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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
    Boardman, Daniel
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Boardman
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ray, Helen
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ray, Helen
    Marketing Manager born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Corporate
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED
    icon of address1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Director → CIF 0
parent relation
Company in focus

BMS DESIGN LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
3,273 GBP2024-01-31
2,566 GBP2023-01-31
Total Inventories
16,005 GBP2024-01-31
34,005 GBP2023-01-31
Debtors
11,259 GBP2024-01-31
21,859 GBP2023-01-31
Cash at bank and in hand
246,855 GBP2024-01-31
198,547 GBP2023-01-31
Current Assets
274,119 GBP2024-01-31
254,411 GBP2023-01-31
Creditors
Current
130,629 GBP2024-01-31
154,509 GBP2023-01-31
Net Current Assets/Liabilities
143,490 GBP2024-01-31
99,902 GBP2023-01-31
Total Assets Less Current Liabilities
146,763 GBP2024-01-31
102,468 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
146,663 GBP2024-01-31
102,368 GBP2023-01-31
Equity
146,763 GBP2024-01-31
102,468 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,673 GBP2024-01-31
39,966 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,400 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
3,273 GBP2024-01-31
2,566 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
11,259 GBP2024-01-31
Current, Amounts falling due within one year
21,859 GBP2023-01-31
Other Taxation & Social Security Payable
Current
59,970 GBP2024-01-31
88,261 GBP2023-01-31
Other Creditors
Current
70,659 GBP2024-01-31
66,248 GBP2023-01-31

  • BMS DESIGN LTD
    Info
    Registered number 06071417
    icon of address28 Buckingham Drive Bms Design Ltd, Buckingham Drive, Knutsford, Cheshire WA16 8LH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.