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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
    Blake, David Peter
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr David Peter Blake
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Blake, Matthew
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Blake
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Blake, Dawn
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
    Mrs Dawn Blake
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Blake, Mark Anthony
    Electrical Contractor born in January 1958
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2025-03-30
    OF - Director → CIF 0
    Mr Mark Anthony Blake
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-06
    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
    Bouttell, Barry William
    Electrical Contractor born in March 1955
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2022-02-01
    OF - Director → CIF 0
    Barry William Bouttell
    Born in March 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bouttell, Gillian Ivy
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2021-11-30
    OF - Secretary → CIF 0
    Gillian Ivy Bouttell
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lynda Blake
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kilby, David John
    Electrical Contractor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2025-03-30
    OF - Director → CIF 0
    Mr David John Kilby
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-01 ~ 2025-04-06
    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
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2008-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMB ELECTRICS LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
7,404 GBP2024-01-31
10,873 GBP2023-01-31
Fixed Assets
7,404 GBP2024-01-31
10,873 GBP2023-01-31
Debtors
253,467 GBP2024-01-31
167,701 GBP2023-01-31
Cash at bank and in hand
12,380 GBP2024-01-31
17,791 GBP2023-01-31
Current Assets
265,847 GBP2024-01-31
185,492 GBP2023-01-31
Creditors
Amounts falling due within one year
-126,070 GBP2024-01-31
-99,900 GBP2023-01-31
Net Current Assets/Liabilities
139,777 GBP2024-01-31
85,592 GBP2023-01-31
Total Assets Less Current Liabilities
147,181 GBP2024-01-31
96,465 GBP2023-01-31
Creditors
Amounts falling due after one year
-23,333 GBP2024-01-31
-53,333 GBP2023-01-31
Net Assets/Liabilities
123,848 GBP2024-01-31
43,132 GBP2023-01-31
Equity
Called up share capital
280 GBP2024-01-31
280 GBP2023-01-31
Retained earnings (accumulated losses)
123,568 GBP2024-01-31
42,852 GBP2023-01-31
Equity
123,848 GBP2024-01-31
43,132 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
29,030 GBP2024-01-31
28,756 GBP2023-01-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,626 GBP2024-01-31
17,883 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
  • BMB ELECTRICS LTD
    Info
    Registered number 06462550
    icon of address17 Braeburn Way, Cranfield, Bedford MK43 0EH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.