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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Doyle, David Howard
    Farmer born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Silvester, David John
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Gothard, Nigel
    Individual (10 offsprings)
    Officer
    1999-10-04 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 4
    Sheldrick, Raymond Cecil
    Marketing Executive born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1991-01-31) ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Cleaver, Barbara
    Born in October 1939
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Hamlin, Peter Henry Collyer
    Engineer born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1996-02-28
    OF - Director → CIF 0
  • 7
    Fenner, Richard
    Sales born in September 1944
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Kelly, Gerard Nicholas
    General Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Frawley, David
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Cleaver, Amanda Jayne
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    White, Darren
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Paul Ernest
    Individual (9 offsprings)
    Officer
    (before 1991-01-31) ~ 1991-05-10
    OF - Secretary → CIF 0
  • 13
    Dawson, John Frederic
    Director born in September 1939
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Doyle, Sheila Howard
    Consultant born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 15
    Beckett, Colin Philip
    Engineer born in January 1935
    Individual (9 offsprings)
    Officer
    (before 1991-01-31) ~ 1993-09-30
    OF - Director → CIF 0
    Beckett, Colin
    Born in January 1935
    Individual (9 offsprings)
    Officer
    2015-02-25 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Cleaver, John Stephen
    Born in February 1943
    Individual (15 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Cleaver, John Stephen
    Engineer
    Individual (15 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
    1991-05-10 ~ 1993-06-15
    OF - Secretary → CIF 0
    1995-10-13 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 17
    Doyle, John Howard
    Engineer born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Quirke, John Joseph Vincent
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 19
    BMM WESTON HOLDINGS LIMITED
    03166621
    Weston Works, Brent Hill, Faversham, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    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
parent relation
Company in focus

BMM WESTON LIMITED

Period: 1988-02-02 ~ now
Company number: 00621650
Registered names
BMM WESTON LIMITED - now
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
    Weston Works, Faversham, Kent ME13 7EB
    PRIVATE LIMITED COMPANY incorporated on 1959-02-24 (67 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 6
  • 1
    BMM WESTON INTERNATIONAL LIMITED
    - now 01353051
    CLASSGABLE LIMITED - 1978-12-31
    Weston Works, Faversham, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRITISH MOULDING MACHINE COMPANY LIMITED(THE)
    00262487
    Weston Works, Faversham, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    C.F. DOYLE LIMITED
    02232099 00621650
    Weston Works, Faversham, Kent
    Active Corporate (8 parents)
    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
    DISCOVERY ELECTRONICS LIMITED
    - now 01415430
    BMM WESTONAIR LIMITED - 1986-10-28
    VENDMARK LIMITED - 1979-12-31
    Weston Works, Faversham, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DRAYTON CASTLE LIMITED
    - now 01550762
    ASTRANTION LIMITED - 1983-04-28
    Weston Works, Faversham, Kent
    Active Corporate (8 parents)
    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 LAUNDRY MACHINE COMPANY
    00395137
    Weston Works, Faversham, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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