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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 3
  • 1
    Hyde, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bogaert, Jan
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Robson, James David Elliott
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
    Mr James David Elliott Robson
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Van Hout, Frits Jurgen
    Technical Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Paul
    Financial Controller
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 3
    Holland, Sue
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 4
    Gould, Howard
    Sales & Marketing Manager born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Cruycke, Bernard
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Tavel, Olivier
    Chief Executive born in September 1958
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1998-02-23
    OF - Director → CIF 0
  • 7
    Flamang, Geert
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Van Der Sluys, Gerardus Dingeman
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Browning, Simon Francis
    Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Bodenmann, Andreas
    Cpa born in December 1956
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1994-05-27
    OF - Director → CIF 0
  • 11
    Wood, David
    Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Vandamme, Hugo Rene
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Schepens, Johan
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Johan Schepens
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-11-15 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Hill, Barry Robert Trevor
    Operation Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-31 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 15
    Limacher, Rene
    Controller born in January 1961
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-06-08
    OF - Director → CIF 0
  • 16
    Buhler, Christian
    Chief Financial Officer born in March 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Bunting, James William
    Engineer born in March 1920
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Anderson, Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
  • 19
    Defoort, Donald Nestor Julia
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 20
    Van Petegem, Antoon
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Crozier, David
    President & Ceo born in May 1958
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BMS VISION LIMITED

Previous names
BARCO VISION LIMITED - 2008-03-17
BEACON CONTROLS LIMITED - 2001-01-08
FLEXGRAD LIMITED - 1980-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
134,739 GBP2022-12-31
130,206 GBP2021-12-31
Fixed Assets - Investments
217,871 GBP2022-12-31
217,871 GBP2021-12-31
Fixed Assets
352,610 GBP2022-12-31
348,077 GBP2021-12-31
Debtors
458,324 GBP2022-12-31
156,887 GBP2021-12-31
Cash at bank and in hand
336,729 GBP2022-12-31
785,863 GBP2021-12-31
Current Assets
795,053 GBP2022-12-31
942,750 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-479,144 GBP2021-12-31
Net Current Assets/Liabilities
315,866 GBP2022-12-31
463,606 GBP2021-12-31
Total Assets Less Current Liabilities
668,476 GBP2022-12-31
811,683 GBP2021-12-31
Net Assets/Liabilities
660,799 GBP2022-12-31
810,728 GBP2021-12-31
Equity
Called up share capital
350,000 GBP2022-12-31
350,000 GBP2021-12-31
Share premium
4,679 GBP2022-12-31
4,679 GBP2021-12-31
Retained earnings (accumulated losses)
306,120 GBP2022-12-31
456,049 GBP2021-12-31
Equity
660,799 GBP2022-12-31
810,728 GBP2021-12-31
Audit Fees/Expenses
6,500 GBP2022-01-01 ~ 2022-12-31
6,400 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
496,424 GBP2022-12-31
496,424 GBP2021-12-31
Other
169,699 GBP2022-12-31
139,595 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
666,123 GBP2022-12-31
636,019 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
390,621 GBP2022-12-31
368,300 GBP2021-12-31
Other
140,763 GBP2022-12-31
137,513 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,384 GBP2022-12-31
505,813 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,321 GBP2022-01-01 ~ 2022-12-31
Other
3,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,571 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
105,803 GBP2022-12-31
128,124 GBP2021-12-31
Other
28,936 GBP2022-12-31
2,082 GBP2021-12-31
Investments in group undertakings and participating interests
217,871 GBP2022-12-31
217,871 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
324,913 GBP2022-12-31
146,628 GBP2021-12-31
Amounts Owed By Related Parties
116,459 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
16,952 GBP2022-12-31
10,259 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
458,324 GBP2022-12-31
Current, Amounts falling due within one year
156,887 GBP2021-12-31
Trade Creditors/Trade Payables
Current
69,055 GBP2022-12-31
70,654 GBP2021-12-31
Corporation Tax Payable
Current
38,074 GBP2022-12-31
42,579 GBP2021-12-31
Other Taxation & Social Security Payable
Current
81,652 GBP2022-12-31
49,085 GBP2021-12-31
Other Creditors
Current
290,406 GBP2022-12-31
316,826 GBP2021-12-31
Creditors
Current
479,187 GBP2022-12-31
479,144 GBP2021-12-31
  • BMS VISION LIMITED
    Info
    BARCO VISION LIMITED - 2008-03-17
    BEACON CONTROLS LIMITED - 2008-03-17
    FLEXGRAD LIMITED - 2008-03-17
    Registered number 01501885
    icon of addressCapricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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