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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcdonald, Lesley
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Burges, Simon
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burges, Leslie Richard Rhys
    Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1989-06-09) ~ 2004-08-26
    OF - Director → CIF 0
    Burges, Leslie Richard Rhys
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 4
    Ferguson, Colin William
    Financial Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2008-11-14
    OF - Director → CIF 0
    Ferguson, Colin William
    Financial Director
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 5
    Mcphillimy, James
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Linda Margaret
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2011-08-08 ~ 2026-03-31
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (32 offsprings)
    Officer
    2011-08-08 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 7
    Rose, Norman Hunter
    Non-Executive Director born in March 1949
    Individual (16 offsprings)
    Officer
    2007-08-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Smith, Scott Allan
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Steed, Grahame
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Gillespie, Peter
    Sales Director born in July 1966
    Individual (6 offsprings)
    Officer
    2017-01-05 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Stewart, Alan Geoffrey
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2009-08-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 12
    Eaton, Duncan
    Non Exec Director born in May 1946
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 13
    Brown, David Dow
    Commercial Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Ferguson, Paul Robert
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2011-08-08
    OF - Director → CIF 0
    Ferguson, Paul Robert
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 15
    Burges, Ronald Llewellyn
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1989-06-09) ~ now
    OF - Director → CIF 0
  • 16
    Jardine, Etta Deeprose
    Individual (1 offspring)
    Officer
    (before 1989-06-09) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 17
    Macdonald, David, Dr
    Chief Technology Officer born in August 1966
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 18
    B.I.P. (HOLDINGS) LIMITED - now 09687640 SC189990
    BIP ENGLAND LIMITED - 2015-09-30
    60, Pacific Quay, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIP SOLUTIONS LIMITED

Period: 2004-01-06 ~ now
Company number: SC086146
Registered names
BIP SOLUTIONS LIMITED - now
LORING LIMITED - 1984-02-22
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,462,947 GBP2024-05-01 ~ 2025-04-30
-5,455,954 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
354,023 GBP2024-05-01 ~ 2025-04-30
334,406 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,021,507 GBP2024-05-01 ~ 2025-04-30
946,389 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,462,805 GBP2024-05-01 ~ 2025-04-30
1,061,849 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
84,428 GBP2024-04-30
Other
448,421 GBP2025-04-30
692,283 GBP2024-04-30
Intangible Assets
448,421 GBP2025-04-30
776,711 GBP2024-04-30
Property, Plant & Equipment
514,952 GBP2025-04-30
484,400 GBP2024-04-30
Fixed Assets - Investments
687,393 GBP2025-04-30
727,864 GBP2024-04-30
Fixed Assets
1,650,766 GBP2025-04-30
1,988,975 GBP2024-04-30
Debtors
4,707,136 GBP2025-04-30
4,764,138 GBP2024-04-30
Current assets - Investments
4,877,286 GBP2025-04-30
4,462,015 GBP2024-04-30
Cash at bank and in hand
6,315,079 GBP2025-04-30
4,945,796 GBP2024-04-30
Current Assets
15,899,501 GBP2025-04-30
14,171,949 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,255,552 GBP2024-04-30
Net Current Assets/Liabilities
7,506,101 GBP2025-04-30
6,916,397 GBP2024-04-30
Total Assets Less Current Liabilities
9,156,867 GBP2025-04-30
8,905,372 GBP2024-04-30
Net Assets/Liabilities
6,413,232 GBP2025-04-30
6,400,427 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
4,991 GBP2025-04-30
4,991 GBP2024-04-30
4,991 GBP2023-04-30
Revaluation reserve
108,864 GBP2025-04-30
111,913 GBP2024-04-30
114,962 GBP2023-04-30
Retained earnings (accumulated losses)
6,289,377 GBP2025-04-30
6,273,523 GBP2024-04-30
6,343,625 GBP2023-04-30
Equity
6,413,232 GBP2025-04-30
6,400,427 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,462,805 GBP2024-05-01 ~ 2025-04-30
1,061,849 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,135,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,450,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
24,750 GBP2024-05-01 ~ 2025-04-30
23,550 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1372024-05-01 ~ 2025-04-30
1322023-05-01 ~ 2024-04-30
Wages/Salaries
6,194,682 GBP2024-05-01 ~ 2025-04-30
