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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 15
  • 1
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Guilford, Gregory Michael
    Director born in January 1978
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Loizou, Panos Andreas
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2015-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Guilford, Carol Ann
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Allen, Matthew James
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Smith, John Simon Bertie
    Director born in August 1964
    Individual (79 offsprings)
    Officer
    2015-07-28 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2015-02-25 ~ 2022-06-07
    OF - Director → CIF 0
  • 11
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2022-06-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 13
    HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 05157303
    HR SOLUTIONS LIMITED - 2005-07-14
    HR SOLUTIONS (CONSULTANCY) LIMITED
    - 2004-06-24
    Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    STRATHDON HOLDINGS LIMITED
    - now 03357238
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    4th Floor, One Portland Place, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    WORKNEST (HOLDINGS) LIMITED
    - now 10169921
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16 10169921
    AGHOCO 1414 LIMITED - 2016-10-31
    20, Grosvenor Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

Period: 2015-09-29 ~ now
Company number: 09457772
Registered names
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
458,396 GBP2022-03-31
431,300 GBP2021-03-31
Property, Plant & Equipment
12,439 GBP2022-03-31
8,289 GBP2021-03-31
Fixed Assets - Investments
560,368 GBP2022-03-31
399,425 GBP2021-03-31
Fixed Assets
1,031,203 GBP2022-03-31
839,014 GBP2021-03-31
Debtors
370,999 GBP2022-03-31
293,250 GBP2021-03-31
Cash at bank and in hand
143,327 GBP2022-03-31
227,617 GBP2021-03-31
Current Assets
514,326 GBP2022-03-31
520,867 GBP2021-03-31
Net Current Assets/Liabilities
-204,392 GBP2022-03-31
-304,798 GBP2021-03-31
Total Assets Less Current Liabilities
826,811 GBP2022-03-31
534,216 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-283,709 GBP2022-03-31
Net Assets/Liabilities
543,102 GBP2022-03-31
262,184 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-03-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
543,092 GBP2022-03-31
262,174 GBP2021-03-31
Equity
543,102 GBP2022-03-31
262,184 GBP2021-03-31
Average Number of Employees
362021-04-01 ~ 2022-03-31
302020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
554,000 GBP2022-03-31
479,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,604 GBP2022-03-31
47,700 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,904 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
458,396 GBP2022-03-31
431,300 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,762 GBP2022-03-31
7,762 GBP2021-03-31
Computers
25,739 GBP2022-03-31
18,814 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
33,501 GBP2022-03-31
26,576 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,194 GBP2022-03-31
5,672 GBP2021-03-31
Computers
14,868 GBP2022-03-31
12,615 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,062 GBP2022-03-31
18,287 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
522 GBP2021-04-01 ~ 2022-03-31
Computers
2,253 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,775 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
1,568 GBP2022-03-31
2,090 GBP2021-03-31
Computers
10,871 GBP2022-03-31
6,199 GBP2021-03-31
Investments in group undertakings and participating interests
560,368 GBP2022-03-31
399,425 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
302,826 GBP2022-03-31
224,325 GBP2021-03-31
Other Debtors
Amounts falling due within one year
68,173 GBP2022-03-31
68,925 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
370,999 GBP2022-03-31
293,250 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
43,333 GBP2022-03-31
17,968 GBP2021-03-31
Trade Creditors/Trade Payables
Current
97,146 GBP2022-03-31
86,244 GBP2021-03-31
Amounts owed to group undertakings
Current
82,420 GBP2022-03-31
375,548 GBP2021-03-31
Other Taxation & Social Security Payable
Current
213,777 GBP2022-03-31
229,108 GBP2021-03-31
Other Creditors
Current
282,042 GBP2022-03-31
116,797 GBP2021-03-31
Creditors
Current
718,718 GBP2022-03-31
825,665 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
188,709 GBP2022-03-31
132,032 GBP2021-03-31
Other Creditors
Non-current
95,000 GBP2022-03-31
140,000 GBP2021-03-31
Creditors
Non-current
283,709 GBP2022-03-31
272,032 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,489 GBP2022-03-31
15,053 GBP2021-03-31
Related profiles found in government register
  • BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    Info
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-09-29
    Registered number 09457772
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    S
    Registered number 09457772
    Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6FD
    CIF 1
  • BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    S
    Registered number 09457772
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom, NN15 6FD
    UNITED KINGDOM
    CIF 2
  • BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    S
    Registered number missing
    6 Brooklands Court, Brooklands Court, Kettering Venture Park, Kettering, England, NN15 6FD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHERINGTON HR LIMITED
    05780092
    Hr Solutions, Unit 6, Brooklands Court, Kettering Venture Park, Kettering, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CRISPIN RHODES LIMITED
    03336712
    Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ESSENTIAL SAFETY LIMITED
    05916549 07607604... (more)
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-11-12 ~ 2022-06-07
    CIF 1 - Director → ME
    Person with significant control
    2021-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HR SERVICES (UK) LTD
    - now 06439498
    COMMERCIAL HUB LTD - 2014-10-27
    C/o Hr Solutions Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IFA RETIREMENT SALE LTD
    10104096
    Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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