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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 3
  • 1
    Gerard, Nicholas John
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gerard
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Munro, Ian Bruce
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Reis, Gregory Ernest
    Born in February 1964
    Individual (1 offspring)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Reis, Gregory Ernest
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2012-06-20
    OF - Secretary → CIF 0
    Mr Gregory Ernest Reis
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS GROUP (UK) LIMITED

Period: 2007-03-12 ~ now
Company number: 06150507 02124540
Registered name
BUSINESS SYSTEMS GROUP (UK) LIMITED - now 02124540
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Debtors
54,286 GBP2025-03-31
39,549 GBP2024-03-31
Cash at bank and in hand
698,930 GBP2025-03-31
688,588 GBP2024-03-31
Current Assets
753,216 GBP2025-03-31
728,137 GBP2024-03-31
Creditors
Current
868,533 GBP2025-03-31
817,956 GBP2024-03-31
Net Current Assets/Liabilities
-115,317 GBP2025-03-31
-89,819 GBP2024-03-31
Total Assets Less Current Liabilities
-115,317 GBP2025-03-31
-89,819 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-115,318 GBP2025-03-31
-89,820 GBP2024-03-31
Equity
-115,317 GBP2025-03-31
-89,819 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356 GBP2024-03-31
Motor vehicles
4,458 GBP2024-03-31
Computers
27,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356 GBP2024-03-31
Motor vehicles
4,458 GBP2024-03-31
Computers
27,458 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,272 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-4,644 GBP2025-03-31
-4,644 GBP2024-03-31
Other Debtors
Current
58,930 GBP2025-03-31
44,158 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
35 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
54,286 GBP2025-03-31
Current, Amounts falling due within one year
39,549 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,956 GBP2024-03-31
Other Creditors
Current
77 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
861,725 GBP2025-03-31
814,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-25,498 GBP2024-04-01 ~ 2025-03-31

  • BUSINESS SYSTEMS GROUP (UK) LIMITED
    Info
    Registered number 06150507
    Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire RG7 8JN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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