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 10
  • 1
    Whyte, Gordon Gillies
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ now
    OF - director → CIF 0
  • 2
    Wilson, James Alexander John
    Recruitment Consultant born in August 1989
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
  • 3
    Tarboton, Byron Lance
    Recruitment Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 4
    Knight, Robert Patrick Graham
    Chartered Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
    Knight, Robert Patrick Graham
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - secretary → CIF 0
  • 5
    Moore, Simon Charles
    Recruitment Consultant born in March 1977
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ now
    OF - director → CIF 0
  • 6
    Cordrey, Simon Peter John
    Recruitment Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
  • 7
    Paramo, Claire
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - director → CIF 0
  • 8
    Moreton, Emma-claire
    Recruitment Consultant born in February 1972
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ now
    OF - director → CIF 0
  • 9
    BIE TOPCO LIMITED
    8, Queen Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    44,156 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BIE BIDCO LIMITED
    St Michael's House, George Yard, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,050,539 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Diprose, Nicholas Alver
    Born in August 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-05-03
    OF - director → CIF 0
  • 2
    Dengel, Steven Andrew
    Diector born in February 1956
    Individual
    Officer
    2010-04-01 ~ 2013-03-10
    OF - director → CIF 0
  • 3
    Smith, Susan Mary
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-03-12
    OF - director → CIF 0
  • 4
    Hawkins, Benedict Charles Anthony
    Recruitment Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2015-03-05
    OF - director → CIF 0
  • 6
    Lewis, Susan Jane
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2021-07-19
    OF - secretary → CIF 0
  • 7
    Birrell, Gillian
    Individual
    Officer
    2013-05-22 ~ 2016-04-29
    OF - secretary → CIF 0
  • 8
    Allin, Robert Edward
    Finance Director born in October 1967
    Individual (30 offsprings)
    Officer
    2010-03-03 ~ 2013-05-21
    OF - director → CIF 0
    Allin, Robert Edward
    Individual (30 offsprings)
    Officer
    2010-03-03 ~ 2013-05-21
    OF - secretary → CIF 0
  • 9
    Walker, Robert
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2010-03-03 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Aston, James Fraser
    Executive Search Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2013-05-21
    OF - director → CIF 0
parent relation
Company in focus

BIE EXECUTIVE LIMITED

Previous names
BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
BROOMCO (4216) LIMITED - 2010-03-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-28,488,481 GBP2023-04-01 ~ 2024-03-31
-22,600,717 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,734,006 GBP2023-04-01 ~ 2024-03-31
-8,613,337 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-19,850 GBP2023-04-01 ~ 2024-03-31
-10,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
556,359 GBP2023-04-01 ~ 2024-03-31
321,525 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
380,752 GBP2023-04-01 ~ 2024-03-31
220,969 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
60,891 GBP2024-03-31
8,741 GBP2023-03-31
Property, Plant & Equipment
180,651 GBP2024-03-31
221,651 GBP2023-03-31
Fixed Assets
241,542 GBP2024-03-31
230,392 GBP2023-03-31
Debtors
8,386,802 GBP2024-03-31
7,358,290 GBP2023-03-31
Cash at bank and in hand
2,821,379 GBP2024-03-31
3,221,330 GBP2023-03-31
Current Assets
11,208,181 GBP2024-03-31
10,579,620 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,597,596 GBP2024-03-31
-6,336,146 GBP2023-03-31
Net Current Assets/Liabilities
4,610,585 GBP2024-03-31
4,243,474 GBP2023-03-31
Total Assets Less Current Liabilities
4,852,127 GBP2024-03-31
4,473,866 GBP2023-03-31
Net Assets/Liabilities
4,818,426 GBP2024-03-31
4,437,674 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
12,189 GBP2024-03-31
12,189 GBP2023-03-31
Retained earnings (accumulated losses)
4,806,237 GBP2024-03-31
4,425,485 GBP2023-03-31
5,013,348 GBP2022-03-31
Equity
4,818,426 GBP2024-03-31
4,437,674 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
380,752 GBP2023-04-01 ~ 2024-03-31
220,969 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-808,832 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
55,820 GBP2023-04-01 ~ 2024-03-31
31,750 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
482022-04-01 ~ 2023-03-31
Wages/Salaries
6,824,842 GBP2023-04-01 ~ 2024-03-31
6,067,921 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
256,842 GBP2023-04-01 ~ 2024-03-31
178,707 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,946,495 GBP2023-04-01 ~ 2024-03-31
7,066,436 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
2,683,413 GBP2023-04-01 ~ 2024-03-31
2,631,933 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,491 GBP2023-04-01 ~ 2024-03-31
36,192 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
4,679,807 GBP2024-03-31
4,679,807 GBP2023-03-31
Computer software
73,261 GBP2024-03-31
11,238 GBP2023-03-31
Intangible Assets - Gross Cost
4,753,068 GBP2024-03-31
4,691,045 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,679,807 GBP2024-03-31
4,679,807 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,692,177 GBP2024-03-31
4,682,304 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,873 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
60,891 GBP2024-03-31
8,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
262,640 GBP2024-03-31
262,640 GBP2023-03-31
Furniture and fittings
240,271 GBP2024-03-31
215,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
502,911 GBP2024-03-31
478,591 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
130,750 GBP2024-03-31
105,112 GBP2023-03-31
Furniture and fittings
191,510 GBP2024-03-31
151,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,260 GBP2024-03-31
256,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,638 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
39,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
131,890 GBP2024-03-31
157,528 GBP2023-03-31
Furniture and fittings
48,761 GBP2024-03-31
64,123 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,889,794 GBP2024-03-31
4,881,719 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,528 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,864,610 GBP2024-03-31
1,864,610 GBP2023-03-31
Other Debtors
Current
3,741 GBP2024-03-31
3,496 GBP2023-03-31
Prepayments/Accrued Income
Current
626,129 GBP2024-03-31
608,465 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,386,802 GBP2024-03-31
7,358,290 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,641,656 GBP2024-03-31
2,977,887 GBP2023-03-31
Amounts owed to group undertakings
Current
792,107 GBP2024-03-31
792,107 GBP2023-03-31
Corporation Tax Payable
Current
178,098 GBP2024-03-31
61,836 GBP2023-03-31
Other Taxation & Social Security Payable
Current
688,732 GBP2024-03-31
728,913 GBP2023-03-31
Other Creditors
Current
103,405 GBP2024-03-31
104,183 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,193,598 GBP2024-03-31
1,671,220 GBP2023-03-31
Creditors
Current
6,597,596 GBP2024-03-31
6,336,146 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,583 GBP2024-03-31
148,300 GBP2023-03-31
Between two and five year
407,813 GBP2024-03-31
576,563 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
593,396 GBP2024-03-31
724,863 GBP2023-03-31
Related profiles found in government register
  • BIE EXECUTIVE LIMITED
    Info
    BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
    BROOMCO (4216) LIMITED - 2010-03-26
    Registered number 07176911
    1 George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2010-03-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BIE EXECUTIVE LTD
    S
    Registered number 7176911
    8, Queen Street, London, England, EC4N 1SP
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 George Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 George Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.