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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
    Miller-hawkes, Philippa Denise
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Philippa Denise Miller-hawkes
    Born in August 1984
    Individual (8 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Justice, Hannah Elizabeth
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
    Hannah Elizabeth Justice
    Born in June 1981
    Individual (11 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Hannah Elizabeth Justice
    Born in August 1981
    Individual (11 offsprings)
    Person with significant control
    2016-11-08 ~ 2017-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Richards, Steven Mark
    Chartered Accountant born in September 1960
    Individual (21 offsprings)
    Officer
    2017-01-17 ~ 2023-12-05
    OF - Director → CIF 0
    Mr Steven Mark Richards
    Born in September 1960
    Individual (21 offsprings)
    Person with significant control
    2017-01-17 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TC BSN LIMITED - now
    BSN GROUP LIMITED
    - 2026-01-29 12173456
    3b Swallowfield Couryard, Wolverhampton Road, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2026-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSN ASSOCIATES LIMITED

Period: 2017-05-15 ~ now
Company number: 10469285 02759806
Registered names
BSN ASSOCIATES LIMITED - now 02759806
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
282024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,407 GBP2025-04-30
23,573 GBP2024-04-30
Intangible Assets
10,721 GBP2025-04-30
16,085 GBP2024-04-30
Property, Plant & Equipment
150,584 GBP2025-04-30
173,073 GBP2024-04-30
Fixed Assets
161,305 GBP2025-04-30
189,158 GBP2024-04-30
Debtors
524,970 GBP2025-04-30
388,959 GBP2024-04-30
Cash at bank and in hand
124,513 GBP2025-04-30
115,838 GBP2024-04-30
Current Assets
649,483 GBP2025-04-30
504,797 GBP2024-04-30
Creditors
Amounts falling due within one year
449,190 GBP2025-04-30
423,598 GBP2024-04-30
Net Current Assets/Liabilities
200,293 GBP2025-04-30
81,199 GBP2024-04-30
Total Assets Less Current Liabilities
361,598 GBP2025-04-30
270,357 GBP2024-04-30
Net Assets/Liabilities
340,191 GBP2025-04-30
246,784 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Retained earnings (accumulated losses)
320,191 GBP2025-04-30
226,784 GBP2024-04-30
Equity
340,191 GBP2025-04-30
246,784 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
390,311 GBP2025-04-30
Development expenditure
26,813 GBP2025-04-30
Intangible Assets - Gross Cost
417,124 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
390,311 GBP2025-04-30
390,311 GBP2024-04-30
Development expenditure
16,092 GBP2025-04-30
10,728 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
406,403 GBP2025-04-30
401,039 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,364 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,364 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
10,721 GBP2025-04-30
16,085 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196,606 GBP2025-04-30
196,606 GBP2024-04-30
Computers
45,226 GBP2025-04-30
50,602 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
241,832 GBP2025-04-30
247,208 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-9,708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-9,708 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,469 GBP2025-04-30
32,057 GBP2024-04-30
Computers
39,779 GBP2025-04-30
42,078 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,248 GBP2025-04-30
74,135 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,412 GBP2024-05-01 ~ 2025-04-30
Computers
7,352 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,764 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,651 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,651 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
145,137 GBP2025-04-30
164,549 GBP2024-04-30
Computers
5,447 GBP2025-04-30
8,524 GBP2024-04-30
Trade Debtors/Trade Receivables
258,677 GBP2025-04-30
188,883 GBP2024-04-30
Prepayments/Accrued Income
266,293 GBP2025-04-30
198,731 GBP2024-04-30
Other Debtors
1,345 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
28,798 GBP2025-04-30
48,323 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
94,628 GBP2025-04-30
105,982 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
135,120 GBP2025-04-30
91,772 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
81,205 GBP2025-04-30
50,765 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
97,592 GBP2025-04-30
120,637 GBP2024-04-30
Other Creditors
Amounts falling due within one year
11,847 GBP2025-04-30
6,119 GBP2024-04-30
Deferred Tax Liabilities
21,407 GBP2025-04-30
23,573 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2025-04-30
55,000 GBP2024-04-30
Between one and five year
9,167 GBP2025-04-30
64,167 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,167 GBP2025-04-30
119,167 GBP2024-04-30

Related profiles found in government register
  • BSN ASSOCIATES LIMITED
    Info
    BSN ASSOCIATES GROUP LIMITED - 2017-05-15
    Registered number 10469285
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-08 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BSN ASSOCIATES GROUP LIMITED
    S
    Registered number 10469285
    3b, Wolverhampton Road, Oldbury, England, B69 2JG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSN ASSOCIATES HOLDINGS LIMITED
    07128883
    3b Swallowfield Courtyard, Wolverhampton Road, Oldbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ 2026-01-14
    CIF 1 - Ownership of shares – 75% or more OE

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