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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 4
  • 1
    Fuller, Christopher
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Fuller
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fuller, Barry Richard
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
    Fuller, Barry
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2024-05-09
    OF - Secretary → CIF 0
    Mr Barry Richard Fuller
    Born in August 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fieldhouse, Simon Mark
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED - 2026-01-21 14389871
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATES CONSORTIUM LIMITED

Period: 2014-04-23 ~ now
Company number: 09007756
Registered name
BATES CONSORTIUM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-09-30
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,301 GBP2024-09-30
20,101 GBP2023-12-31
Cash at bank and in hand
208 GBP2024-09-30
8 GBP2023-12-31
Creditors
Current
20,301 GBP2024-09-30
20,101 GBP2023-12-31
Net Current Assets/Liabilities
-20,093 GBP2024-09-30
-20,093 GBP2023-12-31
Total Assets Less Current Liabilities
208 GBP2024-09-30
8 GBP2023-12-31
Equity
Called up share capital
208 GBP2024-09-30
8 GBP2023-12-31
Equity
208 GBP2024-09-30
8 GBP2023-12-31

Related profiles found in government register
  • BATES CONSORTIUM LIMITED
    Info
    Registered number 09007756
    Walkers House, School Road, Rayne, Essex CM77 6ST
    PRIVATE LIMITED COMPANY incorporated on 2014-04-23 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BATES CONSORTIUM LIMITED
    S
    Registered number 09007756
    Walkers House, School Road, Rayne, Essex, England, CM77 6ST
    Limited Company in Companies House, England And Wales
    CIF 1
  • BATES CONSORTIUM LIMITED
    S
    Registered number 09007756
    Walkers House, School Road, Rayne, Essex, United Kingdom, CM77 6ST
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATES PROFESSIONAL SERVICES LIMITED
    09010028
    Walkers House, School Road, Rayne, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SERBUS HEALTH LIMITED
    - now 04142113
    BATES I.T. LTD
    - 2026-01-21 04142113
    Walkers House, School Road, Rayne, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.