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
Hay, Graham Charles
Director born in February 1972Individual (4 offsprings)Officer
2006-11-27 ~ nowOF - Director → CIF 0Hay, Graham Charles
DirectorIndividual (4 offsprings)Officer 2006-11-27 ~ nowOF - Secretary → CIF 0Mr Graham Charles Hay
Born in February 1972Individual (4 offsprings)Person with significant control 2022-04-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Emmett, William John Gordon
Director born in September 1970Individual (2 offsprings)Officer 2024-01-15 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Emmett, William John Gordon
Director born in September 1970Individual (2 offsprings)Officer 2006-11-27 ~ 2023-07-24OF - Director → CIF 0Mr William John Gordon Emmett
Born in September 1970Individual (2 offsprings)Person with significant control 2016-10-30 ~ 2024-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2006-11-27 ~ 2006-11-27PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2006-11-27 ~ 2006-11-27PE - Nominee Director → CIF 0
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
5,127 GBP2023-09-30
3,424 GBP2022-09-30
Investment Property
451,318 GBP2023-09-30
248,468 GBP2022-09-30
Fixed Assets - Investments
108 GBP2023-09-30
120 GBP2022-09-30
Fixed Assets
456,553 GBP2023-09-30
252,012 GBP2022-09-30
Debtors
14,769 GBP2023-09-30
53,863 GBP2022-09-30
Cash at bank and in hand
56,176 GBP2023-09-30
102,331 GBP2022-09-30
Current Assets
70,945 GBP2023-09-30
156,194 GBP2022-09-30
Net Current Assets/Liabilities
-24,603 GBP2023-09-30
150,405 GBP2022-09-30
Total Assets Less Current Liabilities
431,950 GBP2023-09-30
402,417 GBP2022-09-30
Net Assets/Liabilities
430,976 GBP2023-09-30
401,766 GBP2022-09-30
Equity
Called up share capital
220 GBP2023-09-30
220 GBP2022-09-30
Retained earnings (accumulated losses)
430,756 GBP2023-09-30
401,546 GBP2022-09-30
Equity
430,976 GBP2023-09-30
401,766 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,166 GBP2023-09-30
5,166 GBP2022-09-30
Other
10,681 GBP2023-09-30
7,382 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,847 GBP2023-09-30
12,548 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,166 GBP2023-09-30
5,097 GBP2022-09-30
Other
5,554 GBP2023-09-30
4,027 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,720 GBP2023-09-30
9,124 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
69 GBP2022-10-01 ~ 2023-09-30
Other
1,527 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,596 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
5,127 GBP2023-09-30
3,355 GBP2022-09-30
Tools/Equipment for furniture and fittings
69 GBP2022-09-30
Investment Property - Fair Value Model
451,318 GBP2023-09-30
248,468 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
108 GBP2023-09-30
120 GBP2022-09-30
Investments in Subsidiaries
108 GBP2023-09-30
120 GBP2022-09-30
Trade Debtors/Trade Receivables
1,343 GBP2023-09-30
Amounts Owed By Related Parties
12,959 GBP2023-09-30
36,280 GBP2022-09-30
Other Debtors
17,583 GBP2022-09-30
Prepayments
467 GBP2023-09-30
Debtors
Current
14,769 GBP2023-09-30
53,863 GBP2022-09-30
Trade Creditors/Trade Payables
2,719 GBP2023-09-30
900 GBP2022-09-30
Taxation/Social Security Payable
1,479 GBP2023-09-30
3,589 GBP2022-09-30
Other Creditors
90,000 GBP2023-09-30
Accrued Liabilities
1,350 GBP2023-09-30
1,300 GBP2022-09-30
Related profiles found in government register
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
InfoBUILDING MANAGEMENT SERVICES DEVON LIMITED - 2009-01-28E & H MANAGEMENT SERVICES LIMITED - 2009-01-13Registered number 060100421 Colleton Crescent, Exeter, Devon EX2 4DGPrivate Limited Company incorporated on 2006-11-27 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
SRegistered number 0601004239 Woolbrook Road, Sidmouth, Devon, Devon, EX10 9UZLimited in England And Wales, DevonCIF 1BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
SRegistered number 0601004239, Woolbrook Road, Sidmouth, Devon, United Kingdom, EX10 9UZLimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11 Colleton Crescent, Exeter, Devon, United KingdomDissolved Corporate (5 parents)Equity (Company account)288,802 GBP2021-04-30Person with significant control 2017-11-22 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Colleton Crescent, Exeter, DevonActive Corporate (2 parents)Equity (Company account)155,204 GBP2024-04-30Person with significant control 2022-04-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.