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 7
  • 1
    Cleaver, Barbara
    Accountant born in October 1939
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Darren
    Technical Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, John Stephen
    Engineer born in February 1943
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Frawley, David
    Manufacturing Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Beckett, Colin
    Director born in January 1935
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, David John
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Weston Works, Brent Hill, Faversham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,949,000 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Dawson, John Frederic
    Director born in September 1939
    Individual
    Officer
    2002-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Sheldrick, Raymond Cecil
    Marketing Executive born in May 1932
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Fenner, Richard
    Sales born in September 1944
    Individual
    Officer
    1998-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Doyle, David Howard
    Farmer born in March 1934
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 5
    Adams, Paul Ernest
    Individual
    Officer
    ~ 1991-05-10
    OF - Secretary → CIF 0
  • 6
    Hamlin, Peter Henry Collyer
    Engineer born in July 1938
    Individual
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
  • 7
    Kelly, Gerard Nicholas
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    1991-05-10 ~ 1993-06-15
    OF - Secretary → CIF 0
    1995-10-13 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 9
    Doyle, John Howard
    Engineer born in February 1928
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 10
    Doyle, Sheila Howard
    Consultant born in July 1931
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Beckett, Colin Philip
    Engineer born in January 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Gothard, Nigel
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 13
    Cleaver, Amanda Jayne
    Chartered Accountant born in December 1976
    Individual
    Officer
    2006-04-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 14
    Quirke, John Joseph Vincent
    Individual
    Officer
    1993-06-15 ~ 1995-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BMM WESTON LIMITED

Previous name
C.F.DOYLE LIMITED - 1988-02-02
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02022-10-03 ~ 2023-10-01
02021-10-04 ~ 2022-10-02
Turnover/Revenue
7,028,000 GBP2022-10-03 ~ 2023-10-01
7,114,000 GBP2021-10-04 ~ 2022-10-02
Raw materials and consumables used in the production process
-2,378,000 GBP2022-10-03 ~ 2023-10-01
-2,708,000 GBP2021-10-04 ~ 2022-10-02
Staff Costs/Employee Benefits Expense
-2,996,000 GBP2022-10-03 ~ 2023-10-01
-2,864,000 GBP2021-10-04 ~ 2022-10-02
Expenses related to depreciation, amortization, and impairment of assets
-47,000 GBP2022-10-03 ~ 2023-10-01
-42,000 GBP2021-10-04 ~ 2022-10-02
Operating Profit/Loss
234,000 GBP2022-10-03 ~ 2023-10-01
305,000 GBP2021-10-04 ~ 2022-10-02
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2022-10-03 ~ 2023-10-01
1,000 GBP2021-10-04 ~ 2022-10-02
Profit/Loss on Ordinary Activities Before Tax
241,000 GBP2022-10-03 ~ 2023-10-01
306,000 GBP2021-10-04 ~ 2022-10-02
Profit/Loss
257,000 GBP2022-10-03 ~ 2023-10-01
324,000 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment
141,000 GBP2023-10-01
116,000 GBP2022-10-02
Fixed Assets - Investments
109,000 GBP2023-10-01
109,000 GBP2022-10-02
Fixed Assets
250,000 GBP2023-10-01
225,000 GBP2022-10-02
Total Inventories
1,084,000 GBP2023-10-01
1,119,000 GBP2022-10-02
Debtors
Current
2,522,000 GBP2023-10-01
2,308,000 GBP2022-10-02
Cash at bank and in hand
1,139,000 GBP2023-10-01
1,229,000 GBP2022-10-02
Current Assets
4,745,000 GBP2023-10-01
4,656,000 GBP2022-10-02
Creditors
Current, Amounts falling due within one year
-2,456,000 GBP2023-10-01
-2,599,000 GBP2022-10-02
Net Current Assets/Liabilities
2,289,000 GBP2023-10-01
2,057,000 GBP2022-10-02
Total Assets Less Current Liabilities
2,539,000 GBP2023-10-01
2,282,000 GBP2022-10-02
Net Assets/Liabilities
2,539,000 GBP2023-10-01
2,282,000 GBP2022-10-02
Equity
Called up share capital
280,000 GBP2023-10-01
280,000 GBP2022-10-02
280,000 GBP2021-10-04
Share premium
10,000 GBP2023-10-01
10,000 GBP2022-10-02
10,000 GBP2021-10-04
Capital redemption reserve
