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 4
  • 1
    Shipley, Anthony Paul
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    BMSL GROUP HOLDINGS LIMITED
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-05-15 ~ now
    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 7
  • 1
    Strickland, Carl
    Engineer born in December 1973
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Mellor, Simon Andrew
    Co Director born in February 1967
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Ashton, Robert
    Individual
    Officer
    2008-04-03 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 4
    Ashton, Robert Thomas
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Argent, Simon Wynne
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2011-03-14 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Goodchild, Bernard Kenneth
    Electrical Engineer born in July 1956
    Individual (5 offsprings)
    Officer
    2014-01-17 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Bernard Kenneth Goodchild
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    20, Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMSL CONTRACTING LTD

Previous name
BOURNE RAIL LTD - 2024-04-09
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cash at bank and in hand
129 GBP2023-09-30
5 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,172 GBP2023-09-30
-750 GBP2022-05-31
Net Current Assets/Liabilities
-2,043 GBP2023-09-30
-745 GBP2022-05-31
Equity
Called up share capital
40,000 GBP2023-09-30
40,000 GBP2022-05-31
40,000 GBP2021-05-31
Retained earnings (accumulated losses)
-42,043 GBP2023-09-30
-40,745 GBP2022-05-31
-42,118 GBP2021-05-31
Equity
-2,043 GBP2023-09-30
-745 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,298 GBP2022-06-01 ~ 2023-09-30
1,373 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-1,298 GBP2022-06-01 ~ 2023-09-30
1,373 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-09-30
22021-06-01 ~ 2022-05-31
Amounts owed to group undertakings
Current
922 GBP2023-09-30
0 GBP2022-05-31
Other Creditors
Current
1,250 GBP2023-09-30
750 GBP2022-05-31
Creditors
Current
2,172 GBP2023-09-30
750 GBP2022-05-31

  • BMSL CONTRACTING LTD
    Info
    BOURNE RAIL LTD - 2024-04-09
    Registered number 06553503
    20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 2008-04-03 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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.