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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 2
  • 1
    Pascoe, Kim
    Born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ now
    OF - Director → CIF 0
  • 2
    EXCLUSIVE MEDICAL SERVICES LIMITED - now
    icon of address17 Clarendon Road, 17 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,905 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hayes, Bruce Donald
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Miss Kim Pascoe
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morris, Pamela Mary
    Director
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 4
    Watts, Hilary Siobhan
    Commercial Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 5
    Armon, Rami
    Businessman born in February 1968
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-20
    OF - Director → CIF 0
    Armon, Rami
    Businessman
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 6
    Cohen, Barry Joseph
    Doctor born in April 1961
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Clark, Christopher Dean
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2013-05-28
    OF - Director → CIF 0
    Clark, Christopher Dean
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-06-30 ~ 2006-07-19
    PE - Nominee Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-06-30 ~ 2006-07-19
    PE - Secretary → CIF 0
  • 10
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-06-30 ~ 2006-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS KNIGHTSBRIDGE LIMITED

Previous names
NEWINCCO 564 LIMITED - 2006-07-19
MERITAGE SKIN CARE, LIMITED - 2008-05-13
BEYOND MEDISPA LIMITED - 2021-10-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,347 GBP2021-03-30
79,130 GBP2020-03-31
Fixed Assets
59,347 GBP2021-03-30
79,130 GBP2020-03-31
Debtors
100,859 GBP2021-03-30
388,463 GBP2020-03-31
Cash at bank and in hand
31,544 GBP2021-03-30
77,562 GBP2020-03-31
Current Assets
132,403 GBP2021-03-30
466,025 GBP2020-03-31
Creditors
-297,796 GBP2021-03-30
-418,014 GBP2020-03-31
Net Current Assets/Liabilities
-165,393 GBP2021-03-30
48,011 GBP2020-03-31
Total Assets Less Current Liabilities
-106,046 GBP2021-03-30
127,141 GBP2020-03-31
Net Assets/Liabilities
-460,668 GBP2021-03-30
75,011 GBP2020-03-31
Equity
Called up share capital
306 GBP2021-03-30
306 GBP2020-03-31
Share premium
448,975 GBP2021-03-30
448,975 GBP2020-03-31
Retained earnings (accumulated losses)
-909,949 GBP2021-03-30
-374,270 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-30
162019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,292 GBP2021-03-30
70,292 GBP2020-03-31
Furniture and fittings
40,981 GBP2021-03-30
40,981 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
111,273 GBP2021-03-30
111,273 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,727 GBP2021-03-30
9,538 GBP2020-03-31
Furniture and fittings
27,199 GBP2021-03-30
22,605 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,926 GBP2021-03-30
32,143 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,189 GBP2020-04-01 ~ 2021-03-30
Furniture and fittings
4,594 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,783 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment
Plant and equipment
45,565 GBP2021-03-30
60,754 GBP2020-03-31
Furniture and fittings
13,782 GBP2021-03-30
18,376 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
13,722 GBP2021-03-30
46,067 GBP2020-03-31
Prepayments/Accrued Income
Current
4,205 GBP2021-03-30
4,205 GBP2020-03-31
Other Debtors
Current
65,033 GBP2021-03-30
65,033 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
17,899 GBP2021-03-30
16,079 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
221,053 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
27,732 GBP2021-03-30
19,772 GBP2020-03-31
Trade Creditors/Trade Payables
Current
21,696 GBP2021-03-30
327,368 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
95,437 GBP2021-03-30
Corporation Tax Payable
Current
3 GBP2021-03-30
Other Taxation & Social Security Payable
Current
108,023 GBP2021-03-30
25,605 GBP2020-03-31
Other Creditors
Current
2,272 GBP2021-03-30
2,272 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,200 GBP2021-03-30
5,200 GBP2020-03-31
Creditors
Current
297,796 GBP2021-03-30
418,014 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,732 GBP2020-03-31
Other Creditors
Non-current
354,622 GBP2021-03-30
24,398 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,732 GBP2021-03-30
19,772 GBP2020-03-31
Between one and five year
27,732 GBP2020-03-31
Minimum gross finance lease payments owing
27,732 GBP2021-03-30
47,504 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
27,732 GBP2021-03-30
47,504 GBP2020-03-31
  • BMS KNIGHTSBRIDGE LIMITED
    Info
    NEWINCCO 564 LIMITED - 2006-07-19
    MERITAGE SKIN CARE, LIMITED - 2006-07-19
    BEYOND MEDISPA LIMITED - 2006-07-19
    Registered number 05863322
    icon of addressC/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-29
    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.