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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Denyer, Grant Andrew
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 2
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 4
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2021-02-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Dean, Philip John
    Insurance Broker born in August 1963
    Individual (11 offsprings)
    Officer
    2018-05-10 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Cowling, Stephen
    Insurance Broker born in May 1958
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Macey, Nicholas John
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Nicholas John Macey
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2021-01-05 ~ 2022-05-26
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2021-01-05 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Boome, Gary
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2008-05-02 ~ 2021-01-05
    OF - Director → CIF 0
    Boome, Gary
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mr Gary David Boome
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BM PROPERTY INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,911 GBP2020-12-31
355 GBP2019-12-31
Debtors
Current
825 GBP2020-12-31
39,857 GBP2019-12-31
Cash at bank and in hand
181,290 GBP2020-12-31
98,873 GBP2019-12-31
Current Assets
182,115 GBP2020-12-31
138,730 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-104,801 GBP2020-12-31
-24,106 GBP2019-12-31
Net Current Assets/Liabilities
77,314 GBP2020-12-31
114,624 GBP2019-12-31
Total Assets Less Current Liabilities
79,225 GBP2020-12-31
114,979 GBP2019-12-31
Net Assets/Liabilities
78,862 GBP2020-12-31
114,919 GBP2019-12-31
Equity
Called up share capital
4,200 GBP2020-12-31
4,200 GBP2019-12-31
Retained earnings (accumulated losses)
74,662 GBP2020-12-31
110,719 GBP2019-12-31
Equity
78,862 GBP2020-12-31
114,919 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-01-01 ~ 2020-12-31
Office equipment
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,531 GBP2020-12-31
1,531 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,565 GBP2020-12-31
1,531 GBP2019-12-31
Office equipment
2,034 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,176 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,176 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
71 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
407 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
478 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,247 GBP2020-12-31
Office equipment
407 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
284 GBP2020-12-31
355 GBP2019-12-31
Office equipment
1,627 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
39,857 GBP2019-12-31
Prepayments/Accrued Income
Current
825 GBP2020-12-31
Trade Creditors/Trade Payables
Current
93,600 GBP2020-12-31
Corporation Tax Payable
Current
1,519 GBP2020-12-31
17,228 GBP2019-12-31
Taxation/Social Security Payable
Current
5,741 GBP2020-12-31
4,920 GBP2019-12-31
Other Creditors
Current
545 GBP2020-12-31
127 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,396 GBP2020-12-31
1,831 GBP2019-12-31
Creditors
Current
104,801 GBP2020-12-31
24,106 GBP2019-12-31
  • BM PROPERTY INSURANCE SERVICES LIMITED
    Info
    Registered number 06530302
    William Curtis House, Lenten Street, Alton, Hampshire GU34 1HG
    Private Limited Company incorporated on 2008-03-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.