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 6
  • 1
    Burges, Ronald Llewellyn
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Burges, Simon
    Director Sales & Marketing born in October 1975
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcphillimy, James
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Steed, Grahame
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 6
    B.I.P. (HOLDINGS) LIMITED - now
    BIP ENGLAND LIMITED - 2015-09-30
    60, Pacific Quay, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,249,041 GBP2024-04-30
    Person with significant control
    2016-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gillespie, Peter
    Sales Director born in July 1966
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Macdonald, David, Dr
    Chief Technology Officer born in August 1966
    Individual
    Officer
    2017-01-05 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Ferguson, Paul Robert
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2011-08-08
    OF - Director → CIF 0
    Ferguson, Paul Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 4
    Eaton, Duncan
    Non Exec Director born in May 1946
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Jardine, Etta Deeprose
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 6
    Ferguson, Colin William
    Financial Director born in October 1951
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2008-11-14
    OF - Director → CIF 0
    Ferguson, Colin William
    Financial Director
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 7
    Burges, Leslie Richard Rhys
    Director born in August 1943
    Individual
    Officer
    ~ 2004-08-26
    OF - Director → CIF 0
    Burges, Leslie Richard Rhys
    Individual
    Officer
    1993-11-01 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 8
    Smith, Scott Allan
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Brown, David Dow
    Commercial Director born in May 1972
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Rose, Norman Hunter
    Non-Executive Director born in March 1949
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 11
    Stewart, Alan Geoffrey
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2019-05-13
    OF - Director → CIF 0
parent relation
Company in focus

BIP SOLUTIONS LIMITED

Previous names
BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
LORING LIMITED - 1984-02-22
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Cost of Sales
-6,625,248 GBP2023-05-01 ~ 2024-04-30
-6,175,598 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-5,455,954 GBP2023-05-01 ~ 2024-04-30
-5,433,068 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
334,406 GBP2023-05-01 ~ 2024-04-30
113,993 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
946,389 GBP2023-05-01 ~ 2024-04-30
591,255 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,061,849 GBP2023-05-01 ~ 2024-04-30
618,297 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
84,428 GBP2024-04-30
422,142 GBP2023-04-30
Other
692,283 GBP2024-04-30
1,083,341 GBP2023-04-30
Intangible Assets
776,711 GBP2024-04-30
1,505,483 GBP2023-04-30
Property, Plant & Equipment
484,400 GBP2024-04-30
533,566 GBP2023-04-30
Fixed Assets - Investments
727,864 GBP2024-04-30
731,401 GBP2023-04-30
Fixed Assets
1,988,975 GBP2024-04-30
2,770,450 GBP2023-04-30
Debtors
4,764,138 GBP2024-04-30
4,508,457 GBP2023-04-30
Current assets - Investments
4,462,015 GBP2024-04-30
4,008,364 GBP2023-04-30
Cash at bank and in hand
4,945,796 GBP2024-04-30
4,272,405 GBP2023-04-30
Current Assets
14,171,949 GBP2024-04-30
12,789,226 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,255,552 GBP2024-04-30
-6,967,666 GBP2023-04-30
Net Current Assets/Liabilities
6,916,397 GBP2024-04-30
5,821,560 GBP2023-04-30
Total Assets Less Current Liabilities
8,905,372 GBP2024-04-30
8,592,010 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,411,869 GBP2024-04-30
-1,838,214 GBP2023-04-30
Net Assets/Liabilities
6,400,427 GBP2024-04-30
6,473,578 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Share premium
4,991 GBP2024-04-30
4,991 GBP2023-04-30
4,991 GBP2022-04-30
Revaluation reserve
111,913 GBP2024-04-30
114,962 GBP2023-04-30
118,011 GBP2022-04-30
Retained earnings (accumulated losses)
6,273,523 GBP2024-04-30
6,343,625 GBP2023-04-30
6,922,279 GBP2022-04-30
Equity
6,400,427 GBP2024-04-30
6,473,578 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,061,849 GBP2023-05-01 ~ 2024-04-30
618,297 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,135,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
23,550 GBP2023-05-01 ~ 2024-04-30
