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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 4
  • 1
    Collins, Brian
    Born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Stephen Mark
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Sharon Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,247,069 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Collins, Michael
    Director born in May 1985
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Mr Brian Collins
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kahan, Barbara
    Director born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2009-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BMS HOLDINGS (S.E.) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
439,097 GBP2023-12-31
394,417 GBP2022-12-31
Debtors
130,892 GBP2023-12-31
130,892 GBP2022-12-31
Cash at bank and in hand
535 GBP2023-12-31
25,455 GBP2022-12-31
Current Assets
131,427 GBP2023-12-31
156,347 GBP2022-12-31
Net Current Assets/Liabilities
105,201 GBP2023-12-31
130,244 GBP2022-12-31
Total Assets Less Current Liabilities
544,298 GBP2023-12-31
524,661 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
543,298 GBP2023-12-31
523,661 GBP2022-12-31
Equity
544,298 GBP2023-12-31
524,661 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,924 GBP2023-12-31
2,924 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
127,968 GBP2023-12-31
Amounts falling due within one year, Current
127,968 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
130,892 GBP2023-12-31
Amounts falling due within one year, Current
130,892 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,606 GBP2023-12-31
4,484 GBP2022-12-31
Other Creditors
Current
21,620 GBP2023-12-31
21,619 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
Related profiles found in government register
  • BMS HOLDINGS (S.E.) LTD
    Info
    Registered number 06817842
    icon of addressTimbers Mill Corner, Northiam, Rye, East Sussex TN31 6HT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BMS HOLDINGS (SE) LTD
    S
    Registered number 06817842
    icon of address30-34, North Street, 11, Hailsham, East Sussex, BN27 1DW
    CIF 1
  • BMS HOLDINGS (S.E.) LTD
    S
    Registered number 06817842
    icon of addressTimbers, Mill Corner, Northiam, Rye, East Sussex, England, TN31 6HT
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTimbers, Mill Corner Northiam, Rye, Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    715 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTimbers Mill Corner, Northiam, Rye, East Sussex
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    649,180 GBP2023-12-31
    Officer
    icon of calendar 2011-10-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.