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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
Active 4
  • 1
    Gate, Susannah Zoe Marietta
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, James Ian
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Director → CIF 0
    Mackenzie, James
    Property Owner
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Secretary → CIF 0
    Mr James Ian Mackenzie
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnsley, Jonathan Samuel, Dr
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Barnsley, John Corbitt
    Born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ now
    OF - Director → CIF 0
    Mr John Corbitt Barnsley
    Born in May 1948
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mulka, Denise
    Secretary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-01
    OF - Director → CIF 0
    Mulka, Denise
    Company Director born in September 1947
    Individual (1 offspring)
    icon of calendar 2002-10-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Barnsley, Susannah Zoe Marietta
    Law Student
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2001-12-18
    PE - Nominee Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2001-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BM CONSULTING LIMITED

Previous name
COGMANNA LIMITED - 2001-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
102,222 GBP2024-09-30
85,316 GBP2023-09-30
Fixed Assets - Investments
1,751,996 GBP2024-09-30
1,679,679 GBP2023-09-30
Investment Property
150,000 GBP2024-09-30
230,000 GBP2023-09-30
Fixed Assets
2,004,218 GBP2024-09-30
1,994,995 GBP2023-09-30
Debtors
Current
5,254 GBP2024-09-30
2,036 GBP2023-09-30
Cash at bank and in hand
14,427 GBP2024-09-30
6,358 GBP2023-09-30
Current Assets
19,681 GBP2024-09-30
8,394 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-143,049 GBP2024-09-30
-84,743 GBP2023-09-30
Net Current Assets/Liabilities
-123,368 GBP2024-09-30
-76,349 GBP2023-09-30
Total Assets Less Current Liabilities
1,880,850 GBP2024-09-30
1,918,646 GBP2023-09-30
Net Assets/Liabilities
1,764,170 GBP2024-09-30
1,797,778 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
500 GBP2023-09-30
Other miscellaneous reserve
26,738 GBP2024-09-30
58,509 GBP2023-09-30
Retained earnings (accumulated losses)
1,736,932 GBP2024-09-30
1,738,769 GBP2023-09-30
Equity
1,764,170 GBP2024-09-30
1,797,778 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
145,010 GBP2024-09-30
146,760 GBP2023-09-30
Furniture and fittings
151,744 GBP2024-09-30
150,938 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
296,754 GBP2024-09-30
297,698 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-63,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-63,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
65,355 GBP2023-09-30
Furniture and fittings
147,027 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,382 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,351 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
1,112 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
21,463 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,393 GBP2024-09-30
Furniture and fittings
148,139 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,532 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
98,617 GBP2024-09-30
81,405 GBP2023-09-30
Furniture and fittings
3,605 GBP2024-09-30
3,911 GBP2023-09-30
Other Debtors
Current
2,504 GBP2024-09-30
Prepayments/Accrued Income
Current
2,750 GBP2024-09-30
1,890 GBP2023-09-30
Trade Creditors/Trade Payables
Current
372 GBP2024-09-30
Corporation Tax Payable
Current
2,504 GBP2023-09-30
Taxation/Social Security Payable
Current
4,607 GBP2024-09-30
8,218 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
19,448 GBP2024-09-30
16,079 GBP2023-09-30
Other Creditors
Current
107,799 GBP2024-09-30
47,407 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,823 GBP2024-09-30
10,535 GBP2023-09-30
Creditors
Current
143,049 GBP2024-09-30
84,743 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
95,088 GBP2024-09-30
79,316 GBP2023-09-30
Creditors
Non-current
95,088 GBP2024-09-30
79,316 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • BM CONSULTING LIMITED
    Info
    COGMANNA LIMITED - 2001-12-12
    Registered number 04288960
    icon of addressFlat 22 Aspect Court, Lensbury Avenue, London SW6 2TN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.