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 6
  • 1
    Rebbettes, Stephen Philip
    Consultancy & Research born in May 1964
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Deborah Louise
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Jonathan David
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Denny, Andy
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Elizabeth Joan
    Sales & Marketing Director born in May 1973
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    UNITE CORPORATE TRUSTEE LIMITED - 2022-09-12
    Kingsbrook House, Kingsclere Park, Kingsclere, Newbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Hudson, John Christopher Mozeen
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Rebbettes, Rachel Ann
    Accounts Administrator
    Individual (2 offsprings)
    Officer
    2003-12-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Salter, James Anthony
    Finance Director born in June 1955
    Individual
    Officer
    2012-05-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Gavin, Wendy Christine
    Accountant born in November 1955
    Individual
    Officer
    2011-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Bawtree, Christopher
    Individual
    Officer
    1999-11-01 ~ 2003-12-06
    OF - Secretary → CIF 0
  • 6
    Roberts, Raymond Paul
    Financial Controller
    Individual
    Officer
    1994-05-25 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 7
    Rebbettes, David Timothy
    Consultancy & Sales born in July 1961
    Individual (5 offsprings)
    Officer
    1994-05-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Mrs Anne Rebbettes
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Anstey, Stephen John
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Dally, Steven Conrad
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2014-10-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Rebbettes, Brian
    Consultancy & Marketing born in March 1937
    Individual (4 offsprings)
    Officer
    1994-05-25 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Brian Rebbettes
    Born in March 1937
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Murray, Malcolm Gerard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Davis, Paul Anthony
    Business Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-25 ~ 1994-05-25
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-25 ~ 1994-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BCMS CORPORATE LIMITED

Previous names
B C M S CORPORATE LIMITED - 2009-11-26
B C M S TRADEPLAN LIMITED - 2007-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,172,665 GBP2023-06-30
1,143,197 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
1,172,765 GBP2023-06-30
1,143,297 GBP2022-06-30
Debtors
789,902 GBP2023-06-30
726,273 GBP2022-06-30
Cash at bank and in hand
3,339,414 GBP2023-06-30
4,237,347 GBP2022-06-30
Current Assets
4,129,316 GBP2023-06-30
4,963,620 GBP2022-06-30
Net Current Assets/Liabilities
2,979,910 GBP2023-06-30
3,358,706 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,112,500 GBP2023-06-30
-1,646,500 GBP2022-06-30
Net Assets/Liabilities
3,040,175 GBP2023-06-30
2,855,503 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,039,175 GBP2023-06-30
2,854,503 GBP2022-06-30
Equity
3,040,175 GBP2023-06-30
2,855,503 GBP2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-06-30
302021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,020,353 GBP2023-06-30
1,020,353 GBP2022-07-01
Plant and equipment
369,375 GBP2023-06-30
406,171 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
1,389,728 GBP2023-06-30
1,426,524 GBP2022-07-01
Property, Plant & Equipment - Disposals
Plant and equipment
-91,744 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-91,744 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,063 GBP2023-06-30
283,327 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,063 GBP2023-06-30
283,327 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,056 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,056 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-90,320 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,320 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,020,353 GBP2023-06-30
1,020,353 GBP2022-06-30
Plant and equipment
152,312 GBP2023-06-30
122,844 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
100 GBP2022-07-01
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
27,264 GBP2023-06-30
17,761 GBP2022-06-30
Other Debtors
762,638 GBP2023-06-30
708,512 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
544,700 GBP2023-06-30
541,846 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
92,185 GBP2023-06-30
110,402 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
75,821 GBP2023-06-30
219,740 GBP2022-06-30
Other Creditors
Amounts falling due within one year
436,700 GBP2023-06-30
732,926 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,112,500 GBP2023-06-30
1,646,500 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,590 GBP2023-06-30
100,549 GBP2022-06-30
Between one and five year
503,257 GBP2023-06-30
501,000 GBP2022-06-30
More than five year
395,000 GBP2023-06-30
495,200 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
999,847 GBP2023-06-30
1,096,749 GBP2022-06-30
Related profiles found in government register
  • BCMS CORPORATE LIMITED
    Info
    B C M S CORPORATE LIMITED - 2009-11-26
    B C M S TRADEPLAN LIMITED - 2007-02-01
    Registered number 02932734
    Kingsbrook House Kingsclere Park, Kingsclere, Newbury RG20 4SW
    Private Limited Company incorporated on 1994-05-25 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • BCMS CORPORATE LIMITED
    S
    Registered number 02932734
    Coldridge House, Kingsclere Park, Kingsclere, Berkshire, United Kingdom, RG20 4SW
    Limited Company in Companies House, England And Wales
    CIF 1
  • BCMS CORPORATE LIMITED
    S
    Registered number 02932734
    Coldridge House, Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,357,484 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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