180,000 GBP2023-10-01
180,000 GBP2022-10-02
180,000 GBP2021-10-04
Retained earnings (accumulated losses)
2,069,000 GBP2023-10-01
1,812,000 GBP2022-10-02
1,488,000 GBP2021-10-04
Equity
2,539,000 GBP2023-10-01
2,282,000 GBP2022-10-02
1,958,000 GBP2021-10-04
Profit/Loss
Retained earnings (accumulated losses)
257,000 GBP2022-10-03 ~ 2023-10-01
324,000 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,000 GBP2022-10-03 ~ 2023-10-01
324,000 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
257,000 GBP2022-10-03 ~ 2023-10-01
324,000 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Depreciation Expense
61,000 GBP2022-10-03 ~ 2023-10-01
46,000 GBP2021-10-04 ~ 2022-10-02
Cash and Cash Equivalents
1,139,000 GBP2023-10-01
1,229,000 GBP2022-10-02
2,068,000 GBP2021-10-04
Audit Fees/Expenses
17,000 GBP2022-10-03 ~ 2023-10-01
15,000 GBP2021-10-04 ~ 2022-10-02
Wages/Salaries
2,652,000 GBP2022-10-03 ~ 2023-10-01
2,527,000 GBP2021-10-04 ~ 2022-10-02
Social Security Costs
284,000 GBP2022-10-03 ~ 2023-10-01
279,000 GBP2021-10-04 ~ 2022-10-02
Director Remuneration
23,000 GBP2022-10-03 ~ 2023-10-01
22,000 GBP2021-10-04 ~ 2022-10-02
Tax Expense/Credit at Applicable Tax Rate
53,000 GBP2022-10-03 ~ 2023-10-01
58,000 GBP2021-10-04 ~ 2022-10-02
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-10-01
100,000 GBP2022-10-02
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,000 GBP2023-10-01
100,000 GBP2022-10-02
Property, Plant & Equipment - Gross Cost
Plant and equipment
421,000 GBP2023-10-01
388,000 GBP2022-10-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-53,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
272,000 GBP2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
280,000 GBP2023-10-01
Property, Plant & Equipment
Plant and equipment
141,000 GBP2023-10-01
116,000 GBP2022-10-02
Raw materials and consumables
1,084,000 GBP2023-10-01
1,119,000 GBP2022-10-02
Trade Debtors/Trade Receivables
Current
605,000 GBP2023-10-01
406,000 GBP2022-10-02
Amounts Owed by Group Undertakings
Current
1,687,000 GBP2023-10-01
1,694,000 GBP2022-10-02
Other Debtors
Current
1,000 GBP2023-10-01
31,000 GBP2022-10-02
Prepayments/Accrued Income
Current
190,000 GBP2023-10-01
177,000 GBP2022-10-02
Trade Creditors/Trade Payables
Current
507,000 GBP2023-10-01
759,000 GBP2022-10-02
Amounts owed to group undertakings
Current
392,000 GBP2023-10-01
392,000 GBP2022-10-02
Corporation Tax Payable
Current
22,000 GBP2023-10-01
38,000 GBP2022-10-02
Taxation/Social Security Payable
Current
246,000 GBP2023-10-01
87,000 GBP2022-10-02
Other Creditors
Current
410,000 GBP2023-10-01
556,000 GBP2022-10-02
Accrued Liabilities/Deferred Income
Current
879,000 GBP2023-10-01
767,000 GBP2022-10-02
Creditors
Current
2,456,000 GBP2023-10-01
2,599,000 GBP2022-10-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-10-01
200,000 shares2022-10-02
Par Value of Share
Class 1 ordinary share
02022-10-03 ~ 2023-10-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,000 shares2023-10-01
80,000 shares2022-10-02
Par Value of Share
Class 2 ordinary share
02022-10-03 ~ 2023-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2023-10-01
5,000 GBP2022-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2023-10-01
5,000 GBP2022-10-02
Related profiles found in government register
  • BMM WESTON LIMITED
    Info
    C.F.DOYLE LIMITED - 1988-02-02
    Registered number 00621650
    Weston Works, Faversham, Kent ME13 7EB
    Private Limited Company incorporated on 1959-02-24 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BMM WESTON LIMITED
    S
    Registered number 00621650
    Weston Works, Brent Hill, Faversham, Kent, England, ME13 7EB
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CLASSGABLE LIMITED - 1978-12-31
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,181 GBP2024-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    158,015 GBP2024-10-02
    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
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BMM WESTONAIR LIMITED - 1986-10-28
    VENDMARK LIMITED - 1979-12-31
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    164,822 GBP2024-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ASTRANTION LIMITED - 1983-04-28
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Weston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    68,665 GBP2024-10-02
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 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.