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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 5
  • 1
    Burgess, Jane Louise
    Individual (1 offspring)
    Officer
    2016-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Stephen Brian
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Burgess
    Born in April 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-08-17 ~ 2012-08-17
    OF - Director → CIF 0
  • 4
    Harvey, Sara
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    BURGESS PROPERTY SOLUTIONS LIMITED
    10643364
    Glasshouse, Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPS (MANAGEMENT) LIMITED

Period: 2019-04-23 ~ now
Company number: 08183672
Registered names
BPS (MANAGEMENT) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
15,357 GBP2024-09-30
28,097 GBP2023-09-30
Investment Property
1,706,580 GBP2024-09-30
2,547,837 GBP2023-09-30
Fixed Assets
1,721,937 GBP2024-09-30
2,575,934 GBP2023-09-30
Debtors
8,006 GBP2024-09-30
2,727 GBP2023-09-30
Cash at bank and in hand
14,692 GBP2024-09-30
9,625 GBP2023-09-30
Current Assets
22,698 GBP2024-09-30
12,352 GBP2023-09-30
Net Current Assets/Liabilities
-1,337,097 GBP2024-09-30
-831,649 GBP2023-09-30
Total Assets Less Current Liabilities
384,840 GBP2024-09-30
1,744,285 GBP2023-09-30
Net Assets/Liabilities
356,993 GBP2024-09-30
1,014,693 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Revaluation reserve
52,802 GBP2024-09-30
682,302 GBP2023-09-30
Retained earnings (accumulated losses)
294,191 GBP2024-09-30
322,391 GBP2023-09-30
Equity
356,993 GBP2024-09-30
1,014,693 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,131 GBP2023-09-30
Computers
2,580 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,711 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,276 GBP2024-09-30
19,396 GBP2023-09-30
Computers
2,078 GBP2024-09-30
1,218 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,354 GBP2024-09-30
20,614 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,880 GBP2023-10-01 ~ 2024-09-30
Computers
860 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,740 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
14,855 GBP2024-09-30
26,735 GBP2023-09-30
Computers
502 GBP2024-09-30
1,362 GBP2023-09-30
Investment Property - Fair Value Model
1,706,580 GBP2024-09-30
2,547,837 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-82,400 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
8,006 GBP2024-09-30
Prepayments
Current
2,588 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,006 GBP2024-09-30
Amounts falling due within one year, Current
2,727 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
585,000 GBP2024-09-30
40,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,060 GBP2024-09-30
3,722 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,955 GBP2024-09-30
459 GBP2023-09-30
Amounts owed to group undertakings
Current
20,238 GBP2024-09-30
20,238 GBP2023-09-30
Corporation Tax Payable
Current
18 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,141 GBP2024-09-30
2,219 GBP2023-09-30
Other Creditors
Current
215 GBP2024-09-30
215 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,310 GBP2024-09-30
2,310 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
80,000 GBP2023-09-30
Between two and five year, Non-current
505,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
21,997 GBP2024-09-30
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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 5
  • 1
    ABC DIGITAL SOLUTIONS (MIDLANDS) LTD
    - now 04199198 06936591... (more)
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ABC DIGITAL SOLUTIONS (NORTH) LIMITED
    - now 06936591 13298663... (more)
    GRINDCO 557 LIMITED - 2009-07-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ABC DIGITAL SOLUTIONS LIMITED
    - now 04199184 13298663... (more)
    GRINDCO 347 LIMITED - 2001-04-30
    Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ABC MANAGED SERVICES LIMITED - now
    ABC DIGITAL SOLUTIONS (BISHOPSGATE) LIMITED
    - 2018-12-13 08807615
    GRINDCO 608 LIMITED - 2014-02-28
    No 1 Technology House Alexandria Way, Congleton Business Park, Congleton, Cheshire
    Dissolved Corporate (9 parents, 1 offspring)
    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
    ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED - now
    ABC TECHNOLOGY SOLUTIONS LIMITED
    - 2019-04-08 04199149 11936761... (more)
    GRINDCO 348 LIMITED - 2001-04-30
    Brundrett House Sandbach Road South, Alsager, Stoke-on-trent, England
    Active Corporate (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.