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
Adie, Ian
Director born in April 1955Individual (7 offsprings)Officer
2008-08-20 ~ nowOF - Director → CIF 0Mr Ian Adie
Born in April 1955Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Adie, Angela
Director born in October 1957Individual (6 offsprings)Officer 2008-08-20 ~ nowOF - Director → CIF 0Mrs Angela Adie
Born in October 1957Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Adie, Alan
Director born in January 1970Individual (5 offsprings)Officer 2008-08-20 ~ nowOF - Director → CIF 0Mr Alan Adie
Born in January 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mckendrick, Barry
Director born in August 1970IndividualOfficer 2008-08-20 ~ 2009-07-06OF - Director → CIF 0 - 2
Brown, Darren Mark
Director born in December 1967IndividualOfficer 2008-08-20 ~ 2011-08-21OF - Director → CIF 0 - 3
78 Montgomery Street, Edinburgh, LothianDissolved Corporate (3 parents, 95 offsprings)Officer2008-08-20 ~ 2008-08-20PE - Nominee Director → CIF 02008-08-20 ~ 2008-08-20PE - Nominee Secretary → CIF 0 - 478, Montgomery Street, Edinburgh, Lothian, ScotlandDissolved Corporate (2 parents, 132 offsprings)Officer2008-08-20 ~ 2008-08-20PE - Director → CIF 0
Company in focus
THE BUSINESS INCENTIVES GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
119,840 GBP2024-08-31
92,403 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
119,842 GBP2024-08-31
92,405 GBP2023-08-31
Total Inventories
48,886 GBP2024-08-31
80,449 GBP2023-08-31
Debtors
289,034 GBP2024-08-31
301,287 GBP2023-08-31
Cash at bank and in hand
153,000 GBP2024-08-31
217,334 GBP2023-08-31
Current Assets
490,920 GBP2024-08-31
599,070 GBP2023-08-31
Creditors
Current
464,751 GBP2024-08-31
486,702 GBP2023-08-31
Net Current Assets/Liabilities
26,169 GBP2024-08-31
112,368 GBP2023-08-31
Total Assets Less Current Liabilities
146,011 GBP2024-08-31
204,773 GBP2023-08-31
Net Assets/Liabilities
55,712 GBP2024-08-31
35,541 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
55,612 GBP2024-08-31
35,441 GBP2023-08-31
Equity
55,712 GBP2024-08-31
35,541 GBP2023-08-31
Average Number of Employees
222023-09-01 ~ 2024-08-31
222022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
287,623 GBP2024-08-31
270,245 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,305 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,783 GBP2024-08-31
177,842 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,329 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,388 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
119,840 GBP2024-08-31
92,403 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
85,070 GBP2024-08-31
68,642 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
56,733 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
29,946 GBP2024-08-31
58,991 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,343 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
55,124 GBP2024-08-31
9,651 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-08-31
Investments in Group Undertakings
2 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,891 GBP2024-08-31
211,196 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
122,476 GBP2024-08-31
90,091 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
15,667 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
289,034 GBP2024-08-31
301,287 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
14,500 GBP2024-08-31
10,159 GBP2023-08-31
Trade Creditors/Trade Payables
Current
130,855 GBP2024-08-31
156,816 GBP2023-08-31
Other Taxation & Social Security Payable
Current
115,464 GBP2024-08-31
116,384 GBP2023-08-31
Other Creditors
Current
163,932 GBP2024-08-31
163,343 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-08-31
146,667 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
44,630 GBP2024-08-31
3,858 GBP2023-08-31
Related profiles found in government register
- Registered number SC347368
THE BUSINESS INCENTIVES GROUP LIMITED
Info6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQPrivate Limited Company incorporated on 2008-08-20 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0 THE BUSINESS INCENTIVES GROUP LIMITED
SRegistered number Sc3473686th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQPrivate Limited Company in Companies, ScotlandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 16th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 26th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.