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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 7
  • 1
    Fisher, Alec Miles
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mr Alec Fisher
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    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
    Mcconnell, Justin
    Engineer born in August 1973
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Fisher, Glenn Peter
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Ben
    Engineer born in January 1975
    Individual (10 offsprings)
    Officer
    2007-02-13 ~ 2024-02-19
    OF - Director → CIF 0
    Mcgrath, Ben
    Engineer
    Individual (10 offsprings)
    Officer
    2007-02-13 ~ 2024-02-19
    OF - Secretary → CIF 0
    Mr Ben Mcgrath
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Director → CIF 0
  • 7
    B M AIR MECHANICAL LIMITED
    10211698
    Unit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B M AIR LIMITED

Period: 2007-02-13 ~ now
Company number: 06099855
Registered name
B M AIR LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
200,688 GBP2025-02-28
126,955 GBP2024-02-29
Total Inventories
2,500 GBP2025-02-28
Debtors
656,248 GBP2025-02-28
726,995 GBP2024-02-29
Cash at bank and in hand
578,190 GBP2025-02-28
702,403 GBP2024-02-29
Current Assets
1,236,938 GBP2025-02-28
1,429,398 GBP2024-02-29
Creditors
Current
814,721 GBP2025-02-28
939,387 GBP2024-02-29
Net Current Assets/Liabilities
422,217 GBP2025-02-28
490,011 GBP2024-02-29
Total Assets Less Current Liabilities
622,905 GBP2025-02-28
616,966 GBP2024-02-29
Net Assets/Liabilities
412,263 GBP2025-02-28
415,040 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
412,163 GBP2025-02-28
414,940 GBP2024-02-29
Equity
412,263 GBP2025-02-28
415,040 GBP2024-02-29
Average Number of Employees
162024-03-01 ~ 2025-02-28
162023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,148 GBP2025-02-28
284,538 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,460 GBP2025-02-28
157,583 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,877 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
200,688 GBP2025-02-28
126,955 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
445,549 GBP2025-02-28
Amounts falling due within one year, Current
685,307 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
210,699 GBP2025-02-28
Amounts falling due within one year, Current
41,688 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
656,248 GBP2025-02-28
Amounts falling due within one year, Current
726,995 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
41,176 GBP2025-02-28
25,800 GBP2024-02-29
Trade Creditors/Trade Payables
Current
562,843 GBP2025-02-28
617,693 GBP2024-02-29
Amounts owed to group undertakings
Current
93,985 GBP2025-02-28
94,396 GBP2024-02-29
Other Taxation & Social Security Payable
Current
46,832 GBP2025-02-28
100,882 GBP2024-02-29
Other Creditors
Current
19,885 GBP2025-02-28
50,616 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2025-02-28
108,333 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
134,042 GBP2025-02-28
79,493 GBP2024-02-29

Related profiles found in government register
  • B M AIR LIMITED
    Info
    Registered number 06099855
    Unit 1b, Lakeview, Old Hollow, Worth, West Sussex RH10 4TA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • B M AIR LIMITED
    S
    Registered number 06099855
    Unit 1b Old Hollow, Worth, Crawley, West Sussex, United Kingdom, RH10 4TA
    Private Limited Company With Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B M AIR MECHANICAL LIMITED
    10211698
    Unit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-09-28 ~ 2016-09-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.