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
    Boot, Nicholas Warren
    Chartered Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Warren Boot
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Wallace, Susannah Judith
    Charetered Accountant born in September 1980
    Individual (6 offsprings)
    Officer
    2022-06-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Susannah Judith Wallace
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2022-08-29 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Janet Mary Edwards
    Born in February 1942
    Individual (7 offsprings)
    Person with significant control
    2022-08-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Edwards, Terence
    Born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 2022-08-29
    OF - Director → CIF 0
    Mr Terence Edwards
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Casey, Patrick Gerard
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Stevens, Geoffrey Wade
    Chartered Accountant born in July 1946
    Individual
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    Stevens, Geoffrey Wade
    Individual
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 4
    Brett, Margaret Jean
    Chartered Accountant born in April 1953
    Individual (10 offsprings)
    Officer
    ~ 2022-02-23
    OF - Director → CIF 0
    Brett, Margaret Jean
    Individual (10 offsprings)
    Officer
    1994-12-02 ~ 2022-02-23
    OF - Secretary → CIF 0
    Mrs Margaret Jean Brett
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Carolyn Jane
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BULLIMORES MANAGEMENT LIMITED

Previous name
BULLIMORES LIMITED - 2007-04-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
212021-05-01 ~ 2022-04-30
Property, Plant & Equipment
17,952 GBP2022-04-30
Fixed Assets - Investments
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Fixed Assets
10,000 GBP2023-04-30
27,952 GBP2022-04-30
Debtors
575,237 GBP2023-04-30
579,422 GBP2022-04-30
Cash at bank and in hand
34,725 GBP2023-04-30
86,166 GBP2022-04-30
Current Assets
609,962 GBP2023-04-30
665,588 GBP2022-04-30
Creditors
Current
5,120 GBP2023-04-30
82,778 GBP2022-04-30
Net Current Assets/Liabilities
604,842 GBP2023-04-30
582,810 GBP2022-04-30
Total Assets Less Current Liabilities
614,842 GBP2023-04-30
610,762 GBP2022-04-30
Net Assets/Liabilities
614,842 GBP2023-04-30
607,212 GBP2022-04-30
Equity
Called up share capital
6,060 GBP2023-04-30
6,060 GBP2022-04-30
Retained earnings (accumulated losses)
608,782 GBP2023-04-30
601,152 GBP2022-04-30
Equity
614,842 GBP2023-04-30
607,212 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,638 GBP2022-04-30
Computers
126,032 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
182,670 GBP2022-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-56,638 GBP2022-05-01 ~ 2023-04-30
Computers
-126,032 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-182,670 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,777 GBP2022-04-30
Computers
112,941 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,718 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
732 GBP2022-05-01 ~ 2023-04-30
Computers
1,819 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,551 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-52,509 GBP2022-05-01 ~ 2023-04-30
Computers
-114,760 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-167,269 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
4,861 GBP2022-04-30
Computers
13,091 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
10,000 GBP2022-04-30
Investments in Group Undertakings
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Amount of value-added tax that is recoverable
Current
2,102 GBP2023-04-30
Prepayments
Current
55,815 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
575,237 GBP2023-04-30
579,422 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,691 GBP2022-04-30
Corporation Tax Payable
Current
5,120 GBP2023-04-30
5,254 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,937 GBP2022-04-30
Accrued Liabilities
Current
35,352 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,630 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BULLIMORES MANAGEMENT LIMITED
    Info
    BULLIMORES LIMITED - 2007-04-20
    Registered number 01939376
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 1985-08-15 and dissolved on 2024-10-24 (39 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-17
    CIF 0
  • BULLIMORES MANAGEMENT LIMITED
    S
    Registered number missing
    Old Printers Yard, 156 South Street, Redhill, RH4 2HF
    CIF 1
  • BULLIMORES MANAGEMENT LIMITED
    S
    Registered number 01939376
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 197 Kingston Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BULLIMORES (DORKING) LLP - 2007-04-20
    156 South Street, Dorking, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    709,738 GBP2024-04-30
    Officer
    2007-05-01 ~ 2014-07-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.