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
    Roux, Johannes Hendrik
    Software Engineer born in February 1971
    Individual (1 offspring)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Johannes Hendrik Roux
    Born in February 1971
    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
  • 2
    Rose, Peter David
    It Manager born in April 1962
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
    Mr Peter David Rose
    Born in April 1962
    Individual (5 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
parent relation
Company in focus

BAGGAGE SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
18,825 GBP2023-12-31
23,579 GBP2022-12-31
Property, Plant & Equipment
10,778 GBP2023-12-31
5,081 GBP2022-12-31
Fixed Assets
29,603 GBP2023-12-31
28,660 GBP2022-12-31
Total Inventories
88,674 GBP2023-12-31
68,506 GBP2022-12-31
Debtors
168,846 GBP2023-12-31
162,913 GBP2022-12-31
Cash at bank and in hand
274,148 GBP2023-12-31
228,148 GBP2022-12-31
Current Assets
531,668 GBP2023-12-31
459,567 GBP2022-12-31
Net Current Assets/Liabilities
449,403 GBP2023-12-31
371,135 GBP2022-12-31
Total Assets Less Current Liabilities
479,006 GBP2023-12-31
399,795 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,369 GBP2023-12-31
-87,344 GBP2022-12-31
Net Assets/Liabilities
437,942 GBP2023-12-31
311,181 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
437,842 GBP2023-12-31
311,081 GBP2022-12-31
Equity
437,942 GBP2023-12-31
311,181 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
76,857 GBP2023-12-31
71,734 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,032 GBP2023-12-31
48,155 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,877 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
18,825 GBP2023-12-31
23,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,440 GBP2023-12-31
29,021 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,662 GBP2023-12-31
23,940 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-879 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,778 GBP2023-12-31
5,081 GBP2022-12-31
Trade Debtors/Trade Receivables
134,069 GBP2023-12-31
136,549 GBP2022-12-31
Other Debtors
34,777 GBP2023-12-31
26,364 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
48,975 GBP2023-12-31
46,592 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,830 GBP2023-12-31
13,048 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,464 GBP2023-12-31
25,392 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,996 GBP2023-12-31
3,400 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
38,369 GBP2023-12-31
87,344 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,072 GBP2023-12-31
1,072 GBP2022-12-31
  • BAGGAGE SOLUTIONS LIMITED
    Info
    Registered number 06778436
    Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire GU11 3JD
    Private Limited Company incorporated on 2008-12-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.