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 4
  • 1
    Workman, Jane
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Workman
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marland, Paul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Mr Paul Marland
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marland, Debra Kay
    Company Secretary/Director born in August 1963
    Individual (1 offspring)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Marland, Debra Kay
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1996-02-23 ~ now
    OF - Secretary → CIF 0
    Mrs Debra Kay Marland
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Workman, Keith William
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Mr Keith William Workman
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barton, David Keith
    Director born in September 1966
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2001-10-08
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMW HOMES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,176,815 GBP2024-03-31
1,179,634 GBP2023-03-31
Debtors
24,726 GBP2024-03-31
2,600 GBP2023-03-31
Cash at bank and in hand
76,568 GBP2024-03-31
57,853 GBP2023-03-31
Current Assets
101,294 GBP2024-03-31
60,453 GBP2023-03-31
Creditors
Current
12,958 GBP2024-03-31
13,932 GBP2023-03-31
Net Current Assets/Liabilities
88,336 GBP2024-03-31
46,521 GBP2023-03-31
Total Assets Less Current Liabilities
1,265,151 GBP2024-03-31
1,226,155 GBP2023-03-31
Net Assets/Liabilities
1,256,274 GBP2024-03-31
1,221,493 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Revaluation reserve
648,962 GBP2024-03-31
652,845 GBP2023-03-31
Retained earnings (accumulated losses)
607,192 GBP2024-03-31
568,528 GBP2023-03-31
Equity
1,256,274 GBP2024-03-31
1,221,493 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,197,928 GBP2024-03-31
1,191,335 GBP2023-03-31
Property, Plant & Equipment - Disposals
-85,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
60,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,113 GBP2024-03-31
11,701 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,412 GBP2023-04-01 ~ 2024-03-31

  • BMW HOMES LIMITED
    Info
    Registered number 03164025
    46 Shepperton Close, Appleton, Warrington, Cheshire WA4 5JZ
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.