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 3
  • 1
    Turner, Luke Philip
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Gail Louise
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mrs Gail Louise Turner
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2018-05-23 ~ now
    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
  • 3
    Turner, Robert
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Mr Robert Turner
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2018-05-23 ~ now
    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
Ceased 1
  • Dus, Paula
    Director born in August 1958
    Individual
    Officer
    2018-05-23 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS VOIP SOLUTIONS LIMITED

Previous name
BUSINESS VOIP LIMITED - 2018-05-24
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
115,736 GBP2023-06-30
Creditors
Current
115,736 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Amounts owed to group undertakings
Current
115,736 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
75,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BUSINESS VOIP SOLUTIONS LIMITED
    Info
    BUSINESS VOIP LIMITED - 2018-05-24
    Registered number 11378228
    Audby House, Audby Lane, Wetherby, West Yorkshire LS22 7FD
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BUSINESS VOIP SOUTIONS LIMITED
    S
    Registered number 11378228
    Unit I Commer House, Station Road, Tadcaster, England, LS24 9JF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Audby House, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,149 GBP2023-06-30
    Person with significant control
    2019-04-06 ~ 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.