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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
    Emmett, William John Gordon
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Graham Charles
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Hay, Graham Charles
    Director
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Graham Charles Hay
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2022-04-30 ~ 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
Ceased 3
  • 1
    Emmett, William John Gordon
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2023-07-24
    OF - Director → CIF 0
    Mr William John Gordon Emmett
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-10-30 ~ 2024-03-28
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED

Previous names
BUILDING MANAGEMENT SERVICES DEVON LIMITED - 2009-01-28
E & H MANAGEMENT SERVICES LIMITED - 2009-01-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
29,569 GBP2024-09-30
5,127 GBP2023-09-30
Investment Property
515,281 GBP2024-09-30
451,318 GBP2023-09-30
Fixed Assets - Investments
108 GBP2024-09-30
108 GBP2023-09-30
Fixed Assets
544,958 GBP2024-09-30
456,553 GBP2023-09-30
Debtors
Current
15,988 GBP2024-09-30
14,769 GBP2023-09-30
Cash at bank and in hand
22,870 GBP2024-09-30
56,176 GBP2023-09-30
Current Assets
38,858 GBP2024-09-30
70,945 GBP2023-09-30
Net Current Assets/Liabilities
-137,394 GBP2024-09-30
-24,603 GBP2023-09-30
Total Assets Less Current Liabilities
407,564 GBP2024-09-30
431,950 GBP2023-09-30
Net Assets/Liabilities
401,946 GBP2024-09-30
430,976 GBP2023-09-30
Equity
Called up share capital
220 GBP2024-09-30
220 GBP2023-09-30
Retained earnings (accumulated losses)
401,726 GBP2024-09-30
430,756 GBP2023-09-30
Equity
401,946 GBP2024-09-30
430,976 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,166 GBP2024-09-30
5,166 GBP2023-09-30
Other
11,301 GBP2024-09-30
10,681 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,136 GBP2024-09-30
15,847 GBP2023-09-30
Motor vehicles
31,669 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,166 GBP2024-09-30
5,166 GBP2023-09-30
Other
6,901 GBP2024-09-30
5,554 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,567 GBP2024-09-30
10,720 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,500 GBP2023-10-01 ~ 2024-09-30
Other
1,347 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,847 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,500 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
25,169 GBP2024-09-30
Other
4,400 GBP2024-09-30
5,127 GBP2023-09-30
Investment Property - Fair Value Model
515,281 GBP2024-09-30
451,318 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
108 GBP2024-09-30
108 GBP2023-09-30
Investments in Subsidiaries
108 GBP2024-09-30
108 GBP2023-09-30
Trade Debtors/Trade Receivables
1,386 GBP2024-09-30
1,343 GBP2023-09-30
Amounts Owed By Related Parties
12,959 GBP2023-09-30
Other Debtors
1,797 GBP2024-09-30
Prepayments
12,805 GBP2024-09-30
467 GBP2023-09-30
Trade Creditors/Trade Payables
95,066 GBP2024-09-30
2,719 GBP2023-09-30
Taxation/Social Security Payable
5,826 GBP2024-09-30
1,479 GBP2023-09-30
Other Creditors
74,000 GBP2024-09-30
90,000 GBP2023-09-30
Accrued Liabilities
1,360 GBP2024-09-30
1,350 GBP2023-09-30
Related profiles found in government register
  • BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
    Info
    BUILDING MANAGEMENT SERVICES DEVON LIMITED - 2009-01-28
    E & H MANAGEMENT SERVICES LIMITED - 2009-01-28
    Registered number 06010042
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
    S
    Registered number 06010042
    39 Woolbrook Road, Sidmouth, Devon, Devon, EX10 9UZ
    Limited in England And Wales, Devon
    CIF 1
  • BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
    S
    Registered number 06010042
    39, Woolbrook Road, Sidmouth, Devon, United Kingdom, EX10 9UZ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Colleton Crescent, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    288,802 GBP2021-04-30
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Colleton Crescent, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    155,204 GBP2024-04-30
    Person with significant control
    2022-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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