5,738,182 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,231 GBP2024-05-01 ~ 2025-04-30
204,829 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
7,071,202 GBP2024-05-01 ~ 2025-04-30
6,544,405 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
344,206 GBP2024-05-01 ~ 2025-04-30
346,359 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,062 GBP2024-05-01 ~ 2025-04-30
37,170 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
3,158,142 GBP2025-04-30
3,158,142 GBP2024-04-30
Development expenditure
4,572,119 GBP2025-04-30
4,304,388 GBP2024-04-30
Intangible Assets - Gross Cost
7,730,261 GBP2025-04-30
7,462,530 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,158,142 GBP2025-04-30
3,073,714 GBP2024-04-30
Development expenditure
4,123,698 GBP2025-04-30
3,612,105 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
7,281,840 GBP2025-04-30
6,685,819 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
84,428 GBP2024-05-01 ~ 2025-04-30
Development expenditure
511,593 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
596,021 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
448,421 GBP2025-04-30
692,283 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
345,000 GBP2025-04-30
345,000 GBP2024-04-30
Furniture and fittings
3,407,401 GBP2025-04-30
3,328,280 GBP2024-04-30
Motor vehicles
91,105 GBP2025-04-30
75,097 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,843,506 GBP2025-04-30
3,748,377 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-75,097 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-75,097 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
51,751 GBP2025-04-30
43,126 GBP2024-04-30
Furniture and fittings
3,248,966 GBP2025-04-30
3,160,358 GBP2024-04-30
Motor vehicles
27,837 GBP2025-04-30
60,493 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,328,554 GBP2025-04-30
3,263,977 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,625 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
88,608 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
29,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,156 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-62,579 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,579 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
293,249 GBP2025-04-30
Furniture and fittings
158,435 GBP2025-04-30
167,922 GBP2024-04-30
Motor vehicles
63,268 GBP2025-04-30
14,604 GBP2024-04-30
Owned/Freehold, Land and buildings
301,874 GBP2024-04-30
Other Investments Other Than Loans
Non-current
273,694 GBP2024-04-30
Amounts invested in assets
Non-current
687,393 GBP2025-04-30
727,864 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,963,940 GBP2025-04-30
3,435,828 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
9,394 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
32,739 GBP2025-04-30
581,977 GBP2024-04-30
Prepayments/Accrued Income
Current
701,063 GBP2025-04-30
746,333 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,707,136 GBP2025-04-30
Current, Amounts falling due within one year
4,764,138 GBP2024-04-30
Trade Creditors/Trade Payables
Current
748,752 GBP2025-04-30
708,638 GBP2024-04-30
Amounts owed to group undertakings
Current
567 GBP2025-04-30
567 GBP2024-04-30
Corporation Tax Payable
Current
510,154 GBP2025-04-30
101,440 GBP2024-04-30
Other Taxation & Social Security Payable
Current
957,620 GBP2025-04-30
832,507 GBP2024-04-30
Other Creditors
Current
702,082 GBP2025-04-30
558,407 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,474,225 GBP2025-04-30
5,053,993 GBP2024-04-30
Creditors
Current
8,393,400 GBP2025-04-30
7,255,552 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
554,920 GBP2024-04-30
Between two and five year
1,928,932 GBP2024-04-30
More than five year
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,483,852 GBP2024-04-30
Related profiles found in government register
  • BIP SOLUTIONS LIMITED
    Info
    BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 2004-01-06
    Registered number SC086146
    Medius, 60 Pacific Quay, Glasgow G51 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • BIP SOLUTIONS LIMITED
    S
    Registered number SC086146
    Medius 60, Pacific Quay, Glasgow, Lanarkshire, G51 1DZ
    UNITED KINGDOM
    CIF 1
  • BIP SOLUTIONS LIMITED
    S
    Registered number Sc086146
    Medius, Pacific Quay, Glasgow, Scotland, G51 1DZ
    Limited Company in Scotland
    CIF 2
    Limited Company in Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEAN STREET PRODUCTIONS NO.1 LLP
    - now OC319683 OC356734... (more)
    OASIS NO. 4 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2010-03-23 ~ 2016-05-10
    CIF 1 - LLP Member → ME
  • 2
    INGENIUM IDS LIMITED
    05420870
    Pacific House, Pacific Way, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROMARK MEDIA LTD.
    - now 08816739
    PRO-MARK MEDIA LIMITED - 2015-06-16
    Pacific House, Pacific Way, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.