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 3
  • 1
    Dave, Paraag Mukundrai
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Hin Sui
    Cfo born in August 1990
    Individual (16 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, Commodity Quay, St Katherine Docks, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sadler, James Anthony
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Bean, Stuart
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2024-07-12
    OF - Director → CIF 0
    Stuart Bean
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-06
    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
    Gill, Ravinder Singh
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Vilar Hall, Jaume
    It Consultant born in September 1975
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Longmuir, Keith Aitken
    Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Little, Christopher Joseph
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2024-08-01
    OF - Director → CIF 0
    Christopher Joseph Little
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-06
    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
  • 7
    Yager, Barry John
    Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2018-02-15
    OF - Director → CIF 0
    Barry John Yager
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-02
    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
  • 8
    Belcher, Justin Wesley
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2012-01-01
    OF - Director → CIF 0
    Belcher, Justin Wesley
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEP SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,907,702 GBP2020-12-31
Dividends Paid on Shares
1,766,118 GBP2019-01-01 ~ 2019-12-31
Debtors
793,758 GBP2020-12-31
653,103 GBP2019-12-31
Cash at bank and in hand
448,549 GBP2020-12-31
266,446 GBP2019-12-31
Current Assets
1,242,307 GBP2020-12-31
919,549 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-507,100 GBP2020-12-31
-456,340 GBP2019-12-31
Net Current Assets/Liabilities
735,207 GBP2020-12-31
463,209 GBP2019-12-31
Total Assets Less Current Liabilities
2,642,909 GBP2020-12-31
2,229,327 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-427,967 GBP2020-12-31
-204,269 GBP2019-12-31
Net Assets/Liabilities
1,852,479 GBP2020-12-31
1,689,496 GBP2019-12-31
Equity
Called up share capital
11,113 GBP2020-12-31
11,111 GBP2019-12-31
Retained earnings (accumulated losses)
1,841,366 GBP2020-12-31
1,678,385 GBP2019-12-31
Equity
1,852,479 GBP2020-12-31
1,689,496 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,352,758 GBP2020-12-31
2,614,637 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,445,056 GBP2020-12-31
848,519 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
596,537 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
1,907,702 GBP2020-12-31
1,766,118 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
636,143 GBP2020-12-31
455,166 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
95,366 GBP2020-12-31
113,687 GBP2019-12-31
Other Debtors
Amounts falling due within one year
62,249 GBP2020-12-31
84,250 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
793,758 GBP2020-12-31
653,103 GBP2019-12-31
Other Remaining Borrowings
Current
87,393 GBP2020-12-31
117,089 GBP2019-12-31
Trade Creditors/Trade Payables
Current
114,882 GBP2020-12-31
174,838 GBP2019-12-31
Other Taxation & Social Security Payable
Current
171,877 GBP2020-12-31
60,386 GBP2019-12-31
Other Creditors
Current
3,534 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
32,640 GBP2020-12-31
89,563 GBP2019-12-31
Creditors
Current
507,100 GBP2020-12-31
456,340 GBP2019-12-31
Other Remaining Borrowings
Non-current
427,967 GBP2020-12-31
204,269 GBP2019-12-31
Total Borrowings
Current
87,393 GBP2020-12-31
117,089 GBP2019-12-31
Non-current
427,967 GBP2020-12-31
204,269 GBP2019-12-31
Equity
Called up share capital
11,113 GBP2020-12-31
11,111 GBP2019-12-31
  • BEP SYSTEMS LIMITED
    Info
    Registered number 06717822
    6th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2008-10-07 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.