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 5
  • 1
    Howlett, Madeline
    Chief Executive Officer born in June 1981
    Individual (4 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Roger
    Individual (4 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pernet, Matthew Richard
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Gahlaut, Dhruv
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    2-14, Shortlands, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gakhal, Jasvinder Kaur
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual
    Officer
    2023-10-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Broadfield, Andy
    Company Director born in April 1977
    Individual
    Officer
    2023-04-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Manser, Neil
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Rimmer, Callum Jon
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Syred, Kate
    Company Director born in June 1973
    Individual
    Officer
    2023-04-21 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Blackham, James
    Chief Executive born in July 1979
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BY MILES TECHNOLOGY SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
561,286 GBP2021-12-31
150,355 GBP2020-12-31
Property, Plant & Equipment
4,560 GBP2021-12-31
Fixed Assets
565,846 GBP2021-12-31
150,355 GBP2020-12-31
Debtors
131,416 GBP2021-12-31
47,893 GBP2020-12-31
Cash at bank and in hand
1,497,111 GBP2021-12-31
803,280 GBP2020-12-31
Current Assets
1,628,527 GBP2021-12-31
851,173 GBP2020-12-31
Creditors
Current
2,527,298 GBP2021-12-31
1,019,853 GBP2020-12-31
Net Current Assets/Liabilities
-898,771 GBP2021-12-31
-168,680 GBP2020-12-31
Total Assets Less Current Liabilities
-332,925 GBP2021-12-31
-18,325 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
11,644 GBP2021-12-31
Retained earnings (accumulated losses)
-344,570 GBP2021-12-31
-18,326 GBP2020-12-31
Equity
-332,925 GBP2021-12-31
-18,325 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
32019-12-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
561,286 GBP2021-12-31
150,355 GBP2020-12-31
Intangible Assets
Other than goodwill
561,286 GBP2021-12-31
150,355 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,591 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,031 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
4,560 GBP2021-12-31
Other Debtors
Current
131,416 GBP2021-12-31
47,893 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,879 GBP2021-12-31
10,515 GBP2020-12-31
Other Creditors
Current
2,516,419 GBP2021-12-31
1,009,338 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • BY MILES TECHNOLOGY SERVICES LTD
    Info
    Registered number 12189384
    Churchill Court, Westmoreland Road, Bromley BR1 1DP
    Private Limited Company incorporated on 2019-09-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.