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 2
  • 1
    Draper, James Paul
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gohil, Nilesh
    Director born in November 1989
    Individual
    Officer
    2015-10-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Garvey, David Andrew
    Solicitor born in December 1984
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2024-03-06
    OF - Director → CIF 0
    Garvey, David Andrew
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Payne, David James
    Ceo World Markets born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2018-09-18
    OF - Director → CIF 0
  • 4
    Rebecca Dunn, Johanna
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Mitchell, Simon Alexander
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 6
    Petruzzelli, Francesco
    Software Developer born in September 1989
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Penot, Eric
    Chief Operating Officer born in March 1967
    Individual
    Officer
    2016-06-24 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Mcintosh, John Joseph
    Chartered Accountant born in December 1968
    Individual (13 offsprings)
    Officer
    2018-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Mr James Draper
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    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
  • 10
    Anthony Colley, Jason
    Director born in February 1988
    Individual
    Officer
    2015-10-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Grant Bliben, Ross
    Director born in September 1989
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 12
    167-169, Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-26 ~ 2025-03-10
    PE - Secretary → CIF 0
  • 13
    KIN GROUP PLC - 2018-09-18
    FITBUG HOLDINGS PLC - 2017-05-05
    ADDLEISURE PLC. - 2009-12-21
    RTI FIFTEEN PLC - 2004-09-06
    Wework The Hewett, 3rd Floor, 14 Hewett Street, London, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-19 ~ 2024-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIDSTACK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,562 GBP2017-12-31
1,545 GBP2016-10-31
Property, Plant & Equipment
1,362 GBP2017-12-31
3,269 GBP2016-10-31
Fixed Assets
2,924 GBP2017-12-31
4,814 GBP2016-10-31
Debtors
95,848 GBP2017-12-31
114,921 GBP2016-10-31
Cash at bank and in hand
1,661 GBP2017-12-31
28,969 GBP2016-10-31
Current Assets
97,509 GBP2017-12-31
143,890 GBP2016-10-31
Creditors
Current
124,906 GBP2017-12-31
218,271 GBP2016-10-31
Net Current Assets/Liabilities
-27,397 GBP2017-12-31
-74,381 GBP2016-10-31
Total Assets Less Current Liabilities
-24,473 GBP2017-12-31
-69,567 GBP2016-10-31
Equity
Called up share capital
137 GBP2017-12-31
118 GBP2016-10-31
Share premium
669,674 GBP2017-12-31
170,679 GBP2016-10-31
Retained earnings (accumulated losses)
-694,284 GBP2017-12-31
-240,364 GBP2016-10-31
Equity
-24,473 GBP2017-12-31
-69,567 GBP2016-10-31
Average Number of Employees
72016-11-01 ~ 2017-12-31
52015-10-21 ~ 2016-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,451 GBP2017-12-31
1,931 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
889 GBP2017-12-31
386 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
503 GBP2016-11-01 ~ 2017-12-31
Intangible Assets
Other than goodwill
1,562 GBP2017-12-31
1,545 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,904 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,542 GBP2017-12-31
1,635 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,907 GBP2016-11-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
1,362 GBP2017-12-31
3,269 GBP2016-10-31
Other Debtors
Current, Amounts falling due within one year
86,320 GBP2017-12-31
114,921 GBP2016-10-31
Non-current, Amounts falling due after one year
9,528 GBP2017-12-31
Trade Creditors/Trade Payables
Current
39,957 GBP2017-12-31
10,456 GBP2016-10-31
Other Taxation & Social Security Payable
Current
31,073 GBP2017-12-31
20,815 GBP2016-10-31
Other Creditors
Current
53,876 GBP2017-12-31
187,000 GBP2016-10-31
  • BIDSTACK LTD
    Info
    Registered number 09835625
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-10-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.