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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.

Parent entities and officers
Active 4
  • 1
    Franz, Judith Mary
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
    Franz, Judith Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Freemantle, Kathryn Charlotte Helen
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Liam Thomas
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Liam Thomas O'neill
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lewis, Samuel George
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Samuel George Lewis
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Mrs Judith Mary Franz
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Franz, Peter Henry
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Peter Henry Franz
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BPM-DISCIPLINE UK LIMITED

Previous names
ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
STEVTON (NO.530) LIMITED - 2012-11-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,797 GBP2024-12-31
9,233 GBP2023-12-31
Fixed Assets - Investments
5,315 GBP2024-12-31
5,315 GBP2023-12-31
Fixed Assets
14,112 GBP2024-12-31
14,548 GBP2023-12-31
Debtors
597,535 GBP2024-12-31
337,514 GBP2023-12-31
Cash at bank and in hand
427,530 GBP2024-12-31
551,337 GBP2023-12-31
Current Assets
1,025,065 GBP2024-12-31
888,851 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-351,591 GBP2023-12-31
Net Current Assets/Liabilities
642,270 GBP2024-12-31
537,260 GBP2023-12-31
Total Assets Less Current Liabilities
656,382 GBP2024-12-31
551,808 GBP2023-12-31
Net Assets/Liabilities
654,183 GBP2024-12-31
549,500 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
2 GBP2023-12-31
Share premium
18,550 GBP2024-12-31
18,550 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
635,630 GBP2024-12-31
530,948 GBP2023-12-31
Equity
654,183 GBP2024-12-31
549,500 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,426 GBP2024-12-31
64,510 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,629 GBP2024-12-31
55,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,797 GBP2024-12-31
9,233 GBP2023-12-31
Investments in group undertakings and participating interests
5,315 GBP2024-12-31
5,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
524,077 GBP2024-12-31
310,378 GBP2023-12-31
Other Debtors
Amounts falling due within one year
73,458 GBP2024-12-31
27,136 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
597,535 GBP2024-12-31
Current, Amounts falling due within one year
337,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,684 GBP2024-12-31
32,417 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,900 GBP2024-12-31
148,569 GBP2023-12-31
Other Creditors
Current
208,211 GBP2024-12-31
170,605 GBP2023-12-31
Creditors
Current
382,795 GBP2024-12-31
351,591 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
17,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,300 shares2024-12-31
5,000 shares2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
2 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,167 GBP2024-12-31
51,567 GBP2023-12-31
  • BPM-DISCIPLINE UK LIMITED
    Info
    ARCHEUS MANAGEMENT SERVICES LTD. - 2013-12-03
    STEVTON (NO.530) LIMITED - 2013-12-03
    Registered number 08224680
    icon of address1 Old Bridge Street, Hampton Wick, Kingston Upon Thames KT1 4BU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.