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
    Gerard, Nicholas John
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gerard
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Reis, Gregory Ernest
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
    Mr Gregory Ernest Reis
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Munro, Ian Bruce
    Managing Director born in April 1977
    Individual
    Officer
    2009-02-25 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Reis, Gregory Ernest
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2012-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SYSTEMS GROUP (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
754,063 GBP2023-04-01 ~ 2024-03-31
700,524 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
727,527 GBP2023-04-01 ~ 2024-03-31
661,442 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
26,536 GBP2023-04-01 ~ 2024-03-31
39,082 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
47,657 GBP2023-04-01 ~ 2024-03-31
47,985 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-21,121 GBP2023-04-01 ~ 2024-03-31
-8,903 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-21,110 GBP2023-04-01 ~ 2024-03-31
-8,900 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-21,110 GBP2023-04-01 ~ 2024-03-31
-8,900 GBP2022-04-01 ~ 2023-03-31
Debtors
39,549 GBP2024-03-31
278,738 GBP2023-03-31
Cash at bank and in hand
688,588 GBP2024-03-31
191,163 GBP2023-03-31
Current Assets
728,137 GBP2024-03-31
469,901 GBP2023-03-31
Creditors
Current
817,956 GBP2024-03-31
538,610 GBP2023-03-31
Net Current Assets/Liabilities
-89,819 GBP2024-03-31
-68,709 GBP2023-03-31
Total Assets Less Current Liabilities
-89,819 GBP2024-03-31
-68,709 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-89,820 GBP2024-03-31
-68,710 GBP2023-03-31
Equity
-89,819 GBP2024-03-31
-68,709 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356 GBP2023-03-31
Motor vehicles
4,458 GBP2023-03-31
Computers
27,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
32,272 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356 GBP2023-03-31
Motor vehicles
4,458 GBP2023-03-31
Computers
27,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,272 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-4,644 GBP2024-03-31
-4,644 GBP2023-03-31
Other Debtors
Current
44,158 GBP2024-03-31
249,542 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
35 GBP2024-03-31
Prepayments/Accrued Income
Current
33,840 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
39,549 GBP2024-03-31
278,738 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,955 GBP2024-03-31
4,013 GBP2023-03-31
Other Creditors
Current
5 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
814,001 GBP2024-03-31
527,884 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,110 GBP2023-04-01 ~ 2024-03-31
  • BUSINESS SYSTEMS GROUP (UK) LIMITED
    Info
    Registered number 06150507
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2007-03-12 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.