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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 8
  • 1
    Roach, Richard Leslie
    Chairman born in November 1955
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Sullivan, Vivian Erwin
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
    Sullivan, Vivian Erwin
    Engineer
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Vivian Erwin Sullivan
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-13 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Sullivan, Carol Elizabeth
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Sullivan, Carol Elizabeth
    Financial Director born in March 1963
    Individual (8 offsprings)
    2006-03-10 ~ 2006-08-26
    OF - Director → CIF 0
    Sullivan, Carol Elizabeth
    Financial
    Individual (8 offsprings)
    Officer
    2006-01-26 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 4
    Bird, John David
    Engineer born in November 1983
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Randolph, Daniel David
    Born in July 1983
    Individual (31 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Naude, Maritz
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Scholes, Mari
    Accountant born in May 1954
    Individual (124 offsprings)
    Officer
    2006-08-25 ~ 2010-10-18
    OF - Director → CIF 0
    Scholes, Mari
    Individual (124 offsprings)
    Officer
    2006-05-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    BMS GROUP (HOLDINGS) LTD
    06417228
    Bms House, Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMS SERVICES LIMITED

Period: 2005-07-13 ~ now
Company number: 05507365
Registered name
BMS SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
262024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
Property, Plant & Equipment
155,409 GBP2025-06-30
187,858 GBP2024-06-30
Total Inventories
290,585 GBP2025-06-30
-4,696 GBP2024-06-30
Debtors
974,918 GBP2025-06-30
848,553 GBP2024-06-30
Cash at bank and in hand
30,179 GBP2025-06-30
231,258 GBP2024-06-30
Current Assets
1,295,682 GBP2025-06-30
1,075,115 GBP2024-06-30
Creditors
Amounts falling due within one year
841,268 GBP2025-06-30
538,250 GBP2024-06-30
Net Current Assets/Liabilities
454,414 GBP2025-06-30
536,865 GBP2024-06-30
Total Assets Less Current Liabilities
609,823 GBP2025-06-30
724,723 GBP2024-06-30
Creditors
Amounts falling due after one year
253,323 GBP2025-06-30
306,162 GBP2024-06-30
Net Assets/Liabilities
356,500 GBP2025-06-30
418,561 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
356,400 GBP2025-06-30
418,461 GBP2024-06-30
Equity
356,500 GBP2025-06-30
418,561 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
273,786 GBP2025-06-30
270,606 GBP2024-06-30
Property, Plant & Equipment - Disposals
-17,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,377 GBP2025-06-30
82,748 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,776 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,147 GBP2024-07-01 ~ 2025-06-30

  • BMS SERVICES LIMITED
    Info
    Registered number 05507365
    Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.