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
    Sullivan, Carol Elizabeth
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mrs Carol Elizabeth Sullivan
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Vivian Erwin
    Contracts Director born in May 1955
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
    Mr Vivian Erwin Sullivan
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Scholes, Mari
    Accountant born in May 1954
    Individual (81 offsprings)
    Officer
    2007-11-05 ~ 2012-04-27
    OF - Director → CIF 0
    Scholes, Mari
    Individual (81 offsprings)
    Officer
    2007-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS GROUP (HOLDINGS) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Investment Property
899,303 GBP2024-06-30
523,765 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
899,403 GBP2024-06-30
523,865 GBP2023-06-30
Debtors
8,287 GBP2024-06-30
8,287 GBP2023-06-30
Cash at bank and in hand
10,638 GBP2024-06-30
128 GBP2023-06-30
Current Assets
18,925 GBP2024-06-30
8,415 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-456,521 GBP2024-06-30
-8,189 GBP2023-06-30
Net Current Assets/Liabilities
-437,596 GBP2024-06-30
226 GBP2023-06-30
Total Assets Less Current Liabilities
461,807 GBP2024-06-30
524,091 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-290,000 GBP2024-06-30
-290,000 GBP2023-06-30
Net Assets/Liabilities
171,807 GBP2024-06-30
234,091 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
171,707 GBP2024-06-30
233,991 GBP2023-06-30
Equity
171,807 GBP2024-06-30
234,091 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
899,303 GBP2024-06-30
523,765 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Amounts falling due within one year
8,287 GBP2024-06-30
8,287 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,489 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
444,937 GBP2024-06-30
7,949 GBP2023-06-30
Other Creditors
Current
7,095 GBP2024-06-30
240 GBP2023-06-30
Creditors
Current
456,521 GBP2024-06-30
8,189 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
290,000 GBP2024-06-30
290,000 GBP2023-06-30
Bank Borrowings
290,000 GBP2024-06-30
290,000 GBP2023-06-30
Total Borrowings
Non-current
290,000 GBP2024-06-30
290,000 GBP2023-06-30

Related profiles found in government register
  • BMS GROUP (HOLDINGS) LTD
    Info
    Registered number 06417228
    Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BMS GROUP (HOLDINGS) LTD
    S
    Registered number 06417228
    184, Pack Lane, Basingstoke, England, RG22 5HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.