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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 6
  • 1
    Collins, Sharon Denise
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Collins, Stephen Mark
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Michael
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-02-12 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Collins, Brian
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Brian Collins
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 6
    ROLVENDEN HOLDINGS LIMITED
    12842089
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMS HOLDINGS (S.E.) LTD

Period: 2009-02-12 ~ now
Company number: 06817842
Registered name
BMS HOLDINGS (S.E.) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Class 2 ordinary share
12024-01-01 ~ 2025-03-31
Class 3 ordinary share
12024-01-01 ~ 2025-03-31
Fixed Assets - Investments
712,087 GBP2025-03-31
439,097 GBP2023-12-31
Debtors
2,924 GBP2025-03-31
130,892 GBP2023-12-31
Cash at bank and in hand
138 GBP2025-03-31
535 GBP2023-12-31
Current Assets
3,062 GBP2025-03-31
131,427 GBP2023-12-31
Net Current Assets/Liabilities
-147,714 GBP2025-03-31
105,201 GBP2023-12-31
Total Assets Less Current Liabilities
564,373 GBP2025-03-31
544,298 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
563,373 GBP2025-03-31
543,298 GBP2023-12-31
Equity
564,373 GBP2025-03-31
544,298 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,924 GBP2025-03-31
2,924 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
127,968 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,924 GBP2025-03-31
Amounts falling due within one year, Current
130,892 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,691 GBP2025-03-31
4,606 GBP2023-12-31
Other Creditors
Current
146,085 GBP2025-03-31
21,620 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
Class 2 ordinary share
200 shares2025-03-31
Class 3 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • BMS HOLDINGS (S.E.) LTD
    Info
    Registered number 06817842
    Timbers Mill Corner, Northiam, Rye, East Sussex TN31 6HT
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BMS HOLDINGS (SE) LTD
    S
    Registered number 06817842
    30-34, North Street, 11, Hailsham, East Sussex, BN27 1DW
    CIF 1
  • BMS HOLDINGS (S.E.) LTD
    S
    Registered number 06817842
    Timbers, Mill Corner, Northiam, Rye, East Sussex, England, TN31 6HT
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B M S ELECTRICAL CONTRACTORS LIMITED
    03862270
    Timbers, Mill Corner Northiam, Rye, Sussex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BMS ELECTRICAL CONTRACTORS (KENT) LLP
    OC368989
    Timbers Mill Corner, Northiam, Rye, East Sussex
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.