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
    Gooding, Carolyn
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Gooding, Carolyn
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gooding, John Trevor
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Mr John Trevor Gooding
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 2
    Tilley, Kathleen
    Accounts Manager
    Individual
    Officer
    2003-07-27 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Gooding, Trevor John
    Engineer born in September 1933
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
    Gooding, John Trevor
    Engineer
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Secretary → CIF 0
  • 4
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 5
    Gooding, Steven Anthony John
    Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BBM CONTROL SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
94990 - Activities Of Other Membership Organisations N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
274,683 GBP2023-06-30
411,600 GBP2022-06-30
Debtors
315,685 GBP2023-06-30
196,212 GBP2022-06-30
Cash at bank and in hand
418,252 GBP2023-06-30
484,253 GBP2022-06-30
Current Assets
733,937 GBP2023-06-30
680,465 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-290,424 GBP2023-06-30
-238,045 GBP2022-06-30
Net Current Assets/Liabilities
443,513 GBP2023-06-30
442,420 GBP2022-06-30
Total Assets Less Current Liabilities
718,196 GBP2023-06-30
854,020 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-154,140 GBP2023-06-30
-207,872 GBP2022-06-30
Net Assets/Liabilities
543,613 GBP2023-06-30
628,201 GBP2022-06-30
Equity
Called up share capital
600 GBP2023-06-30
600 GBP2022-06-30
Retained earnings (accumulated losses)
543,013 GBP2023-06-30
627,601 GBP2022-06-30
Equity
543,613 GBP2023-06-30
628,201 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
162021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
153,846 GBP2023-06-30
303,846 GBP2022-06-30
Plant and equipment
63,053 GBP2023-06-30
55,259 GBP2022-06-30
Motor vehicles
187,722 GBP2023-06-30
155,106 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
404,621 GBP2023-06-30
514,211 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-150,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
40,960 GBP2023-06-30
36,526 GBP2022-06-30
Motor vehicles
88,978 GBP2023-06-30
66,085 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,938 GBP2023-06-30
102,611 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
4,434 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
22,893 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,327 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
153,846 GBP2023-06-30
303,846 GBP2022-06-30
Plant and equipment
22,093 GBP2023-06-30
18,733 GBP2022-06-30
Motor vehicles
98,744 GBP2023-06-30
89,021 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
284,924 GBP2023-06-30
153,557 GBP2022-06-30
Other Debtors
Amounts falling due within one year
30,761 GBP2023-06-30
42,655 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
315,685 GBP2023-06-30
196,212 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
48,395 GBP2023-06-30
47,504 GBP2022-06-30
Trade Creditors/Trade Payables
Current
129,999 GBP2023-06-30
72,375 GBP2022-06-30
Corporation Tax Payable
Current
19,465 GBP2023-06-30
18,998 GBP2022-06-30
Other Taxation & Social Security Payable
Current
49,321 GBP2023-06-30
55,575 GBP2022-06-30
Other Creditors
Current
43,244 GBP2023-06-30
43,593 GBP2022-06-30
Creditors
Current
290,424 GBP2023-06-30
238,045 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
112,459 GBP2023-06-30
160,855 GBP2022-06-30
Other Creditors
Non-current
41,681 GBP2023-06-30
47,017 GBP2022-06-30
Creditors
Non-current
154,140 GBP2023-06-30
207,872 GBP2022-06-30
Bank Borrowings
160,854 GBP2023-06-30
208,359 GBP2022-06-30
Total Borrowings
Current
48,395 GBP2023-06-30
47,504 GBP2022-06-30
Non-current
112,459 GBP2023-06-30
160,855 GBP2022-06-30

  • BBM CONTROL SYSTEMS LIMITED
    Info
    Registered number 03310106
    Unit P3 South Point Industrial Estate, Foreshore Road, Cardiff CF10 4SP
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.