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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.

Parent entities and officers
Active 4
  • 1
    Watson, Robert Kevin
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hailstone, John Clifford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Taylor-philip, Lesley
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPELLO STAFFING GROUP LTD - 2022-05-04
    FPSG LIMITED - 2011-12-23
    TELE PEOPLE SOLUTIONS LIMITED - 2002-05-24
    icon of address29, St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -240,310 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mckechnie, Neil
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 2
    Miller, Suzanne
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-05 ~ 2010-10-08
    OF - Director → CIF 0
  • 3
    Lang, Julie
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Ferguson, Derek Owen
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Hailstone, John Clifford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-11-23
    OF - Director → CIF 0
    Hailstone, John Clifford
    Chairman born in August 1967
    Individual (18 offsprings)
    icon of calendar 2011-10-06 ~ 2012-08-09
    OF - Director → CIF 0
    Mr John Clifford Hailstone
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 6
    Taylor, Lesley
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2010-11-23
    OF - Director → CIF 0
    Mrs Lesley Taylor-philip
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2022-12-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MY BPOS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
51,718 GBP2024-05-31
1,951 GBP2023-05-31
Property, Plant & Equipment
65,667 GBP2024-05-31
97,632 GBP2023-05-31
Fixed Assets - Investments
215 GBP2024-05-31
217 GBP2023-05-31
Fixed Assets
117,600 GBP2024-05-31
99,800 GBP2023-05-31
Debtors
971,633 GBP2024-05-31
702,751 GBP2023-05-31
Cash at bank and in hand
14,906 GBP2024-05-31
52,375 GBP2023-05-31
Current Assets
986,539 GBP2024-05-31
755,126 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-572,421 GBP2024-05-31
-184,666 GBP2023-05-31
Net Current Assets/Liabilities
414,118 GBP2024-05-31
570,460 GBP2023-05-31
Total Assets Less Current Liabilities
531,718 GBP2024-05-31
670,260 GBP2023-05-31
Net Assets/Liabilities
531,718 GBP2024-05-31
662,668 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
531,618 GBP2024-05-31
662,568 GBP2023-05-31
Equity
531,718 GBP2024-05-31
662,668 GBP2023-05-31
Average Number of Employees
222023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
73,135 GBP2024-05-31
22,930 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,629 GBP2024-05-31
91,620 GBP2023-05-31
Motor vehicles
131,259 GBP2024-05-31
131,259 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
223,888 GBP2024-05-31
222,879 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,841 GBP2024-05-31
77,119 GBP2023-05-31
Motor vehicles
74,380 GBP2024-05-31
48,128 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,221 GBP2024-05-31
125,247 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,722 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
26,252 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,974 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
8,788 GBP2024-05-31
14,501 GBP2023-05-31
Motor vehicles
56,879 GBP2024-05-31
83,131 GBP2023-05-31
Investments in group undertakings and participating interests
215 GBP2024-05-31
217 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
-5,790 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
942,544 GBP2024-05-31
677,321 GBP2023-05-31
Other Debtors
Current
9,100 GBP2024-05-31
-8,317 GBP2023-05-31
Prepayments/Accrued Income
Current
19,989 GBP2024-05-31
39,537 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
971,633 GBP2024-05-31
702,751 GBP2023-05-31
Trade Creditors/Trade Payables
Current
80,345 GBP2024-05-31
51,911 GBP2023-05-31
Amounts owed to group undertakings
Current
405,634 GBP2024-05-31
338 GBP2023-05-31
Other Taxation & Social Security Payable
Current
72,999 GBP2024-05-31
116,312 GBP2023-05-31
Other Creditors
Current
1,474 GBP2024-05-31
4,256 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,969 GBP2024-05-31
11,849 GBP2023-05-31
Creditors
Current
572,421 GBP2024-05-31
184,666 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • MY BPOS LIMITED
    Info
    Registered number SC373257
    icon of address29 St. Vincent Place, 3rd Floor, Queens House, Glasgow G1 2DT
    Private Limited Company incorporated on 2010-02-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MY BPOS LIMITED
    S
    Registered number Sc373257
    icon of address29, St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT
    Private Company Limited By Shares in Companies House Uk, Scotland
    CIF 1
  • MY BPOS LTD
    S
    Registered number Sc373257
    icon of address29, 29 St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland, G1 2DT
    Private Limited Company in Scotland
    CIF 2
  • MY BPOS LTD
    S
    Registered number Sc373257
    icon of address29, St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland, G1 2DT
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LTJH LIMITED - 2010-03-30
    icon of address29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,018 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -436,614 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    72,469 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - 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.