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 3
  • 1
    Essery, Anthony John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lauder, Keith Alan
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Keith Alan Lauder
    Born in May 1938
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stockbridge, Sally Anne
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fowler, Ian Russell
    Accountant born in June 1938
    Individual
    Officer
    1997-02-03 ~ 2002-04-01
    OF - Director → CIF 0
    Fowler, Ian Russell
    Individual
    Officer
    1992-02-20 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Lauder, Keith Alan
    Individual (5 offsprings)
    Officer
    ~ 1992-02-20
    OF - Secretary → CIF 0
  • 3
    Koldin, Sergey
    Chief Executive born in March 1970
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Newman, Linda Ann
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2009-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BSSM LTD

Previous name
BRAKE SHEAR SHEET METAL CO. LIMITED - 2000-02-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,715,353 GBP2024-03-31
3,909,409 GBP2023-03-31
Current Assets
515,181 GBP2024-03-31
429,747 GBP2023-03-31
Creditors
Current
-1,807,145 GBP2024-03-31
-2,296,359 GBP2023-03-31
Net Current Assets/Liabilities
-1,291,964 GBP2024-03-31
-1,866,612 GBP2023-03-31
Total Assets Less Current Liabilities
2,423,389 GBP2024-03-31
2,042,797 GBP2023-03-31
Equity
2,423,389 GBP2024-03-31
2,042,797 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • BSSM LTD
    Info
    BRAKE SHEAR SHEET METAL CO. LIMITED - 2000-02-11
    Registered number 01005894
    Unit 10c Knowl Piece Business Centre, Knowl Piece, Hitchin SG4 0TY
    Private Limited Company incorporated on 1971-03-25 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.