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 2
  • 1
    Whalen, Anthony
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALPHAGEN LIMITED - 2016-01-06
    BETAGEN LIMITED - 2007-04-24
    BROADRUSH LIMITED - 2001-06-18
    260/280, Chapel Street, Salford, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    788,977 GBP2023-12-31
    Person with significant control
    2019-09-01 ~ dissolved
    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
Ceased 4
  • 1
    Mizzi, Brendan
    Consultant born in July 1961
    Individual
    Officer
    2006-06-05 ~ 2013-09-01
    OF - Director → CIF 0
    Mizzi, Brendan
    Head Of Consultancy born in July 1961
    Individual
    2016-02-08 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Brown, Matthew Stewart
    It Consultant born in December 1967
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2015-11-30
    OF - Director → CIF 0
    Brown, Matthew Stewart
    Senior Consultant born in December 1967
    Individual (1 offspring)
    2016-04-11 ~ 2019-09-01
    OF - Director → CIF 0
    Brown, Matthew Stewart
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2015-11-30
    OF - Secretary → CIF 0
    Mr Matthew Brown
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pollock, Craig Russell
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2016-02-07
    OF - Director → CIF 0
  • 4
    Bagraith, Sakhminder Sahota
    Sales Manager born in October 1974
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-09-01
    OF - Director → CIF 0
parent relation
Company in focus

B1 SYSTEMS LTD

Standard Industrial Classification
96090 - Other 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.
Property, Plant & Equipment
3,819 GBP2019-08-31
4,218 GBP2018-08-31
Debtors
41,118 GBP2019-08-31
43,413 GBP2018-08-31
Cash at bank and in hand
119,417 GBP2019-08-31
27,636 GBP2018-08-31
Current Assets
160,535 GBP2019-08-31
71,049 GBP2018-08-31
Creditors
Amounts falling due within one year
123,236 GBP2019-08-31
59,616 GBP2018-08-31
Net Current Assets/Liabilities
37,299 GBP2019-08-31
11,433 GBP2018-08-31
Total Assets Less Current Liabilities
41,118 GBP2019-08-31
15,651 GBP2018-08-31
Net Assets/Liabilities
41,118 GBP2019-08-31
15,651 GBP2018-08-31
Equity
Called up share capital
100 GBP2019-08-31
100 GBP2018-08-31
Revaluation reserve
-146,500 GBP2019-08-31
Retained earnings (accumulated losses)
187,518 GBP2019-08-31
15,551 GBP2018-08-31
Equity
41,118 GBP2019-08-31
15,651 GBP2018-08-31
Average Number of Employees
82018-09-01 ~ 2019-08-31
102017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
9,705 GBP2019-08-31
7,095 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,886 GBP2019-08-31
2,877 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,009 GBP2018-09-01 ~ 2019-08-31
Trade Debtors/Trade Receivables
35,225 GBP2019-08-31
39,147 GBP2018-08-31
Other Debtors
5,893 GBP2019-08-31
4,266 GBP2018-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,621 GBP2019-08-31
18,208 GBP2018-08-31
Corporation Tax Payable
Amounts falling due within one year
40,460 GBP2019-08-31
19,851 GBP2018-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,402 GBP2019-08-31
17,917 GBP2018-08-31
Other Creditors
Amounts falling due within one year
37,151 GBP2019-08-31
1,400 GBP2018-08-31
  • B1 SYSTEMS LTD
    Info
    Registered number 05836708
    260/268 Chapel Street, Salford, Lancashire M3 5JZ
    Private Limited Company incorporated on 2006-06-05 and dissolved on 2021-04-13 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
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.