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
    2013-07-02 ~ now
    OF - secretary → CIF 0
  • 2
    Hailstone, John Clifford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 3
    Taylor-philip, Lesley
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    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
    29, St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,555 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mckechnie, Neil
    Individual
    Officer
    2010-02-18 ~ 2013-03-13
    OF - secretary → CIF 0
  • 2
    Miller, Suzanne
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2010-10-08
    OF - director → CIF 0
  • 3
    Lang, Julie
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-15
    OF - director → CIF 0
  • 4
    Ferguson, Derek Owen
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2010-11-19 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Hailstone, John Clifford
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2010-02-18 ~ 2010-11-23
    OF - director → CIF 0
    Hailstone, John Clifford
    Chairman born in August 1967
    Individual (18 offsprings)
    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
    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
    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
    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
1,951 GBP2023-05-31
42,798 GBP2022-05-31
Property, Plant & Equipment
97,632 GBP2023-05-31
125,748 GBP2022-05-31
Fixed Assets - Investments
217 GBP2023-05-31
217 GBP2022-05-31
Fixed Assets
99,800 GBP2023-05-31
168,763 GBP2022-05-31
Debtors
702,751 GBP2023-05-31
1,396,746 GBP2022-05-31
Cash at bank and in hand
52,375 GBP2023-05-31
43,826 GBP2022-05-31
Current Assets
755,126 GBP2023-05-31
1,440,572 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-184,666 GBP2023-05-31
-934,328 GBP2022-05-31
Net Current Assets/Liabilities
570,460 GBP2023-05-31
506,244 GBP2022-05-31
Total Assets Less Current Liabilities
670,260 GBP2023-05-31
675,007 GBP2022-05-31
Net Assets/Liabilities
662,668 GBP2023-05-31
641,280 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
662,568 GBP2023-05-31
641,180 GBP2022-05-31
Equity
662,668 GBP2023-05-31
641,280 GBP2022-05-31
Average Number of Employees
162022-06-01 ~ 2023-05-31
162021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
22,930 GBP2023-05-31
63,589 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,979 GBP2023-05-31
20,791 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
188 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
1,951 GBP2023-05-31
42,798 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
222,879 GBP2023-05-31
217,960 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
125,247 GBP2023-05-31
92,212 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,035 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
97,632 GBP2023-05-31
125,748 GBP2022-05-31
Investments in group undertakings and participating interests
217 GBP2023-05-31
217 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
-5,790 GBP2023-05-31
523,294 GBP2022-05-31
Amounts Owed By Related Parties
677,321 GBP2023-05-31
Current
704,894 GBP2022-05-31
Other Debtors
Amounts falling due within one year
31,220 GBP2023-05-31
168,558 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
702,751 GBP2023-05-31
1,396,746 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
386,701 GBP2022-05-31
Trade Creditors/Trade Payables
Current
51,911 GBP2023-05-31
184,287 GBP2022-05-31
Amounts owed to group undertakings
Current
338 GBP2023-05-31
226,206 GBP2022-05-31
Other Taxation & Social Security Payable
Current
116,312 GBP2023-05-31
119,332 GBP2022-05-31
Other Creditors
Current
16,105 GBP2023-05-31
17,802 GBP2022-05-31
Creditors
Current
184,666 GBP2023-05-31
934,328 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-05-31
522 GBP2022-05-31
Related profiles found in government register
  • MY BPOS LIMITED
    Info
    Registered number SC373257
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow G1 2DT
    Private Limited Company incorporated on 2010-02-18 (15 years 3 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
    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
Active 3
  • 1
    LTJH LIMITED - 2010-03-30
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,380,237 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -138,608 GBP2023-05-31
    Person with significant control
    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
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    245,211 GBP2023-05-31
    Person with significant control
    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.