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
    Harvey, Sara
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Jane Louise
    Individual (1 offspring)
    Officer
    2016-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Burgess, Stephen Brian
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,791,455 GBP2023-09-30
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Mr Stephen Brian Burgess
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPS (MANAGEMENT) LIMITED

Previous name
ABC MANAGED CONTRACTS LIMITED - 2019-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
28,097 GBP2023-09-30
22,530 GBP2022-09-30
Investment Property
2,547,837 GBP2023-09-30
2,543,206 GBP2022-09-30
Fixed Assets
2,575,934 GBP2023-09-30
2,565,736 GBP2022-09-30
Debtors
2,727 GBP2023-09-30
10,240 GBP2022-09-30
Cash at bank and in hand
9,625 GBP2023-09-30
10,602 GBP2022-09-30
Current Assets
12,352 GBP2023-09-30
20,842 GBP2022-09-30
Net Current Assets/Liabilities
-831,649 GBP2023-09-30
-795,147 GBP2022-09-30
Total Assets Less Current Liabilities
1,744,285 GBP2023-09-30
1,770,589 GBP2022-09-30
Net Assets/Liabilities
1,014,693 GBP2023-09-30
1,022,485 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Revaluation reserve
682,302 GBP2023-09-30
682,302 GBP2022-09-30
Retained earnings (accumulated losses)
322,391 GBP2023-09-30
330,183 GBP2022-09-30
Equity
1,014,693 GBP2023-09-30
1,022,485 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,131 GBP2023-09-30
28,132 GBP2022-09-30
Computers
2,580 GBP2023-09-30
2,580 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
48,711 GBP2023-09-30
30,712 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-20,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-20,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,396 GBP2023-09-30
7,824 GBP2022-09-30
Computers
1,218 GBP2023-09-30
358 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,614 GBP2023-09-30
8,182 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,255 GBP2022-10-01 ~ 2023-09-30
Computers
860 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,115 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,683 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,683 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
26,735 GBP2023-09-30
20,308 GBP2022-09-30
Computers
1,362 GBP2023-09-30
2,222 GBP2022-09-30
Investment Property - Fair Value Model
2,547,837 GBP2023-09-30
2,543,206 GBP2022-09-30
Prepayments
Current
2,588 GBP2023-09-30
10,240 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,727 GBP2023-09-30
10,240 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
3,722 GBP2023-09-30
Trade Creditors/Trade Payables
Current
459 GBP2023-09-30
17,159 GBP2022-09-30
Amounts owed to group undertakings
Current
20,238 GBP2023-09-30
20,238 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,219 GBP2023-09-30
1,489 GBP2022-09-30
Other Creditors
Current
215 GBP2023-09-30
295 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,310 GBP2023-09-30
1,200 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
26,395 GBP2023-09-30
Related profiles found in government register
  • BPS (MANAGEMENT) LIMITED
    Info
    ABC MANAGED CONTRACTS LIMITED - 2019-04-23
    Registered number 08183672
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF
    Private Limited Company incorporated on 2012-08-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • ABC MANAGED CONTRACTS LIMITED
    S
    Registered number 08183672
    Technology House, Unit 1, Congleton Business Park, Congleton, Cheshire, CW12 1LB
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    ABC PRINT SOLUTIONS LIMITED - 2007-07-25
    YORKSHIRE OFFICE SOLUTIONS LIMITED - 2005-09-02
    ABC PRINT SOLUTIONS LIMITED - 2005-03-16
    ABC RECRUITMENT SOLUTIONS LIMITED - 2002-04-30
    ABC TELECOMMUNICATIONS LIMITED - 2002-02-15
    GRINDCO 349 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GRINDCO 557 LIMITED - 2009-07-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,332 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GRINDCO 347 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    979,499 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED - 2018-12-13
    GRINDCO 608 LIMITED - 2014-02-28
    No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2022-09-30
    Person with significant control
    2016-08-17 ~ 2017-07-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ABC TECHNOLOGY SOLUTIONS LIMITED - 2019-04-08
    GRINDCO 348 LIMITED - 2001-04-30
    Brundrett House Sandbach Road South, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,625 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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