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
    Ray, Helen
    Secretary
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Boardman, Daniel
    Design Engineer born in July 1979
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Boardman
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ray, Helen
    Marketing Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2007-02-07
    OF - Director → CIF 0
  • 2
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 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
  • 3
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BMS DESIGN LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
3,478 GBP2022-01-31
4,229 GBP2021-01-31
Current Assets
114,313 GBP2022-01-31
94,708 GBP2021-01-31
Creditors
Current
-42,042 GBP2022-01-31
-24,046 GBP2021-01-31
Net Current Assets/Liabilities
72,271 GBP2022-01-31
70,662 GBP2021-01-31
Total Assets Less Current Liabilities
75,749 GBP2022-01-31
74,891 GBP2021-01-31
Equity
75,749 GBP2022-01-31
74,891 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31

  • BMS DESIGN LTD
    Info
    Registered number 06071417
    28 Buckingham Drive Bms Design Ltd, Buckingham Drive, Knutsford, Cheshire WA16 8LH
    Private Limited Company incorporated on 2007-01-29 (18 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.