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 4
  • 1
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Christopher James
    Director born in July 1982
    Individual (30 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    5, Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    916,169 GBP2019-02-26 ~ 2019-12-31
    Person with significant control
    2019-04-30 ~ 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 9
  • 1
    Deacon, Robert
    Director born in November 1978
    Individual
    Officer
    2012-09-05 ~ 2012-09-18
    OF - Director → CIF 0
    2014-11-12 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Patel, Hemant
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Arnold-roberts, James Nicholas
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (41 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Lomer, John Antony
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ 2014-01-28
    OF - Secretary → CIF 0
  • 6
    Lounton, Michael
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2011-08-12 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Michael Lounton
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    Davies, Nigel Mark
    Network Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Nigel Mark Davies
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

PSU BUSINESS TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200,070 GBP2019-12-31
200,070 GBP2018-12-31
Cash at bank and in hand
70 GBP2019-12-31
70 GBP2018-12-31
Creditors
Current
-200,000 GBP2019-12-31
Net Current Assets/Liabilities
-199,930 GBP2019-12-31
70 GBP2018-12-31
Total Assets Less Current Liabilities
140 GBP2019-12-31
200,140 GBP2018-12-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-12-31
Capital redemption reserve
20 GBP2019-12-31
20 GBP2018-12-31
Retained earnings (accumulated losses)
200,000 GBP2018-12-31
Equity
140 GBP2019-12-31
200,140 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
200,070 GBP2019-12-31
200,070 GBP2018-12-31
Amounts owed to group undertakings
Current
200,000 GBP2019-12-31
Related profiles found in government register
  • PSU BUSINESS TECHNOLOGY GROUP LIMITED
    Info
    Registered number 07738268
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2011-08-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • PSU BUSINESS TECHNOLOGY GROUP LIMITED
    S
    Registered number 07738268
    5, Hatfields, London, England, SE1 9PG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
    PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
    EVER 2125 LIMITED - 2003-07-28
    5 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    264,900 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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