due within one year
97,918 GBP2023-06-30
59,248 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
15,734 GBP2023-06-30
14,371 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,590 GBP2023-06-30
13,025 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,858 GBP2023-06-30
5,807 GBP2022-06-30
Other Creditors
Amounts falling due within one year
11,445 GBP2023-06-30
17,642 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
624 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
13,047 GBP2023-06-30
1,949 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
- Registered number 05829551
BUSINESS MEASUREMENT LTD
Info40 Hoghton Street, Southport PR9 0PQPrivate Limited Company incorporated on 2006-05-26 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.