logo
explain how to read the page

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
    Paul Thornton
    Born in July 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Edwards, Mark Alan
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Alan Edwards
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Manning, Robert George
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-07-21
    OF - Director → CIF 0
    Manning, Robert George
    Company Director
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 2
    Thompson, John
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Dunne, Patrick John
    Managing Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-05-15
    OF - Director → CIF 0
    Dunne, Patrick John
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 4
    Hagon, Colin Brian
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    O'flynn, Derek
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Wright, Michael Steven
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BM TANKERING LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
15,200 GBP2015-08-31
Tangible fixed assets
1,652,948 GBP2016-08-31
1,934,125 GBP2015-08-31
Fixed Assets - Investments
509,000 GBP2016-08-31
509,000 GBP2015-08-31
Fixed Assets
2,161,948 GBP2016-08-31
2,458,325 GBP2015-08-31
Inventory/Stocks
74,907 GBP2016-08-31
Debtors
2,034,305 GBP2016-08-31
1,485,626 GBP2015-08-31
Cash at bank and in hand
10,876 GBP2016-08-31
558 GBP2015-08-31
Current Assets
2,120,088 GBP2016-08-31
1,486,184 GBP2015-08-31
Current liabilities
-2,140,084 GBP2016-08-31
-2,082,072 GBP2015-08-31
Net Current Assets/Liabilities
-19,996 GBP2016-08-31
-595,888 GBP2015-08-31
Total Assets Less Current Liabilities
2,141,952 GBP2016-08-31
1,862,437 GBP2015-08-31
Non-current liabilities
-1,138,710 GBP2016-08-31
-1,062,909 GBP2015-08-31
Provisions for liabilities and charges
-70,461 GBP2016-08-31
-30,221 GBP2015-08-31
Net assets/liabilities including pension asset/liability
932,781 GBP2016-08-31
769,307 GBP2015-08-31
Called-up share capital
1,000 GBP2016-08-31
1,000 GBP2015-08-31
Other aggregate reserves
139,000 GBP2016-08-31
139,000 GBP2015-08-31
Retained earnings
792,781 GBP2016-08-31
629,307 GBP2015-08-31
Shareholder's fund
932,781 GBP2016-08-31
769,307 GBP2015-08-31
Intangible fixed assets - Cost/valuation
152,000 GBP2016-08-31
152,000 GBP2015-08-31
Intangible fixed assets - Accumulated amortisation/impairment
152,000 GBP2016-08-31
136,800 GBP2015-08-31
Amortisation expense of intangible fixed assets
15,200 GBP2015-09-01 ~ 2016-08-31
Cost/valuation of tangible fixed assets
2,143,115 GBP2016-08-31
2,418,996 GBP2015-08-31
Tangible fixed assets - Disposals
-1,267,680 GBP2015-09-01 ~ 2016-08-31
Depreciation of tangible fixed assets
490,167 GBP2016-08-31
484,871 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
324,568 GBP2015-09-01 ~ 2016-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-319,272 GBP2015-09-01 ~ 2016-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-08-31
1,000 GBP2015-08-31

Related profiles found in government register
  • BM TANKERING LIMITED
    Info
    Registered number 05907520
    icon of addressStanmore House, 64-68 Blackburn Street, Manchester M26 2JS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 and dissolved on 2024-11-20 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-08-16
    CIF 0
  • BM TANKERING LIMITED
    S
    Registered number 05907520
    icon of address69 Basepoint Business Centre The Havens, Ransome Euro Park, Ipswich, Suffolk, United Kingdom, IP3 9BF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,438,867 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.