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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 7
  • 1
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1997-01-30 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 2
    Gooding, Carolyn
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2026-01-05
    OF - Director → CIF 0
    Gooding, Carolyn
    Individual (1 offspring)
    Officer
    2024-03-31 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 3
    Woolford, Leigh James
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1997-01-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 4
    Gooding, Steven Anthony John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
  • 5
    Gooding, John Trevor
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Gooding, Trevor John
    Born in September 1933
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Director → CIF 0
    Gooding, John Trevor
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2003-07-27
    OF - Secretary → CIF 0
    Mr John Trevor Gooding
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Tilley, Kathleen
    Individual (1 offspring)
    Officer
    2003-07-27 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 7
    Walker, Julie Louise
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BBM CONTROL SYSTEMS LIMITED

Period: 1997-01-30 ~ now
Company number: 03310106
Registered name
BBM CONTROL SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
79,993 GBP2025-06-30
99,991 GBP2024-06-30
Debtors
119,011 GBP2025-06-30
236,535 GBP2024-06-30
Cash at bank and in hand
216,218 GBP2025-06-30
461,458 GBP2024-06-30
Current Assets
335,229 GBP2025-06-30
697,993 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-208,850 GBP2025-06-30
Net Current Assets/Liabilities
126,379 GBP2025-06-30
463,165 GBP2024-06-30
Total Assets Less Current Liabilities
206,372 GBP2025-06-30
563,156 GBP2024-06-30
Net Assets/Liabilities
192,266 GBP2025-06-30
448,918 GBP2024-06-30
Equity
Called up share capital
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
191,666 GBP2025-06-30
448,318 GBP2024-06-30
Equity
192,266 GBP2025-06-30
448,918 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,641 GBP2024-06-30
Motor vehicles
187,722 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
254,363 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,844 GBP2025-06-30
45,645 GBP2024-06-30
Motor vehicles
124,526 GBP2025-06-30
108,727 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,370 GBP2025-06-30
154,372 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,199 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,799 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
16,797 GBP2025-06-30
20,996 GBP2024-06-30
Motor vehicles
63,196 GBP2025-06-30
78,995 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
107,978 GBP2025-06-30
131,591 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
93,911 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
11,033 GBP2025-06-30
Amounts falling due within one year, Current
11,033 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
119,011 GBP2025-06-30
Amounts falling due within one year, Current
236,535 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
49,037 GBP2025-06-30
49,315 GBP2024-06-30
Trade Creditors/Trade Payables
Current
62,192 GBP2025-06-30
96,330 GBP2024-06-30
Other Taxation & Social Security Payable
Current
23,963 GBP2025-06-30
64,242 GBP2024-06-30
Other Creditors
Current
73,658 GBP2025-06-30
24,941 GBP2024-06-30
Creditors
Current
208,850 GBP2025-06-30
234,828 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
14,106 GBP2025-06-30
63,143 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
33,152 GBP2024-06-30
Creditors
Non-current
14,106 GBP2025-06-30
96,295 GBP2024-06-30
Bank Borrowings
63,143 GBP2025-06-30
112,458 GBP2024-06-30
Total Borrowings
Current
49,037 GBP2025-06-30
49,315 GBP2024-06-30
Non-current
14,106 GBP2025-06-30
63,143 GBP2024-06-30

  • 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 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.