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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 5
  • 1
    Rimmer, Helen Elizabeth
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Rimmer, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Rimmer
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rimmer, Stuart
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Rimmer
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rimmer, Christopher Edward
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.M.S. HOLDINGS LIMITED

Period: 2006-01-18 ~ now
Company number: 05679385
Registered name
B.M.S. HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,759 GBP2025-03-31
86,760 GBP2024-03-31
Investment Property
4,849,500 GBP2025-03-31
4,361,500 GBP2024-03-31
Fixed Assets
4,852,259 GBP2025-03-31
4,448,260 GBP2024-03-31
Debtors
1,375 GBP2025-03-31
1,435 GBP2024-03-31
Current assets - Investments
192,817 GBP2024-03-31
Cash at bank and in hand
148,868 GBP2025-03-31
253,413 GBP2024-03-31
Current Assets
150,243 GBP2025-03-31
447,665 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,534,402 GBP2025-03-31
4,659,806 GBP2024-03-31
Equity
4,535,402 GBP2025-03-31
4,660,806 GBP2024-03-31
Creditors
236,100 GBP2025-03-31
6,119 GBP2024-03-31
Total liabilities
5,002,502 GBP2025-03-31
4,895,925 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,612 GBP2025-03-31
105,213 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-86,091 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,853 GBP2025-03-31
18,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,243 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,759 GBP2025-03-31
86,760 GBP2024-03-31
Investment Property - Fair Value Model
4,849,500 GBP2025-03-31
4,361,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,375 GBP2025-03-31
1,435 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Trade Creditors/Trade Payables
Current
450 GBP2024-03-31
Other Creditors
Current
236,100 GBP2025-03-31
5,669 GBP2024-03-31
Creditors
Current
236,100 GBP2025-03-31
6,119 GBP2024-03-31

Related profiles found in government register
  • B.M.S. HOLDINGS LIMITED
    Info
    Registered number 05679385
    Marlborough House 108 The Ridgeway, Astwood Bank, Redditch, Worcestershire B96 6NA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • S.B.M HOLDINGS LTD
    S
    Registered number missing
    S.b.m Holdings Ltd, Kaplansky Shlomo, Petach Tikva, Israel, 4921328
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SBM DONE DEAL LIMITED
    08692353
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2013-09-23
    CIF 1 - Director → ME

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