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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 7
  • 1
    Balasuresh, Diana Kawshalya
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 2
    Hadaway, John Richard
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ 2025-02-22
    OF - Director → CIF 0
    Hadaway, John Richard
    Born in June 1963
    Individual (12 offsprings)
    2025-07-22 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (43 offsprings)
    Officer
    2006-07-04 ~ 2025-02-21
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Churchman, Paul Raymond
    Operations Director born in August 1977
    Individual (26 offsprings)
    Officer
    2021-02-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Noble, Sarah Louise
    Born in May 1979
    Individual (9 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Noble, Sarah Louise
    Director born in May 1979
    Individual (9 offsprings)
    2025-02-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    HEATHROW COACH HIRE LTD
    15060193
    Royston Parkin, Unit 2, President Buildings, Savile Street East, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.M. COACHES AND RENTAL LIMITED

Period: 2006-07-04 ~ now
Company number: 05865631
Registered name
B.M. COACHES AND RENTAL LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
117,943 GBP2024-12-31
143,830 GBP2023-12-31
Debtors
1,887,129 GBP2024-12-31
1,521,467 GBP2023-12-31
Cash at bank and in hand
145,292 GBP2024-12-31
601,863 GBP2023-12-31
Current Assets
2,032,421 GBP2024-12-31
2,123,330 GBP2023-12-31
Net Current Assets/Liabilities
1,256,922 GBP2024-12-31
1,191,474 GBP2023-12-31
Total Assets Less Current Liabilities
1,374,865 GBP2024-12-31
1,335,304 GBP2023-12-31
Creditors
Non-current
-259,722 GBP2024-12-31
Net Assets/Liabilities
1,101,856 GBP2024-12-31
1,312,013 GBP2023-12-31
Equity
Called up share capital
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,398,144 GBP2024-12-31
-2,187,987 GBP2023-12-31
Equity
1,101,856 GBP2024-12-31
1,312,013 GBP2023-12-31
Average Number of Employees
732024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
378,034 GBP2024-12-31
374,434 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,091 GBP2024-12-31
230,604 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
117,943 GBP2024-12-31
143,830 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
821,108 GBP2024-12-31
Current, Amounts falling due within one year
759,089 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
996,574 GBP2024-12-31
567,168 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
69,447 GBP2024-12-31
Current, Amounts falling due within one year
195,210 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,887,129 GBP2024-12-31
Current, Amounts falling due within one year
1,521,467 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
126,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
656,897 GBP2024-12-31
724,023 GBP2023-12-31
Amounts owed to group undertakings
Current
28,315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5 GBP2024-12-31
5 GBP2023-12-31
Other Creditors
Current
118,597 GBP2024-12-31
52,644 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
259,722 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,287 GBP2024-12-31
23,291 GBP2023-12-31

Related profiles found in government register
  • B.M. COACHES AND RENTAL LIMITED
    Info
    Registered number 05865631
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • B.M. COACHES AND RENTAL LIMITED
    S
    Registered number 05865631
    B B K Group, Uxbridge Road, Hayes, England, UB4 0RW
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERCIAN TRAVEL & TOURS LIMITED
    - now 04127256
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (21 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRIPOCITY LTD
    13191898
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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