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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Walker, Robert
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Lewis, Susan Jane
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 3
    Wilson, James Alexander John
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Roland Robert Joseph
    Chartered Accountant born in October 1965
    Individual (55 offsprings)
    Officer
    2013-12-17 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Cordrey, Simon Peter John
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Diprose, Nicholas Alver
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Smith, Susan Mary
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Dengel, Steven Andrew
    Diector born in February 1956
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-03-10
    OF - Director → CIF 0
  • 9
    Moreton, Emma-claire
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Knight, Robert Patrick Graham
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2023-01-12 ~ 2025-06-27
    OF - Director → CIF 0
    Knight, Robert Patrick Graham
    Individual (7 offsprings)
    Officer
    2021-07-19 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 11
    Hawkins, Benedict Charles Anthony
    Recruitment Consultant born in September 1977
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Birrell, Gillian
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Moore, Simon Charles
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Tarboton, Byron Lance
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 15
    Whyte, Gordon Gillies
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2012-05-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 16
    Paramo, Claire
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ 2025-11-04
    OF - Director → CIF 0
  • 17
    Allin, Robert Edward
    Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2010-03-03 ~ 2013-05-21
    OF - Director → CIF 0
    Allin, Robert Edward
    Individual (48 offsprings)
    Officer
    2010-03-03 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 18
    Aston, James Fraser
    Executive Search Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2013-05-21
    OF - Director → CIF 0
  • 19
    BIE BIDCO LIMITED 10730057
    St Michael's House, George Yard, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    BIE TOPCO LIMITED 08528558
    8, Queen Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIE EXECUTIVE LIMITED

Period: 2014-04-02 ~ now
Company number: 07176911
Registered names
BIE EXECUTIVE LIMITED - now
BROOMCO (4216) LIMITED - 2010-03-26 13348002... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-27,210,007 GBP2024-04-01 ~ 2025-03-31
-28,488,481 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,756,683 GBP2024-04-01 ~ 2025-03-31
-9,734,006 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-23,130 GBP2024-04-01 ~ 2025-03-31
-19,850 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
224,617 GBP2024-04-01 ~ 2025-03-31
556,359 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
121,361 GBP2024-04-01 ~ 2025-03-31
380,752 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
61,390 GBP2025-03-31
60,891 GBP2024-03-31
Property, Plant & Equipment
110,808 GBP2025-03-31
180,651 GBP2024-03-31
Fixed Assets
172,198 GBP2025-03-31
241,542 GBP2024-03-31
Debtors
7,072,221 GBP2025-03-31
8,386,802 GBP2024-03-31
Cash at bank and in hand
3,440,554 GBP2025-03-31
2,821,379 GBP2024-03-31
Current Assets
10,512,775 GBP2025-03-31
11,208,181 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,731,044 GBP2025-03-31
Net Current Assets/Liabilities
4,781,731 GBP2025-03-31
4,610,585 GBP2024-03-31
Total Assets Less Current Liabilities
4,953,929 GBP2025-03-31
4,852,127 GBP2024-03-31
Net Assets/Liabilities
4,940,141 GBP2025-03-31
4,818,426 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
12,543 GBP2025-03-31
12,189 GBP2024-03-31
Retained earnings (accumulated losses)
4,927,598 GBP2025-03-31
4,806,237 GBP2024-03-31
4,425,485 GBP2023-03-31
Equity
4,940,141 GBP2025-03-31
4,818,426 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
121,361 GBP2024-04-01 ~ 2025-03-31
380,752 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
48,169 GBP2024-04-01 ~ 2025-03-31
55,820 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Wages/Salaries
6,709,773 GBP2024-04-01 ~ 2025-03-31
6,824,842 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,268 GBP2024-04-01 ~ 2025-03-31
256,842 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,850,084 GBP2024-04-01 ~ 2025-03-31
7,946,495 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
2,688,464 GBP2024-04-01 ~ 2025-03-31
2,683,413 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,913 GBP2024-04-01 ~ 2025-03-31
-2,491 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
4,679,807 GBP2025-03-31
4,679,807 GBP2024-03-31
Computer software
87,226 GBP2025-03-31
73,261 GBP2024-03-31
Intangible Assets - Gross Cost
4,767,033 GBP2025-03-31
4,753,068 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,679,807 GBP2025-03-31
4,679,807 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,705,643 GBP2025-03-31
4,692,177 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
13,466 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
61,390 GBP2025-03-31
60,891 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
262,640 GBP2025-03-31
262,640 GBP2024-03-31
Furniture and fittings
230,519 GBP2025-03-31
240,271 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
493,159 GBP2025-03-31
502,911 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
166,496 GBP2025-03-31
130,750 GBP2024-03-31
Furniture and fittings
215,855 GBP2025-03-31
191,510 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,351 GBP2025-03-31
322,260 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,746 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
48,948 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
96,144 GBP2025-03-31
131,890 GBP2024-03-31
Furniture and fittings
14,664 GBP2025-03-31
48,761 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,466,360 GBP2025-03-31
5,889,794 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,496 GBP2025-03-31
2,528 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,895,312 GBP2025-03-31
1,864,610 GBP2024-03-31
Other Debtors
Current
3,946 GBP2025-03-31
3,741 GBP2024-03-31
Prepayments/Accrued Income
Current
702,107 GBP2025-03-31
626,129 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,072,221 GBP2025-03-31
Amounts falling due within one year, Current
8,386,802 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,576,709 GBP2025-03-31
2,641,656 GBP2024-03-31
Amounts owed to group undertakings
Current
792,107 GBP2025-03-31
792,107 GBP2024-03-31
Corporation Tax Payable
Current
123,169 GBP2025-03-31
178,098 GBP2024-03-31
Other Taxation & Social Security Payable
Current
896,899 GBP2025-03-31
688,732 GBP2024-03-31
Other Creditors
Current
153,627 GBP2025-03-31
103,405 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,188,533 GBP2025-03-31
2,193,598 GBP2024-03-31
Creditors
Current
5,731,044 GBP2025-03-31
6,597,596 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,507 GBP2025-03-31
185,583 GBP2024-03-31
Between two and five year
239,063 GBP2025-03-31
407,813 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,570 GBP2025-03-31
593,396 GBP2024-03-31
Related profiles found in government register
  • BIE EXECUTIVE LIMITED
    Info
    BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
    BROOMCO (4216) LIMITED - 2014-04-02
    Registered number 07176911
    1 George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years 2 months). The status of the company number 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 2
  • 1
    BIE INTERIM LTD
    08035507
    1 George Yard, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BIE SEARCH LIMITED
    08035468
    1 George Yard, London, England
    Active Corporate (8 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.