22,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1322023-05-01 ~ 2024-04-30
1332022-05-01 ~ 2023-04-30
Wages/Salaries
5,738,182 GBP2023-05-01 ~ 2024-04-30
5,447,469 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,829 GBP2023-05-01 ~ 2024-04-30
183,100 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,544,405 GBP2023-05-01 ~ 2024-04-30
6,215,303 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
346,359 GBP2023-05-01 ~ 2024-04-30
338,072 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,170 GBP2023-05-01 ~ 2024-04-30
-27,042 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
3,158,142 GBP2024-04-30
3,158,142 GBP2023-04-30
Development expenditure
4,304,388 GBP2024-04-30
4,044,234 GBP2023-04-30
Intangible Assets - Gross Cost
7,462,530 GBP2024-04-30
7,202,376 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,073,714 GBP2024-04-30
2,736,000 GBP2023-04-30
Development expenditure
3,612,105 GBP2024-04-30
2,960,893 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
6,685,819 GBP2024-04-30
5,696,893 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
337,714 GBP2023-05-01 ~ 2024-04-30
Development expenditure
651,212 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
988,926 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
692,283 GBP2024-04-30
1,083,341 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
345,000 GBP2024-04-30
345,000 GBP2023-04-30
Furniture and fittings
3,328,280 GBP2024-04-30
3,259,330 GBP2023-04-30
Motor vehicles
75,097 GBP2024-04-30
75,097 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,748,377 GBP2024-04-30
3,679,427 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
43,126 GBP2024-04-30
34,500 GBP2023-04-30
Furniture and fittings
3,160,358 GBP2024-04-30
3,075,898 GBP2023-04-30
Motor vehicles
60,493 GBP2024-04-30
35,463 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,263,977 GBP2024-04-30
3,145,861 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,626 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
84,460 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
25,030 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,116 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
301,874 GBP2024-04-30
310,500 GBP2023-04-30
Furniture and fittings
167,922 GBP2024-04-30
183,432 GBP2023-04-30
Motor vehicles
14,604 GBP2024-04-30
39,634 GBP2023-04-30
Other Investments Other Than Loans
Non-current
273,694 GBP2024-04-30
269,183 GBP2023-04-30
Amounts invested in assets
Non-current
727,864 GBP2024-04-30
731,401 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,435,828 GBP2024-04-30
2,933,572 GBP2023-04-30
Other Debtors
Current
581,977 GBP2024-04-30
831,946 GBP2023-04-30
Prepayments/Accrued Income
Current
746,333 GBP2024-04-30
742,939 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,764,138 GBP2024-04-30
4,508,457 GBP2023-04-30
Trade Creditors/Trade Payables
Current
708,638 GBP2024-04-30
633,882 GBP2023-04-30
Amounts owed to group undertakings
Current
567 GBP2024-04-30
567 GBP2023-04-30
Corporation Tax Payable
Current
101,440 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
832,507 GBP2024-04-30
844,001 GBP2023-04-30
Other Creditors
Current
558,407 GBP2024-04-30
642,944 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,053,993 GBP2024-04-30
4,846,272 GBP2023-04-30
Creditors
Current
7,255,552 GBP2024-04-30
6,967,666 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
554,920 GBP2024-04-30
554,920 GBP2023-04-30
Between two and five year
1,928,932 GBP2024-04-30
2,215,224 GBP2023-04-30
More than five year
0 GBP2024-04-30
270,148 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,483,852 GBP2024-04-30
3,040,292 GBP2023-04-30
Related profiles found in government register
  • BIP SOLUTIONS LIMITED
    Info
    BUSINESS INFORMATION PUBLICATIONS LIMITED - 2004-01-06
    LORING LIMITED - 1984-02-22
    Registered number SC086146
    Medius, 60 Pacific Quay, Glasgow G51 1DZ
    Private Limited Company incorporated on 1984-01-09 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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
Active 2
  • 1
    Pacific House, Pacific Way, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    563 GBP2024-04-30
    Person with significant control
    2016-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRO-MARK MEDIA LIMITED - 2015-06-16
    Pacific House, Pacific Way, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -359,455 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • OASIS NO. 4 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-03-23 ~ 2016-05-10
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.