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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 6
  • 1
    Cleaver, John Stephen
    Born in February 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Darren
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, Barbara
    Born in October 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Frawley, David
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Silvester, David John
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWeston Works, Brent Hill, Faversham, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-10-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 1993-06-15
    OF - Secretary → CIF 0
    icon of calendar 1995-10-13 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 2
    Kelly, Gerard Nicholas
    General Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Hamlin, Peter Henry Collyer
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Gothard, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 5
    Doyle, Sheila Howard
    Consultant born in July 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Sheldrick, Raymond Cecil
    Marketing Executive born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Doyle, David Howard
    Farmer born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 8
    Adams, Paul Ernest
    Individual
    Officer
    icon of calendar ~ 1991-05-10
    OF - Secretary → CIF 0
  • 9
    Cleaver, Amanda Jayne
    Chartered Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Beckett, Colin Philip
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Beckett, Colin
    Born in January 1935
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Fenner, Richard
    Sales born in September 1944
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Dawson, John Frederic
    Director born in September 1939
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Doyle, John Howard
    Engineer born in February 1928
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Quirke, John Joseph Vincent
    Individual
    Officer
    icon of calendar 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
7,000 GBP2022-10-03 ~ 2023-10-01
7,000 GBP2021-10-04 ~ 2022-10-02
Raw materials and consumables used in the production process
-2,000 GBP2022-10-03 ~ 2023-10-01
-3,000 GBP2021-10-04 ~ 2022-10-02
Staff Costs/Employee Benefits Expense
-3,000 GBP2022-10-03 ~ 2023-10-01
-3,000 GBP2021-10-04 ~ 2022-10-02
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2022-10-03 ~ 2023-10-01
-0 GBP2021-10-04 ~ 2022-10-02
Operating Profit/Loss
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Profit/Loss
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment
0 GBP2023-10-01
0 GBP2022-10-02
Fixed Assets - Investments
0 GBP2023-10-01
0 GBP2022-10-02
Fixed Assets
0 GBP2023-10-01
0 GBP2022-10-02
Total Inventories
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Debtors
Current
3,000 GBP2023-10-01
2,000 GBP2022-10-02
Cash at bank and in hand
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Current Assets
5,000 GBP2023-10-01
5,000 GBP2022-10-02
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-10-01
Net Current Assets/Liabilities
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Total Assets Less Current Liabilities
3,000 GBP2023-10-01
2,000 GBP2022-10-02
Net Assets/Liabilities
3,000 GBP2023-10-01
2,000 GBP2022-10-02
Equity
Called up share capital
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Share premium
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Capital redemption reserve
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Retained earnings (accumulated losses)
2,000 GBP2023-10-01
2,000 GBP2022-10-02
1,000 GBP2021-10-04
Equity
3,000 GBP2023-10-01
2,000 GBP2022-10-02
2,000 GBP2021-10-04
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Cash and Cash Equivalents
1,000 GBP2023-10-01
1,000 GBP2022-10-02
2,000 GBP2021-10-04
Audit Fees/Expenses
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Wages/Salaries
3,000 GBP2022-10-03 ~ 2023-10-01
3,000 GBP2021-10-04 ~ 2022-10-02
Social Security Costs
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Director Remuneration
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-01
0 GBP2022-10-02
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-10-01
0 GBP2022-10-02
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-01
0 GBP2022-10-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-01
0 GBP2022-10-02
Raw materials and consumables
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-10-01
0 GBP2022-10-02
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Other Debtors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Prepayments/Accrued Income
Current
0 GBP2023-10-01
0 GBP2022-10-02
Trade Creditors/Trade Payables
Current
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Amounts owed to group undertakings
Current
0 GBP2023-10-01
0 GBP2022-10-02
Corporation Tax Payable
Current
0 GBP2023-10-01
0 GBP2022-10-02
Taxation/Social Security Payable
Current
0 GBP2023-10-01
0 GBP2022-10-02
Other Creditors
Current
0 GBP2023-10-01
1,000 GBP2022-10-02
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-01
1,000 GBP2022-10-02
Creditors
Current
2,000 GBP2023-10-01
3,000 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
0 GBP2023-10-01
0 GBP2022-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-01
0 GBP2022-10-02

Related profiles found in government register
  • BMM WESTON LIMITED
    Info
    C.F.DOYLE LIMITED - 1988-02-02
    Registered number 00621650
    icon of addressWeston Works, Faversham, Kent ME13 7EB
    PRIVATE LIMITED COMPANY incorporated on 1959-02-24 (66 years 10 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
    icon of addressWeston Works, Brent Hill, Faversham, Kent, England, ME13 7EB
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CLASSGABLE LIMITED - 1978-12-31
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,181 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    158,015 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    BMM WESTONAIR LIMITED - 1986-10-28
    VENDMARK LIMITED - 1979-12-31
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    164,822 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    ASTRANTION LIMITED - 1983-04-28
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressWeston Works, Faversham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    68,665 GBP2024-10-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.