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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 3
  • 1
    Rimmer, Christopher Edward
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Rimmer, Helen Elizabeth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
    Rimmer, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Rimmer
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rimmer, Stuart
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Rimmer
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-18 ~ 2006-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.M.S. HOLDINGS LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
86,760 GBP2024-03-31
77,565 GBP2023-03-31
Investment Property
4,361,500 GBP2024-03-31
4,259,500 GBP2023-03-31
Fixed Assets
4,448,260 GBP2024-03-31
4,337,065 GBP2023-03-31
Debtors
1,435 GBP2024-03-31
6,198 GBP2023-03-31
Current assets - Investments
192,817 GBP2024-03-31
175,700 GBP2023-03-31
Cash at bank and in hand
253,413 GBP2024-03-31
319,021 GBP2023-03-31
Current Assets
447,665 GBP2024-03-31
500,919 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,659,806 GBP2024-03-31
4,668,339 GBP2023-03-31
Equity
4,660,806 GBP2024-03-31
4,669,339 GBP2023-03-31
Creditors
6,119 GBP2024-03-31
8,645 GBP2023-03-31
Total liabilities
4,895,925 GBP2024-03-31
4,837,984 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,213 GBP2024-03-31
92,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,453 GBP2024-03-31
15,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
86,760 GBP2024-03-31
77,565 GBP2023-03-31
Investment Property - Fair Value Model
4,361,500 GBP2024-03-31
4,259,500 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,435 GBP2024-03-31
Amounts falling due within one year, Current
6,198 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Trade Creditors/Trade Payables
Current
450 GBP2024-03-31
Other Creditors
Current
5,669 GBP2024-03-31
8,645 GBP2023-03-31
Creditors
Current
6,119 GBP2024-03-31
8,645 GBP2023-03-31

  • B.M.S. HOLDINGS LIMITED
    Info
    Registered number 05679385
    icon of addressMarlborough House 108 The Ridgeway, Astwood Bank, Redditch, Worcestershire B96 6NA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.