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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
    Derry, Paul Bruce
    Sales Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garius, Mark
    Director born in April 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    icon of address20, Trafalgar Way, Bar Hill, Cambridge, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shelton, Philip
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 3
    Baccino, John Joseph
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2020-02-18
    OF - Director → CIF 0
    Baccino, John Joseph
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2020-02-18
    OF - Secretary → CIF 0
    Mr John Joseph Baccino
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Campbell, David
    Finance Director born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    icon of address77, Corporation Street, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ 2015-01-30
    PE - Director → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-27 ~ 2008-03-27
    PE - Director → CIF 0
parent relation
Company in focus

B & M HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
603,076 GBP2019-03-31
603,076 GBP2018-03-31
Cash at bank and in hand
10,034 GBP2019-03-31
10,034 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-543,185 GBP2019-03-31
-543,185 GBP2018-03-31
Net Current Assets/Liabilities
-533,151 GBP2019-03-31
-533,151 GBP2018-03-31
Net Assets/Liabilities
69,925 GBP2019-03-31
69,925 GBP2018-03-31
Equity
Called up share capital
1,539 GBP2019-03-31
1,539 GBP2018-03-31
Capital redemption reserve
1,539 GBP2019-03-31
1,539 GBP2018-03-31
Retained earnings (accumulated losses)
66,847 GBP2019-03-31
66,847 GBP2018-03-31
Equity
69,925 GBP2019-03-31
69,925 GBP2018-03-31
Investments in Subsidiaries
603,076 GBP2019-03-31
603,076 GBP2018-03-31
Cost valuation
603,876 GBP2018-03-31
Amounts Owed to Related Parties
543,185 GBP2019-03-31
543,185 GBP2018-03-31

  • B & M HOLDINGS LIMITED
    Info
    Registered number 06547010
    icon of addressNo.1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 and dissolved on 2021-06-29 (13 years 3 months). The company status is Dissolved.
    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.