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 1
  • James, Mark Vincent
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Vincent James
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • PLAN-I.T. SECRETARIES LIMITED
    Lansdowne House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2007-06-14 ~ 2011-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS CONFIGURATION MANAGEMENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
494 GBP2023-01-31
151 GBP2021-08-31
Cash at bank and in hand
626 GBP2023-01-31
549 GBP2021-08-31
Current Assets
1,120 GBP2023-01-31
700 GBP2021-08-31
Net Current Assets/Liabilities
1 GBP2023-01-31
-5,781 GBP2021-08-31
Net Assets/Liabilities
1 GBP2023-01-31
-5,781 GBP2021-08-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
-5,782 GBP2021-08-31
Equity
1 GBP2023-01-31
-5,781 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
2,643 GBP2023-01-31
2,643 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,643 GBP2023-01-31
2,643 GBP2021-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
166 GBP2023-01-31
151 GBP2021-08-31
Other Debtors
Amounts falling due within one year
328 GBP2023-01-31
Debtors
Amounts falling due within one year
494 GBP2023-01-31
151 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,119 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
6,481 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-09-01 ~ 2023-01-31
1 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
12021-09-01 ~ 2023-01-31
12020-09-01 ~ 2021-08-31

  • BUSINESS CONFIGURATION MANAGEMENT LIMITED
    Info
    Registered number 06279317
    83 Salisbury Avenue, Slough SL2 1AJ
    Private Limited Company incorporated on 2007-06-14 and dissolved on 2023-12-19 (16 years 6 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.