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
Matthews, Luke Edward
Born in March 1982Individual (15 offsprings)Officer
2022-09-13 ~ nowOF - Director → CIF 0 - 2
Frankham, Heather
Born in July 1968Individual (16 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0Heather Frankham
Born in July 1968Individual (16 offsprings)Person with significant control 2016-11-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Ingram, John Paul
Born in May 1968Individual (2 offsprings)Officer 2021-10-04 ~ nowOF - Director → CIF 0 - 4
Whitby, Mark Hindhaugh
Born in October 1964Individual (9 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Quinn, Nicola Anne
Finance Director born in February 1980Individual (5 offsprings)Officer 2017-01-09 ~ 2017-09-21OF - Director → CIF 0 - 2
Mrs Heather Frankham
Born in July 1968Individual (16 offsprings)Person with significant control 2016-11-01 ~ 2017-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Dawes, Matthew Gregory
Finance Director born in May 1973Individual (3 offsprings)Officer 2017-11-01 ~ 2020-06-12OF - Director → CIF 0 - 4
Foster, David Andrew
Director born in November 1961Individual (1 offspring)Officer 2017-01-17 ~ 2022-09-13OF - Director → CIF 0 - 5
QUAYSECO LIMITED
- nowQUAYSHELFCO 231 LIMITED - 1988-10-17
One, Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 218 offsprings)Equity (Company account)2 GBP2025-04-30Officer2017-01-17 ~ 2021-02-25PE - Secretary → CIF 0
Company in focus
BUD SYSTEMS LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
4,729,405 GBP2024-01-01 ~ 2024-12-31
4,131,823 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-508,965 GBP2024-01-01 ~ 2024-12-31
-295,098 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,220,440 GBP2024-01-01 ~ 2024-12-31
3,836,725 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-41 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,451,011 GBP2024-01-01 ~ 2024-12-31
-5,580,424 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,753 GBP2024-01-01 ~ 2024-12-31
6,978 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,581 GBP2024-01-01 ~ 2024-12-31
-2,717 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,235,399 GBP2024-01-01 ~ 2024-12-31
-1,739,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,245,848 GBP2024-01-01 ~ 2024-12-31
-1,313,609 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,929,247 GBP2024-12-31
3,778,890 GBP2023-12-31
Property, Plant & Equipment
17,887 GBP2024-12-31
26,407 GBP2023-12-31
Fixed Assets
3,947,134 GBP2024-12-31
3,805,297 GBP2023-12-31
Debtors
Current
933,404 GBP2024-12-31
1,179,971 GBP2023-12-31
Cash at bank and in hand
186,942 GBP2024-12-31
319,920 GBP2023-12-31
Current Assets
1,120,346 GBP2024-12-31
1,499,891 GBP2023-12-31
Net Current Assets/Liabilities
261,284 GBP2024-12-31
636,582 GBP2023-12-31
Total Assets Less Current Liabilities
4,208,418 GBP2024-12-31
4,441,879 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,752 GBP2024-12-31
-31,583 GBP2023-12-31
Net Assets/Liabilities
4,182,666 GBP2024-12-31
4,410,296 GBP2023-12-31
Equity
Called up share capital
19 GBP2024-12-31
18 GBP2023-12-31
18 GBP2022-12-31
Share premium
17,014,688 GBP2024-12-31
16,435,689 GBP2023-12-31
16,435,689 GBP2022-12-31
Retained earnings (accumulated losses)
-13,610,765 GBP2024-12-31
-12,364,917 GBP2023-12-31
-11,051,308 GBP2022-12-31
Equity
4,182,666 GBP2024-12-31
4,410,296 GBP2023-12-31
5,447,440 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,245,848 GBP2024-01-01 ~ 2024-12-31
-1,313,609 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,245,848 GBP2024-01-01 ~ 2024-12-31
-1,313,609 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-806,630 GBP2024-01-01 ~ 2024-12-31
-1,037,144 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
579,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
22,205 GBP2024-01-01 ~ 2024-12-31
30,795 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,733,048 GBP2024-01-01 ~ 2024-12-31
2,375,253 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
355,447 GBP2024-01-01 ~ 2024-12-31
362,541 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,277,279 GBP2024-01-01 ~ 2024-12-31
2,932,717 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
202024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Director Remuneration
219,372 GBP2024-01-01 ~ 2024-12-31
192,132 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-308,850 GBP2024-01-01 ~ 2024-12-31
-409,136 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
10,783,930 GBP2024-12-31
9,207,602 GBP2023-12-31
Other
633,676 GBP2024-12-31
633,676 GBP2023-12-31
Intangible Assets - Gross Cost
11,417,606 GBP2024-12-31
9,841,278 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,854,683 GBP2024-12-31
5,428,712 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,488,359 GBP2024-12-31
6,062,388 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,425,971 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,425,971 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,929,247 GBP2024-12-31
3,778,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,916 GBP2024-12-31
13,685 GBP2023-12-31
Other
98,144 GBP2024-12-31
105,283 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,060 GBP2024-12-31
118,968 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,329 GBP2024-01-01 ~ 2024-12-31
Other
-20,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,387 GBP2024-12-31
13,685 GBP2023-12-31
Other
80,786 GBP2024-12-31
78,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,173 GBP2024-12-31
92,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
31 GBP2024-01-01 ~ 2024-12-31
Other
22,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,329 GBP2024-01-01 ~ 2024-12-31
Other
-20,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
529 GBP2024-12-31
Other
17,358 GBP2024-12-31
26,407 GBP2023-12-31
Trade Debtors/Trade Receivables
830,620 GBP2024-12-31
677,030 GBP2023-12-31
Other Debtors
3,000 GBP2024-12-31
4,717 GBP2023-12-31
Prepayments
99,784 GBP2024-12-31
72,354 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
933,404 GBP2024-12-31
Current, Amounts falling due within one year
1,179,971 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,830 GBP2023-12-31
Non-current, Amounts falling due after one year
25,752 GBP2024-12-31
31,583 GBP2023-12-31
Bank Borrowings
Current
5,830 GBP2024-12-31
5,830 GBP2023-12-31
Non-current
25,752 GBP2024-12-31
31,583 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,598,022 shares2024-12-31
1,472,499 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,980 shares2024-12-31
60,980 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0000052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
262,624 shares2024-12-31
262,624 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0000052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,786,019 shares2024-12-31
1,786,019 shares2023-12-31
Number of Shares Issued (Fully Paid)
3,707,645 shares2024-12-31
3,582,122 shares2023-12-31
Nominal value of allotted share capital
18.54 GBP2024-01-01 ~ 2024-12-31
17.91 GBP2023-01-01 ~ 2023-12-31
- Registered number 10455960
BUD SYSTEMS LIMITED
Info40 Berkeley Square, Bristol BS8 1HPPRIVATE LIMITED COMPANY incorporated on 2016-11-01 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.