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
    Smith, Oliver
    It Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Director → CIF 0
    Mr Oliver Smith
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Mrs Sally Smith
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-12-07 ~ 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
Ceased 5
  • 1
    Roberts, Christopher David Pelham
    Software Developer born in May 1979
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2003-11-17
    OF - Director → CIF 0
    Roberts, Christopher David Pelham
    Software Developer
    Individual (3 offsprings)
    Officer
    1999-06-22 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Smith, Jenny Una
    Individual
    Officer
    2004-07-26 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 3
    Smith, Gregory Alexander
    Software Developer born in December 1978
    Individual
    Officer
    1999-06-22 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Gregory Alexander Smith
    Born in December 1978
    Individual
    Person with significant control
    2016-07-01 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Debtors
1,887 GBP2023-06-30
1,309 GBP2022-06-30
Cash at bank and in hand
3,893 GBP2023-06-30
3,205 GBP2022-06-30
Current Assets
5,780 GBP2023-06-30
4,514 GBP2022-06-30
Creditors
Amounts falling due within one year
3,832 GBP2023-06-30
4,195 GBP2022-06-30
Net Current Assets/Liabilities
1,948 GBP2023-06-30
319 GBP2022-06-30
Total Assets Less Current Liabilities
1,948 GBP2023-06-30
319 GBP2022-06-30
Net Assets/Liabilities
1,948 GBP2023-06-30
2,007 GBP2022-06-30
Equity
Called up share capital
7 GBP2023-06-30
7 GBP2022-06-30
Retained earnings (accumulated losses)
1,941 GBP2023-06-30
2,000 GBP2022-06-30
Equity
1,948 GBP2023-06-30
2,007 GBP2022-06-30
Trade Debtors/Trade Receivables
1,554 GBP2023-06-30
1,013 GBP2022-06-30
Other Debtors
333 GBP2023-06-30
296 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
2,729 GBP2023-06-30
3,095 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,103 GBP2023-06-30
1,100 GBP2022-06-30

  • BMS SYSTEMS LIMITED
    Info
    Registered number 03793420
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.