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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 9
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Campbell, David
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2020-02-18 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Baccino, John Joseph
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2020-02-18
    OF - Director → CIF 0
    Baccino, John Joseph
    Director
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2020-02-18
    OF - Secretary → CIF 0
    Mr John Joseph Baccino
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    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
    Shelton, Philip
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Derry, Paul Bruce
    Sales Director born in December 1964
    Individual (25 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Garius, Mark
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 7
    AUTOMATED SYSTEMS GROUP LIMITED
    - now 02930529
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    20, Trafalgar Way, Bar Hill, Cambridge, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2020-02-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    THE NUMBERS LLP
    OC321754
    77, Corporation Street, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2012-11-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Crown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (5 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
parent relation
Company in focus

B & M HOLDINGS LIMITED

Period: 2008-03-27 ~ 2021-06-29
Company number: 06547010
Registered name
B & M HOLDINGS LIMITED - Dissolved
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

Related profiles found in government register
  • B & M HOLDINGS LIMITED
    Info
    Registered number 06547010
    No.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
  • B & M HOLDINGS LIMITED
    S
    Registered number missing
    20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B. & M. OFFICE MACHINES LIMITED
    - now 01623057
    BARKER OFFICE MACHINES LIMITED - 1988-03-21
    No.1 London Bridge, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BM IT SOLUTIONS LIMITED
    08213811
    No.1 London Bridge, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.