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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 10
  • 1
    Martin, Ronel
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 2
    Martin, Richard Thomas
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Richard Thomas Martin
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 3
    Avant-smith, Michael
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Shane Donald
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2015-10-13 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Shane Russell
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 5
    Webb, Thomas Matthew
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Tracey Leigh
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-07-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 7
    Stout, Jean Elaine
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2022-07-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 8
    Stout, Roderick Howard
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2026-06-23
    OF - Director → CIF 0
    Mr Roderick Howard Stout
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-07-29
    PE - Has significant influence or control → CIF 0
  • 9
    CAPE BIDCO LIMITED
    17191699
    C/o Fpe Capital 2nd Floor, 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-06-23 ~ 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
  • 10
    2nd Floor, The Axis, 26 Bank Street Cybercity, Ebene, 77201, Mauritius
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BUSINESS MODELLING ASSOCIATES UK LIMITED

Period: 2013-07-09 ~ now
Company number: 08603063
Registered name
BUSINESS MODELLING ASSOCIATES UK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
18,019 GBP2024-07-31
10,211 GBP2023-07-31
Fixed Assets
18,019 GBP2024-07-31
10,211 GBP2023-07-31
Debtors
1,076,881 GBP2024-07-31
519,271 GBP2023-07-31
Cash at bank and in hand
921,459 GBP2024-07-31
929,495 GBP2023-07-31
Current Assets
1,998,340 GBP2024-07-31
1,448,766 GBP2023-07-31
Creditors
-652,507 GBP2024-07-31
-341,830 GBP2023-07-31
Net Current Assets/Liabilities
1,345,833 GBP2024-07-31
1,106,936 GBP2023-07-31
Total Assets Less Current Liabilities
1,363,852 GBP2024-07-31
1,117,147 GBP2023-07-31
Net Assets/Liabilities
1,363,852 GBP2024-07-31
1,117,147 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Share premium
15 GBP2024-07-31
Retained earnings (accumulated losses)
1,363,537 GBP2024-07-31
1,116,847 GBP2023-07-31
Average Number of Employees
272023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,511 GBP2024-07-31
10,831 GBP2023-07-31
Furniture and fittings
3,777 GBP2024-07-31
3,777 GBP2023-07-31
Computers
30,680 GBP2024-07-31
16,042 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
45,968 GBP2024-07-31
30,650 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,656 GBP2024-07-31
3,704 GBP2023-07-31
Furniture and fittings
1,741 GBP2024-07-31
1,062 GBP2023-07-31
Computers
20,552 GBP2024-07-31
15,673 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,949 GBP2024-07-31
20,439 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,952 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
679 GBP2023-08-01 ~ 2024-07-31
Computers
4,879 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,510 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,855 GBP2024-07-31
7,127 GBP2023-07-31
Furniture and fittings
2,036 GBP2024-07-31
2,715 GBP2023-07-31
Computers
10,128 GBP2024-07-31
369 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,069,500 GBP2024-07-31
493,276 GBP2023-07-31
Prepayments/Accrued Income
Current
18,614 GBP2023-07-31
Other Debtors
Current
7,381 GBP2024-07-31
7,381 GBP2023-07-31
Trade Creditors/Trade Payables
Current
173,010 GBP2024-07-31
76,876 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-07-31
Corporation Tax Payable
Current
118,563 GBP2024-07-31
45,829 GBP2023-07-31
Other Taxation & Social Security Payable
Current
32,647 GBP2024-07-31
32,088 GBP2023-07-31
Amount of value-added tax that is payable
Current
261,590 GBP2024-07-31
158,761 GBP2023-07-31
Other Creditors
Current
18,750 GBP2024-07-31
5,867 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
45,782 GBP2024-07-31
21,847 GBP2023-07-31
Amounts owed to directors
Current
2,164 GBP2024-07-31
396 GBP2023-07-31
Creditors
Current
652,507 GBP2024-07-31
341,830 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • BUSINESS MODELLING ASSOCIATES UK LIMITED
    Info
    Registered number 08603063
    The Tannery, 91 Kirkstall Road, Leeds LS3 1HS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BUSINESS MODELLING ASSOCIATES UK LIMITED
    S
    Registered number 08603063
    6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
    Limited in Business Modelling Associates Uk Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS MODELLING APPLICATIONS LIMITED
    14485903
    The Tannery, 91 Kirkstall Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.