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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 6
  • 1
    Scholes, Mari
    Accountant born in May 1954
    Individual (121 offsprings)
    Officer
    2007-11-05 ~ 2012-04-27
    OF - Director → CIF 0
    Scholes, Mari
    Individual (121 offsprings)
    Officer
    2007-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Sullivan, Vivian Erwin
    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
  • 3
    Randolph, Daniel David
    Born in July 1983
    Individual (31 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Carol Elizabeth
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mrs Carol Elizabeth Sullivan
    Born in March 1963
    Individual (8 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMS GROUP (HOLDINGS) LTD

Period: 2007-11-05 ~ now
Company number: 06417228
Registered name
BMS GROUP (HOLDINGS) LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
899,303 GBP2025-06-30
899,303 GBP2024-06-30
Debtors
8,250 GBP2025-06-30
8,250 GBP2024-06-30
Current assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Cash at bank and in hand
13,070 GBP2025-06-30
10,638 GBP2024-06-30
Current Assets
21,420 GBP2025-06-30
18,988 GBP2024-06-30
Creditors
Amounts falling due within one year
483,339 GBP2025-06-30
456,484 GBP2024-06-30
Net Current Assets/Liabilities
461,919 GBP2025-06-30
437,496 GBP2024-06-30
Total Assets Less Current Liabilities
437,384 GBP2025-06-30
461,807 GBP2024-06-30
Creditors
Amounts falling due after one year
290,000 GBP2025-06-30
290,000 GBP2024-06-30
Net Assets/Liabilities
147,384 GBP2025-06-30
171,807 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
147,284 GBP2025-06-30
171,707 GBP2024-06-30
Equity
147,384 GBP2025-06-30
171,807 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
899,303 GBP2025-06-30

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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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
  • BMS GROUP (HOLDINGS) LTD
    S
    Registered number 06417228
    Bms House, Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BMS SERVICES LIMITED
    05507365
    Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BUSBAR INSTALLATION TRAINING SOLUTIONS LIMITED
    15013008
    Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.