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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 9
  • 1
    Taylor-philip, Lesley
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Taylor, Lesley
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2010-02-18 ~ 2010-11-23
    OF - Director → CIF 0
    Mrs Lesley Taylor-philip
    Born in January 1982
    Individual (16 offsprings)
    Person with significant control
    2017-05-15 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
  • 2
    Lang, Julie
    Finance Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Watson, Robert Kevin
    Individual (15 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Hailstone, John Clifford
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Hailstone, John Clifford
    Director born in August 1967
    Individual (21 offsprings)
    2010-02-18 ~ 2010-11-23
    OF - Director → CIF 0
    Hailstone, John Clifford
    Chairman born in August 1967
    Individual (21 offsprings)
    2011-10-06 ~ 2012-08-09
    OF - Director → CIF 0
    Mr John Hailstone
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Clifford Hailstone
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2022-12-09 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 5
    Mckechnie, Neil
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 6
    Ferguson, Derek Owen
    Chartered Accountant born in May 1965
    Individual (42 offsprings)
    Officer
    2010-11-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Hailstone, Caroline Helen
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Suzanne
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2010-04-05 ~ 2010-10-08
    OF - Director → CIF 0
  • 9
    COMPELLO SERVICES GROUP LTD
    - now SC189364
    COMPELLO STAFFING GROUP LTD - 2022-05-04
    FPSG LIMITED - 2011-12-23
    TELE PEOPLE SOLUTIONS LIMITED - 2002-05-24
    29, St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2024-02-29 ~ 2025-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY BPOS LIMITED

Period: 2010-02-18 ~ now
Company number: SC373257
Registered name
MY BPOS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
12,012 GBP2025-05-31
51,718 GBP2024-05-31
Property, Plant & Equipment
78,187 GBP2025-05-31
65,667 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
215 GBP2024-05-31
Fixed Assets
90,199 GBP2025-05-31
117,600 GBP2024-05-31
Debtors
1,094,966 GBP2025-05-31
971,633 GBP2024-05-31
Cash at bank and in hand
11,162 GBP2025-05-31
14,906 GBP2024-05-31
Current Assets
1,106,128 GBP2025-05-31
986,539 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,186,266 GBP2025-05-31
-572,421 GBP2024-05-31
Net Current Assets/Liabilities
-80,138 GBP2025-05-31
414,118 GBP2024-05-31
Total Assets Less Current Liabilities
10,061 GBP2025-05-31
531,718 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
9,961 GBP2025-05-31
531,618 GBP2024-05-31
Equity
10,061 GBP2025-05-31
531,718 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
35,481 GBP2025-05-31
73,135 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
172,909 GBP2025-05-31
223,888 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-131,259 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,722 GBP2025-05-31
158,221 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,195 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-89,694 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
78,187 GBP2025-05-31
65,667 GBP2024-05-31
Investments in group undertakings and participating interests
0 GBP2025-05-31
215 GBP2024-05-31
Amounts Owed By Related Parties
1,075,776 GBP2025-05-31
Current
942,544 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
19,190 GBP2025-05-31
29,089 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,094,966 GBP2025-05-31
971,633 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
31 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
32,303 GBP2025-05-31
80,345 GBP2024-05-31
Amounts owed to group undertakings
Current
1,004,223 GBP2025-05-31
405,634 GBP2024-05-31
Other Taxation & Social Security Payable
Current
56,518 GBP2025-05-31
72,999 GBP2024-05-31
Other Creditors
Current
93,191 GBP2025-05-31
13,443 GBP2024-05-31
Creditors
Current
1,186,266 GBP2025-05-31
572,421 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-05-31
45,000 GBP2024-05-31

Related profiles found in government register
  • MY BPOS LIMITED
    Info
    Registered number SC373257
    19 St. Vincent Place, Ground Floor, Queens House, Glasgow G1 2DT
    PRIVATE LIMITED COMPANY incorporated on 2010-02-18 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MY BPOS LIMITED
    S
    Registered number Sc373257
    29, 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
    29, 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
    29, 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 3
  • 1
    FIRST PEOPLE SOLUTIONS LIMITED
    - now SC373254 SC202953... (more)
    LTJH LIMITED - 2010-03-30
    19 St. Vincent Place, Ground Floor, Queens House, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-02-29 ~ 2025-05-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FPSG CONNECT LIMITED
    SC373294
    Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NET TALENT LIMITED
    SC373258
    19 St. Vincent Place, Ground Floor, Queens House, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-02-29 ~ 2025-05-31
    CIF 3 - Right to appoint or remove directors OE
    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

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