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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 3
  • 1
    Fisher, Glenn Peter
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Alec
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,250 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcconnell, Justin
    Engineer born in August 1973
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Mr Alec Fisher
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mcgrath, Ben
    Engineer born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2024-02-19
    OF - Director → CIF 0
    Mcgrath, Ben
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2024-02-19
    OF - Secretary → CIF 0
    Mr Ben Mcgrath
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B M AIR LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
0 GBP2024-02-29
75,000 GBP2023-02-28
Property, Plant & Equipment
126,956 GBP2024-02-29
77,729 GBP2023-02-28
Fixed Assets
126,956 GBP2024-02-29
152,729 GBP2023-02-28
Debtors
784,433 GBP2024-02-29
779,502 GBP2023-02-28
Cash at bank and in hand
702,403 GBP2024-02-29
399,551 GBP2023-02-28
Current Assets
1,486,836 GBP2024-02-29
1,194,053 GBP2023-02-28
Net Current Assets/Liabilities
490,010 GBP2024-02-29
449,274 GBP2023-02-28
Total Assets Less Current Liabilities
616,966 GBP2024-02-29
602,003 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-198,342 GBP2023-02-28
Net Assets/Liabilities
415,040 GBP2024-02-29
385,161 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
414,940 GBP2024-02-29
385,061 GBP2023-02-28
Equity
415,040 GBP2024-02-29
385,161 GBP2023-02-28
Average Number of Employees
162023-03-01 ~ 2024-02-29
172022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-02-29
300,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-02-29
225,000 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-29
75,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,276 GBP2024-02-29
16,276 GBP2023-02-28
Furniture and fittings
23,481 GBP2024-02-29
21,496 GBP2023-02-28
Motor vehicles
244,782 GBP2024-02-29
173,442 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
284,539 GBP2024-02-29
211,214 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,301 GBP2024-02-29
14,976 GBP2023-02-28
Furniture and fittings
18,480 GBP2024-02-29
17,199 GBP2023-02-28
Motor vehicles
123,802 GBP2024-02-29
101,310 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,583 GBP2024-02-29
133,485 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,281 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
22,492 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,098 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
975 GBP2024-02-29
1,300 GBP2023-02-28
Furniture and fittings
5,001 GBP2024-02-29
4,297 GBP2023-02-28
Motor vehicles
120,980 GBP2024-02-29
72,132 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
685,307 GBP2024-02-29
595,153 GBP2023-02-28
Amounts Owed By Related Parties
57,438 GBP2024-02-29
Current
30,602 GBP2023-02-28
Other Debtors
Amounts falling due within one year
41,688 GBP2024-02-29
153,747 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
784,433 GBP2024-02-29
779,502 GBP2023-02-28
Trade Creditors/Trade Payables
Current
617,693 GBP2024-02-29
638,939 GBP2023-02-28
Amounts owed to group undertakings
Current
151,834 GBP2024-02-29
5,748 GBP2023-02-28
Other Taxation & Social Security Payable
Current
100,882 GBP2024-02-29
29,572 GBP2023-02-28
Other Creditors
Current
126,417 GBP2024-02-29
70,520 GBP2023-02-28
Creditors
Current
996,826 GBP2024-02-29
744,779 GBP2023-02-28
Other Creditors
Non-current
187,826 GBP2024-02-29
198,342 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2024-02-29
0 GBP2023-02-28
Related profiles found in government register
  • B M AIR LIMITED
    Info
    Registered number 06099855
    icon of addressUnit 1b, Lakeview, Old Hollow, Worth, West Sussex RH10 4TA
    Private Limited Company incorporated on 2007-02-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • B M AIR LIMITED
    S
    Registered number 06099855
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    340,250 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.