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
6
- 1
Gomensoro Pereyra, Jose Pedro
Born in November 1978Individual (2 offsprings)Officer
2024-11-15 ~ nowOF - Director → CIF 0 - 2
Donadeu, Carlos Iribarren
Born in July 1971Individual (2 offsprings)Officer 2024-11-15 ~ nowOF - Director → CIF 0 - 3
Martinez, Josep Benito
Born in October 1967Individual (2 offsprings)Officer 2024-11-15 ~ nowOF - Director → CIF 0 - 4
Barea, Pere Madrid
Born in July 1968Individual (2 offsprings)Officer 2024-11-15 ~ nowOF - Director → CIF 0 - 5
Phillips, Andrew James
Born in November 1985Individual (3 offsprings)Officer 2024-11-15 ~ nowOF - Director → CIF 0 - 6SEIDOR UK LTD
Suite 5, The Monument, 45-47 Monument Hill, Weybridge, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,873,113 GBP2024-12-31Person with significant control 2024-11-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Parkinson, Anthony George
Director born in June 1955Individual (5 offsprings)Officer 2007-09-11 ~ 2024-11-21OF - Director → CIF 0Parkinson, Anthony George
Individual (5 offsprings)Officer 2007-09-11 ~ 2024-11-22OF - Secretary → CIF 0Mr Anthony George Parkinson
Born in June 1955Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2024-11-21PE - 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
Forsyth, Ian David George
Director born in December 1964Individual (1 offspring)Officer 2007-09-11 ~ 2024-11-22OF - Director → CIF 0Mr Ian David George Forsyth
Born in December 1964Individual (1 offspring)Person with significant control 2021-11-27 ~ 2024-11-21PE - 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 - 3
Parkinson, Janet
Individual (1 offspring)Officer 2016-04-18 ~ 2018-06-04OF - Secretary → CIF 0Mrs Janet Parkinson
Born in January 1957Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-06-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
B1 SOLUTIONS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
922,851 GBP2024-01-01 ~ 2024-12-31
892,685 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-356,714 GBP2024-01-01 ~ 2024-12-31
-322,386 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
566,137 GBP2024-01-01 ~ 2024-12-31
570,299 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-434,991 GBP2024-01-01 ~ 2024-12-31
-457,885 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
131,146 GBP2024-01-01 ~ 2024-12-31
112,414 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-33,759 GBP2024-01-01 ~ 2024-12-31
-12,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
97,387 GBP2024-01-01 ~ 2024-12-31
100,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,030 GBP2024-12-31
3,887 GBP2023-12-31
Debtors
435,146 GBP2024-12-31
339,174 GBP2023-12-31
Cash at bank and in hand
467,880 GBP2024-12-31
483,624 GBP2023-12-31
Current Assets
903,026 GBP2024-12-31
822,798 GBP2023-12-31
Net Current Assets/Liabilities
249,378 GBP2024-12-31
149,626 GBP2023-12-31
Total Assets Less Current Liabilities
251,408 GBP2024-12-31
153,513 GBP2023-12-31
Net Assets/Liabilities
250,900 GBP2024-12-31
153,513 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
250,800 GBP2024-12-31
153,413 GBP2023-12-31
Equity
250,900 GBP2024-12-31
153,513 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,857 GBP2024-01-01 ~ 2024-12-31
2,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
980 GBP2024-12-31
14,088 GBP2023-12-31
Computers
4,876 GBP2024-12-31
8,316 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,856 GBP2024-12-31
22,404 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,108 GBP2024-01-01 ~ 2024-12-31
Computers
-3,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
755 GBP2024-12-31
13,227 GBP2023-12-31
Computers
3,071 GBP2024-12-31
5,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,826 GBP2024-12-31
18,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
636 GBP2024-01-01 ~ 2024-12-31
Computers
1,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,108 GBP2024-01-01 ~ 2024-12-31
Computers
-3,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
225 GBP2024-12-31
861 GBP2023-12-31
Computers
1,805 GBP2024-12-31
3,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
406,377 GBP2024-12-31
306,563 GBP2023-12-31
Other Debtors
Current
11,382 GBP2024-12-31
5,862 GBP2023-12-31
Prepayments
Current
17,387 GBP2024-12-31
26,749 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
435,146 GBP2024-12-31
339,174 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,649 GBP2024-12-31
9,712 GBP2023-12-31
Corporation Tax Payable
Current
33,251 GBP2024-12-31
12,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,853 GBP2024-12-31
12,730 GBP2023-12-31
Other Creditors
Current
11,525 GBP2024-12-31
74,910 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
569,370 GBP2024-12-31
563,803 GBP2023-12-31
- Registered number 06367883
B1 SOLUTIONS LIMITED
InfoEgerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.