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 1
  • Horne, Barry
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Barry Horne
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Macdonald, Daniel
    Engineer born in February 1944
    Individual
    Officer
    2006-08-08 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Dean, Mark Ernest
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Macdonald, Christine
    Individual
    Officer
    2006-08-08 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 4
    L A CORPORATE LIMITED
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2006-08-08 ~ 2006-08-08
    PE - Secretary → CIF 0
  • 5
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-08-08 ~ 2006-08-08
    PE - Director → CIF 0
parent relation
Company in focus

BMS CONTROL SYSTEMS LIMITED

Previous name
OYSTER CONTROLS LIMITED - 2015-08-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
14,646 GBP2023-12-31
17,219 GBP2022-12-31
Current Assets
87,141 GBP2023-12-31
151,541 GBP2022-12-31
Creditors
Current
-57,225 GBP2023-12-31
-77,305 GBP2022-12-31
Net Current Assets/Liabilities
30,770 GBP2023-12-31
74,398 GBP2022-12-31
Total Assets Less Current Liabilities
45,416 GBP2023-12-31
91,617 GBP2022-12-31
Equity
45,416 GBP2023-12-31
91,617 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • BMS CONTROL SYSTEMS LIMITED
    Info
    OYSTER CONTROLS LIMITED - 2015-08-16
    Registered number 05899420
    Unit C1d Fairoaks Airport, Chertsey Road, Chobham, Surrey GU24 8HX
    Private Limited Company incorporated on 2006-08-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.