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 2
  • 1
    Hall, Andrew Mark
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    1985-03-26 ~ now
    OF - Director → CIF 0
    Mr. Andrew Mark Hall
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ryder, Alison Margaret
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ now
    OF - Director → CIF 0
    Ryder, Alison Margaret
    Director
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Spence, Andrew Gordon
    Salesman born in April 1971
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Dodds, Gavin Charles
    It Consultant born in November 1971
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Squire, Matthew Jon
    Individual (22 offsprings)
    Officer
    1996-03-26 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew
    Individual
    Officer
    ~ 1996-03-26
    OF - Secretary → CIF 0
  • 5
    Tomkins, Kim Lisa
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Milne, Bernard
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Roberts, Trevor John
    Director born in February 1958
    Individual
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BMS ASSET FINANCE LIMITED

Previous names
THE BMS GROUP P.L.C. - 2003-01-28
BIRBECK MARKETING SERVICES LIMITED - 1997-11-06
STRIMIC LIMITED - 1986-08-01
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
6 GBP2024-03-31
9 GBP2023-03-31
Current Assets
3,245 GBP2024-03-31
3,796 GBP2023-03-31
Creditors
Current
-2,462 GBP2024-03-31
-2,768 GBP2023-03-31
Net Current Assets/Liabilities
783 GBP2024-03-31
1,028 GBP2023-03-31
Total Assets Less Current Liabilities
789 GBP2024-03-31
1,037 GBP2023-03-31
Equity
789 GBP2024-03-31
1,037 GBP2023-03-31

Related profiles found in government register
  • BMS ASSET FINANCE LIMITED
    Info
    THE BMS GROUP P.L.C. - 2003-01-28
    BIRBECK MARKETING SERVICES LIMITED - 1997-11-06
    STRIMIC LIMITED - 1986-08-01
    Registered number 02016244
    Apartment 18 The Tower, St. George Wharf, London SW8 2BW
    Private Limited Company incorporated on 1986-05-01 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BMS ASSET FINANCE LTD (REG NO 2016244)
    S
    Registered number 02016244
    40, Rosemary Hill Road, Four Oaks, West Midlands, Great Britain, B74 4HL
    BIRMINGHAM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,665,518 GBP2021-03-31
    Officer
    2009-02-23 ~ 2010-04-01
    CIF 1 - Director → ME
© 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.