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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 6
  • 1
    Parker, Nicholus John
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Mr Nicholus John Parker
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Nicholas John Parker
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Gillian Louise Parker
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-04-30 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Exter, Nadine Alexandra
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    DERRICK NEWMAN LIMITED
    04526286
    29 Bath Road, Swindon, Wiltshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMEX LIMITED

Period: 2000-04-25 ~ now
Company number: 03979288
Registered name
BMEX LIMITED - now
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
114,856 GBP2025-03-31
88,370 GBP2024-03-31
Total Inventories
478,959 GBP2025-03-31
413,315 GBP2024-03-31
Debtors
Current
109,164 GBP2025-03-31
52,960 GBP2024-03-31
Cash at bank and in hand
314,781 GBP2025-03-31
306,260 GBP2024-03-31
Current Assets
902,904 GBP2025-03-31
772,535 GBP2024-03-31
Net Current Assets/Liabilities
731,205 GBP2025-03-31
559,966 GBP2024-03-31
Total Assets Less Current Liabilities
846,061 GBP2025-03-31
648,336 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,774 GBP2024-03-31
Net Assets/Liabilities
817,347 GBP2025-03-31
607,470 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,342 GBP2025-03-31
21,342 GBP2024-03-31
Tools/Equipment for furniture and fittings
128,999 GBP2025-03-31
105,350 GBP2024-03-31
Motor vehicles
110,478 GBP2025-03-31
77,490 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
260,819 GBP2025-03-31
204,182 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,536 GBP2025-03-31
4,268 GBP2024-03-31
Tools/Equipment for furniture and fittings
97,022 GBP2025-03-31
92,580 GBP2024-03-31
Motor vehicles
40,405 GBP2025-03-31
18,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,963 GBP2025-03-31
115,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,268 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
4,442 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
21,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
12,806 GBP2025-03-31
17,074 GBP2024-03-31
Tools/Equipment for furniture and fittings
31,977 GBP2025-03-31
12,770 GBP2024-03-31
Motor vehicles
70,073 GBP2025-03-31
58,526 GBP2024-03-31
Other types of inventories not specified separately
478,959 GBP2025-03-31
413,315 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,017 GBP2025-03-31
869 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,591 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
109,164 GBP2025-03-31
52,960 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
18,774 GBP2024-03-31

  • BMEX LIMITED
    Info
    Registered number 03979288
    Unit 24 Avenue One, Station Lane, Witney OX28 4XZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.