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
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Barea, Pere Madrid
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Andrew James
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Josep Benito
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Donadeu, Carlos Iribarren
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 6
    SEIDOR UK LTD
    Suite 5, The Monument, 45-47 Monument Hill, Weybridge, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,889,683 GBP2023-12-31
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Parkinson, Anthony George
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2007-09-11 ~ 2024-11-21
    OF - Director → CIF 0
    Parkinson, Anthony George
    Individual (5 offsprings)
    Officer
    2007-09-11 ~ 2024-11-22
    OF - Secretary → CIF 0
    Mr Anthony George Parkinson
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    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
  • 2
    Forsyth, Ian David George
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Ian David George Forsyth
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2021-11-27 ~ 2024-11-21
    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
  • 3
    Parkinson, Janet
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mrs Janet Parkinson
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    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
parent relation
Company in focus

B1 SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,887 GBP2023-12-31
4,002 GBP2022-12-31
Debtors
339,174 GBP2023-12-31
337,085 GBP2022-12-31
Cash at bank and in hand
483,624 GBP2023-12-31
429,287 GBP2022-12-31
Current Assets
822,798 GBP2023-12-31
766,372 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-673,172 GBP2023-12-31
-669,258 GBP2022-12-31
Net Current Assets/Liabilities
149,626 GBP2023-12-31
97,114 GBP2022-12-31
Total Assets Less Current Liabilities
153,513 GBP2023-12-31
101,116 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
153,413 GBP2023-12-31
101,016 GBP2022-12-31
Equity
153,513 GBP2023-12-31
101,116 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,088 GBP2023-12-31
16,417 GBP2022-12-31
Computers
8,316 GBP2023-12-31
17,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,404 GBP2023-12-31
34,112 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,329 GBP2023-01-01 ~ 2023-12-31
Computers
-11,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,227 GBP2023-12-31
14,827 GBP2022-12-31
Computers
5,290 GBP2023-12-31
15,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,517 GBP2023-12-31
30,110 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
729 GBP2023-01-01 ~ 2023-12-31
Computers
1,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,329 GBP2023-01-01 ~ 2023-12-31
Computers
-11,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
861 GBP2023-12-31
1,590 GBP2022-12-31
Computers
3,026 GBP2023-12-31
2,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
306,563 GBP2023-12-31
291,097 GBP2022-12-31
Other Debtors
Current
5,862 GBP2023-12-31
8,210 GBP2022-12-31
Prepayments/Accrued Income
Current
26,749 GBP2023-12-31
37,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
339,174 GBP2023-12-31
337,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,712 GBP2023-12-31
28,214 GBP2022-12-31
Corporation Tax Payable
Current
12,017 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,730 GBP2023-12-31
23,268 GBP2022-12-31
Other Creditors
Current
74,910 GBP2023-12-31
125,998 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
563,803 GBP2023-12-31
491,778 GBP2022-12-31
Creditors
Current
673,172 GBP2023-12-31
669,258 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,418 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,537 GBP2022-12-31
  • B1 SOLUTIONS LIMITED
    Info
    Registered number 06367883
    Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.