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 8
  • 1
    Whyte, Gordon Gillies
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Alexander John
    Recruitment Consultant born in August 1989
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Tarboton, Byron Lance
    Recruitment Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Robert Patrick Graham
    Chartered Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Knight, Robert Patrick Graham
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Simon Charles
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Cordrey, Simon Peter John
    Recruitment Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Paramo, Claire
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Moreton, Emma-claire
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hawkins, Benedict Charles Anthony
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Lewis, Susan Jane
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 3
    Rickman, Jeremy Peter
    Non Executive Director born in October 1965
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Walker, Robert
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2017-04-19 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Robert Walker
    Born in March 1957
    Individual (14 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIE BIDCO LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
1,990,151 GBP2024-03-31
1,990,151 GBP2023-03-31
Debtors
925,000 GBP2024-03-31
925,000 GBP2023-03-31
Equity
Called up share capital
6,400 GBP2024-03-31
6,400 GBP2023-03-31
5,762 GBP2022-03-31
Share premium
727,025 GBP2024-03-31
727,025 GBP2023-03-31
721,034 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
140 GBP2022-03-31
Other miscellaneous reserve
12,543 GBP2024-03-31
12,189 GBP2023-03-31
Retained earnings (accumulated losses)
303,571 GBP2024-03-31
303,925 GBP2023-03-31
303,925 GBP2022-03-31
Profit/Loss
-354 GBP2023-04-01 ~ 2024-03-31
808,832 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,498 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
7,489 GBP2022-04-01 ~ 2023-03-31
Equity
1,050,539 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
354 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
354 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,990,151 GBP2024-03-31
1,990,151 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,864,612 GBP2024-03-31
1,864,612 GBP2023-03-31

Related profiles found in government register
  • BIE BIDCO LIMITED
    Info
    Registered number 10730057
    1 George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BIE BIDCO LTD
    S
    Registered number 10730057
    8 Queen Street, Queen Street, London, England, EC4N 1SP
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • BIE BIDCO LTD
    S
    Registered number 10730057
    St Michael's House, George Yard, London, England, EC3V 9DF
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
    BROOMCO (4216) LIMITED - 2010-03-26
    1 George Yard, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,818,426 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    1 George Yard, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    44,156 GBP2024-03-31
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.