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 3
  • 1
    Walker, Julie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Gooding, John Trevor
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ now
    OF - Director → CIF 0
    Mr John Trevor Gooding
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gooding, Carolyn
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Woolford, Leigh James
    Formation Agent born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Gooding, Steven Anthony John
    Engineer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
  • 3
    Gooding, Trevor John
    Engineer born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
    Gooding, John Trevor
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 2003-07-27
    OF - Secretary → CIF 0
  • 4
    Gooding, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 5
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    Tilley, Kathleen
    Accounts Manager
    Individual
    Officer
    icon of calendar 2003-07-27 ~ 2024-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BBM CONTROL SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
96090 - Other Service Activities N.e.c.
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Property, Plant & Equipment
99,991 GBP2024-06-30
274,683 GBP2023-06-30
Debtors
236,535 GBP2024-06-30
315,685 GBP2023-06-30
Cash at bank and in hand
461,458 GBP2024-06-30
418,252 GBP2023-06-30
Current Assets
697,993 GBP2024-06-30
733,937 GBP2023-06-30
Net Current Assets/Liabilities
463,165 GBP2024-06-30
443,513 GBP2023-06-30
Total Assets Less Current Liabilities
563,156 GBP2024-06-30
718,196 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-154,140 GBP2023-06-30
Net Assets/Liabilities
448,918 GBP2024-06-30
543,613 GBP2023-06-30
Equity
Called up share capital
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
448,318 GBP2024-06-30
543,013 GBP2023-06-30
Equity
448,918 GBP2024-06-30
543,613 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-06-30
153,846 GBP2023-06-30
Plant and equipment
66,641 GBP2024-06-30
63,053 GBP2023-06-30
Motor vehicles
187,722 GBP2024-06-30
187,722 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
254,363 GBP2024-06-30
404,621 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-153,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
45,645 GBP2024-06-30
40,960 GBP2023-06-30
Motor vehicles
108,727 GBP2024-06-30
88,978 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,372 GBP2024-06-30
129,938 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
4,685 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
19,749 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,434 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
20,996 GBP2024-06-30
22,093 GBP2023-06-30
Motor vehicles
78,995 GBP2024-06-30
98,744 GBP2023-06-30
Owned/Freehold, Land and buildings
153,846 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
131,591 GBP2024-06-30
284,924 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
93,911 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,033 GBP2024-06-30
30,761 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
236,535 GBP2024-06-30
315,685 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
49,315 GBP2024-06-30
48,395 GBP2023-06-30
Trade Creditors/Trade Payables
Current
96,330 GBP2024-06-30
129,999 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
19,465 GBP2023-06-30
Other Taxation & Social Security Payable
Current
64,242 GBP2024-06-30
49,321 GBP2023-06-30
Other Creditors
Current
24,941 GBP2024-06-30
43,244 GBP2023-06-30
Creditors
Current
234,828 GBP2024-06-30
290,424 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
63,143 GBP2024-06-30
112,459 GBP2023-06-30
Other Creditors
Non-current
33,152 GBP2024-06-30
41,681 GBP2023-06-30
Creditors
Non-current
96,295 GBP2024-06-30
154,140 GBP2023-06-30
Bank Borrowings
112,458 GBP2024-06-30
160,854 GBP2023-06-30
Total Borrowings
Current
49,315 GBP2024-06-30
48,395 GBP2023-06-30
Non-current
63,143 GBP2024-06-30
112,459 GBP2023-06-30
  • BBM CONTROL SYSTEMS LIMITED
    Info
    Registered number 03310106
    icon of addressUnit P3 South Point Industrial Estate, Foreshore Road, Cardiff CF10 4SP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (28 years 10 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.