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
Heaton, Tracey Lynne
Business Executive born in September 1969Individual (4 offsprings)Officer
2023-04-01 ~ nowOF - Director → CIF 0 - 2
Lefevre, Diana Chakkalakal
Director born in September 1981Individual (5 offsprings)Officer 2025-05-02 ~ nowOF - Director → CIF 0 - 3EARTHPLATE LIMITED - 2007-06-26
31, St. James's Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2023-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 454, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2024-07-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Bondi, Stephen Anthony
Business Executive born in November 1959IndividualOfficer 2023-04-01 ~ 2025-05-02OF - Director → CIF 0 - 2
Sheikh, Atif Gul
Consultant born in March 1977Individual (2 offsprings)Officer 2014-11-27 ~ 2023-04-01OF - Director → CIF 0Mr Atif Gul Sheikh
Born in March 1977Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-04-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Ms Kate Thompson
Born in February 1984IndividualPerson with significant control 2016-04-06 ~ 2016-10-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Pratt, Iain
IndividualOfficer 2022-01-25 ~ 2023-04-01OF - Secretary → CIF 0
Company in focus
BUSINESS 3.0 LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,872 GBP2022-12-31
38,013 GBP2021-12-31
Debtors
3,774,874 GBP2022-12-31
2,280,001 GBP2021-12-31
Cash at bank and in hand
2,174,030 GBP2022-12-31
2,337,423 GBP2021-12-31
Current Assets
5,948,904 GBP2022-12-31
4,617,424 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,141,708 GBP2022-12-31
-1,850,045 GBP2021-12-31
Net Current Assets/Liabilities
3,807,196 GBP2022-12-31
2,767,379 GBP2021-12-31
Total Assets Less Current Liabilities
3,878,068 GBP2022-12-31
2,805,392 GBP2021-12-31
Net Assets/Liabilities
3,864,602 GBP2022-12-31
2,798,169 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Share premium
801,157 GBP2022-12-31
801,157 GBP2021-12-31
Retained earnings (accumulated losses)
3,063,441 GBP2022-12-31
1,997,008 GBP2021-12-31
Equity
3,864,602 GBP2022-12-31
2,798,169 GBP2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
392021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,770 GBP2022-12-31
81,770 GBP2021-12-31
Other
232,781 GBP2022-12-31
183,998 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
314,551 GBP2022-12-31
265,768 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-13,266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-13,266 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,692 GBP2022-12-31
75,467 GBP2021-12-31
Other
165,987 GBP2022-12-31
152,288 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,679 GBP2022-12-31
227,755 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,225 GBP2022-01-01 ~ 2022-12-31
Other
24,811 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,036 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-11,112 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,112 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
4,078 GBP2022-12-31
6,303 GBP2021-12-31
Other
66,794 GBP2022-12-31
31,710 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,364,671 GBP2022-12-31
1,793,728 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1,410,203 GBP2022-12-31
486,273 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,774,874 GBP2022-12-31
2,280,001 GBP2021-12-31
Trade Creditors/Trade Payables
Current
247,195 GBP2022-12-31
203,031 GBP2021-12-31
Corporation Tax Payable
Current
263,316 GBP2022-12-31
127,788 GBP2021-12-31
Other Taxation & Social Security Payable
Current
486,403 GBP2022-12-31
573,109 GBP2021-12-31
Other Creditors
Current
1,144,794 GBP2022-12-31
946,117 GBP2021-12-31
Creditors
Current
2,141,708 GBP2022-12-31
1,850,045 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,547,560 GBP2022-12-31
231,250 GBP2021-12-31
- Registered number 09330952
BUSINESS 3.0 LIMITED
Info31 St. James's Square, London SW1Y 4JRPrivate Limited Company incorporated on 2014-11-27 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.