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
    Cleaver, Barbara
    Accountant born in October 1939
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mrs Barbara Cleaver
    Born in October 1939
    Individual (7 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
  • 2
    Cleaver, John Stephen
    Engineer 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Beckett, Colin
    Director born in January 1935
    Individual (7 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dawson, John Frederic
    Company Director born in September 1939
    Individual
    Officer
    1996-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Sheldrick, Raymond Cecil
    Sales Director born in May 1932
    Individual
    Officer
    1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 3
    Fenner, Richard
    Sales born in September 1944
    Individual
    Officer
    1998-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Cleaver, John Stephen
    Engineer
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1999-10-03
    OF - Secretary → CIF 0
  • 5
    Gothard, Nigel
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Cleaver, Amanda Jayne
    Chartered Accountant born in December 1976
    Individual
    Officer
    2006-04-06 ~ 2011-02-23
    OF - Director → 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
546,000 GBP2022-10-03 ~ 2023-10-01
507,000 GBP2021-10-04 ~ 2022-10-02
Gross Profit/Loss
546,000 GBP2022-10-03 ~ 2023-10-01
507,000 GBP2021-10-04 ~ 2022-10-02
Administrative Expenses
-587,000 GBP2022-10-03 ~ 2023-10-01
-546,000 GBP2021-10-04 ~ 2022-10-02
Operating Profit/Loss
-41,000 GBP2022-10-03 ~ 2023-10-01
-39,000 GBP2021-10-04 ~ 2022-10-02
Profit/Loss
-26,000 GBP2022-10-03 ~ 2023-10-01
4,000 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment
2,301,000 GBP2023-10-01
2,350,000 GBP2022-10-02
Fixed Assets - Investments
4,484,000 GBP2023-10-01
4,484,000 GBP2022-10-02
Fixed Assets
6,785,000 GBP2023-10-01
6,834,000 GBP2022-10-02
Debtors
Current
65,000 GBP2023-10-01
64,000 GBP2022-10-02
Cash at bank and in hand
113,000 GBP2023-10-01
113,000 GBP2022-10-02
Current Assets
178,000 GBP2023-10-01
177,000 GBP2022-10-02
Creditors
Current, Amounts falling due within one year
-1,689,000 GBP2023-10-01
-1,696,000 GBP2022-10-02
Net Current Assets/Liabilities
-1,511,000 GBP2023-10-01
-1,519,000 GBP2022-10-02
Total Assets Less Current Liabilities
5,274,000 GBP2023-10-01
5,315,000 GBP2022-10-02
Net Assets/Liabilities
4,949,000 GBP2023-10-01
4,975,000 GBP2022-10-02
Equity
Called up share capital
200,000 GBP2023-10-01
200,000 GBP2022-10-02
200,000 GBP2021-10-04
Other miscellaneous reserve
4,532,000 GBP2023-10-01
4,532,000 GBP2022-10-02
4,532,000 GBP2021-10-04
Retained earnings (accumulated losses)
217,000 GBP2023-10-01
243,000 GBP2022-10-02
239,000 GBP2021-10-04
Equity
4,949,000 GBP2023-10-01
4,975,000 GBP2022-10-02
4,971,000 GBP2021-10-04
Profit/Loss
Retained earnings (accumulated losses)
-26,000 GBP2022-10-03 ~ 2023-10-01
4,000 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,000 GBP2022-10-03 ~ 2023-10-01
4,000 GBP2021-10-04 ~ 2022-10-02
Comprehensive Income/Expense
-26,000 GBP2022-10-03 ~ 2023-10-01
4,000 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Depreciation Expense
76,000 GBP2022-10-03 ~ 2023-10-01
72,000 GBP2021-10-04 ~ 2022-10-02
Cash and Cash Equivalents
113,000 GBP2023-10-01
113,000 GBP2022-10-02
108,000 GBP2021-10-04
Audit Fees/Expenses
2,000 GBP2022-10-03 ~ 2023-10-01
2,000 GBP2021-10-04 ~ 2022-10-02
Director Remuneration
213,000 GBP2022-10-03 ~ 2023-10-01
200,000 GBP2021-10-04 ~ 2022-10-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,000 GBP2022-10-03 ~ 2023-10-01
-24,000 GBP2021-10-04 ~ 2022-10-02
Profit/Loss on Ordinary Activities Before Tax
-41,000 GBP2022-10-03 ~ 2023-10-01
-39,000 GBP2021-10-04 ~ 2022-10-02
Tax Expense/Credit at Applicable Tax Rate
-9,000 GBP2022-10-03 ~ 2023-10-01
-7,000 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Gross Cost
Buildings
2,300,000 GBP2023-10-01
2,300,000 GBP2022-10-02
Plant and equipment
284,000 GBP2023-10-01
489,000 GBP2022-10-02
Property, Plant & Equipment - Gross Cost
2,584,000 GBP2023-10-01
2,789,000 GBP2022-10-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-231,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals
-231,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
243,000 GBP2022-10-02
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
438,000 GBP2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,000 GBP2022-10-03 ~ 2023-10-01
Owned/Freehold
76,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-231,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-231,000 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,000 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,000 GBP2023-10-01
Property, Plant & Equipment
Buildings
2,066,000 GBP2023-10-01
2,105,000 GBP2022-10-02
Plant and equipment
235,000 GBP2023-10-01
246,000 GBP2022-10-02
Investments in Subsidiaries
4,484,000 GBP2023-10-01
4,484,000 GBP2022-10-02
Amounts Owed by Group Undertakings
Current
9,000 GBP2023-10-01
8,000 GBP2022-10-02
Other Debtors
Current
56,000 GBP2023-10-01
56,000 GBP2022-10-02
Amounts owed to group undertakings
Current
1,687,000 GBP2023-10-01
1,694,000 GBP2022-10-02
Other Creditors
Current
2,000 GBP2023-10-01
2,000 GBP2022-10-02
Creditors
Current
1,689,000 GBP2023-10-01
1,696,000 GBP2022-10-02
Net Deferred Tax Liability/Asset
-325,000 GBP2023-10-01
-340,000 GBP2022-10-02
-377,000 GBP2021-10-04
Deferred Tax Liabilities
Accelerated tax depreciation
16,000 GBP2023-10-01
1,000 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 4 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 (7 parents, 6 offsprings)
    Equity (Company account)
    2,539,000 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)
    3,451,576 GBP2023-10-01
    Person with significant control
    2017-02-17 ~ 2017-03-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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