logo
explain how to read the page

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
    Cleaver, John Stephen
    Born in February 1943
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ now
    OF - Director → CIF 0
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mr John Stephen Cleaver
    Born in February 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Cleaver, Barbara
    Born in October 1939
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mrs Barbara Cleaver
    Born in October 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Dawson, John Frederic
    Company Director born in September 1939
    Individual
    Officer
    1996-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 3
    Beckett, Colin
    Born in January 1935
    Individual
    Officer
    2015-02-25 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Cleaver, Amanda Jayne
    Chartered Accountant born in December 1976
    Individual
    Officer
    2006-04-06 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Sheldrick, Raymond Cecil
    Sales Director born in May 1932
    Individual
    Officer
    1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Fenner, Richard
    Sales born in September 1944
    Individual
    Officer
    1998-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Gothard, Nigel
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BMM WESTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-03 ~ 2023-10-01
02021-10-04 ~ 2022-10-02
Turnover/Revenue
1,000 GBP2022-10-03 ~ 2023-10-01
1,000 GBP2021-10-04 ~ 2022-10-02
Gross Profit/Loss
1,000 GBP2022-10-03 ~ 2023-10-01
1,000 GBP2021-10-04 ~ 2022-10-02
Administrative Expenses
-1,000 GBP2022-10-03 ~ 2023-10-01
-1,000 GBP2021-10-04 ~ 2022-10-02
Operating Profit/Loss
-0 GBP2022-10-03 ~ 2023-10-01
-0 GBP2021-10-04 ~ 2022-10-02
Profit/Loss
-0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Fixed Assets - Investments
4,000 GBP2023-10-01
4,000 GBP2022-10-02
Fixed Assets
7,000 GBP2023-10-01
7,000 GBP2022-10-02
Debtors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Cash at bank and in hand
0 GBP2023-10-01
0 GBP2022-10-02
Current Assets
0 GBP2023-10-01
0 GBP2022-10-02
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-10-01
-2,000 GBP2022-10-02
Net Current Assets/Liabilities
-2,000 GBP2023-10-01
-2,000 GBP2022-10-02
Total Assets Less Current Liabilities
5,000 GBP2023-10-01
5,000 GBP2022-10-02
Net Assets/Liabilities
5,000 GBP2023-10-01
5,000 GBP2022-10-02
Equity
Called up share capital
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Other miscellaneous reserve
5,000 GBP2023-10-01
5,000 GBP2022-10-02
5,000 GBP2021-10-04
Retained earnings (accumulated losses)
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Equity
5,000 GBP2023-10-01
5,000 GBP2022-10-02
5,000 GBP2021-10-04
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
-0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Cash and Cash Equivalents
0 GBP2023-10-01
0 GBP2022-10-02
0 GBP2021-10-04
Audit Fees/Expenses
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Director Remuneration
0 GBP2022-10-03 ~ 2023-10-01
0 GBP2021-10-04 ~ 2022-10-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-10-03 ~ 2023-10-01
-0 GBP2021-10-04 ~ 2022-10-02
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-10-03 ~ 2023-10-01
-0 GBP2021-10-04 ~ 2022-10-02
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-10-03 ~ 2023-10-01
-0 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Plant and equipment
0 GBP2023-10-01
0 GBP2022-10-02
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-10-01
3,000 GBP2022-10-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-10-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-01
Property, Plant & Equipment
Buildings
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Plant and equipment
0 GBP2023-10-01
0 GBP2022-10-02
Investments in Subsidiaries
4,000 GBP2023-10-01
4,000 GBP2022-10-02
Amounts Owed by Group Undertakings
Current
0 GBP2023-10-01
0 GBP2022-10-02
Other Debtors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Amounts owed to group undertakings
Current
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Other Creditors
Current
0 GBP2023-10-01
0 GBP2022-10-02
Creditors
Current
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Net Deferred Tax Liability/Asset
-0 GBP2023-10-01
-0 GBP2022-10-02
-0 GBP2021-10-04
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-10-01
0 GBP2022-10-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-10-01
Par Value of Share
Class 1 ordinary share
02022-10-03 ~ 2023-10-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2023-10-01
Par Value of Share
Class 2 ordinary share
02022-10-03 ~ 2023-10-01
Related profiles found in government register
  • BMM WESTON HOLDINGS LIMITED
    Info
    Registered number 03166621
    Brent Hill, Faversham, Kent ME13 7EB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BMM WESTON HOLDINGS LIMITED
    S
    Registered number missing
    Weston Works, Brent Hill, Faversham, Kent, England, ME13 7EB
    Private Limited Company
    CIF 1
  • BMM WESTON HOLDINGS LIMITED
    S
    Registered number 03166621
    Brent Hill, Faversham, England, ME13 7EB
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C.F.DOYLE LIMITED - 1988-02-02
    Weston Works, Faversham, Kent
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Brent Hill, Faversham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,458,571 GBP2024-09-29
    Person with significant control
    2017-02-17 ~ 2017-03-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.