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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 1
  • Boys, James
    Architect born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
    Mr James Boys
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Taylor, Sally
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 2
    Collis, Audrey
    Taxation Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    PE - Director → CIF 0
parent relation
Company in focus

BPM (ARCHITECTURAL SERVICES) LIMITED

Previous name
BPM (ARCHITECTURAL SERVICE) LIMITED - 2011-11-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,017 GBP2025-03-31
1,136 GBP2024-03-31
Total Inventories
2,448 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
16,821 GBP2025-03-31
12,056 GBP2024-03-31
Cash at bank and in hand
1,148 GBP2025-03-31
6,303 GBP2024-03-31
Current Assets
20,417 GBP2025-03-31
28,359 GBP2024-03-31
Net Current Assets/Liabilities
-1,007 GBP2025-03-31
5,343 GBP2024-03-31
Total Assets Less Current Liabilities
10 GBP2025-03-31
6,479 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,465 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
14 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,910 GBP2025-03-31
4,100 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,893 GBP2025-03-31
2,964 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,017 GBP2025-03-31
1,136 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,314 GBP2025-03-31
1,727 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,507 GBP2025-03-31
10,329 GBP2024-03-31
Debtors
Amounts falling due within one year
16,821 GBP2025-03-31
12,056 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,204 GBP2025-03-31
19,275 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,170 GBP2025-03-31
20,250 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,607 GBP2025-03-31
1,082 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-22,557 GBP2025-03-31
-17,707 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,465 GBP2024-03-31
Advances or credits given to directors
22,557 GBP2025-03-31
17,707 GBP2024-03-31
Advances or credits made to directors during the period
60,400 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
55,550 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BPM (ARCHITECTURAL SERVICES) LIMITED
    Info
    BPM (ARCHITECTURAL SERVICE) LIMITED - 2011-11-02
    Registered number 06516573
    icon of address33 Stoneleigh Avenue, Brighton, Sussex BN1 8NP
    Private Limited Company incorporated on 2008-02-27 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.