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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Redpath, Denise
    Born in January 1956
    Individual (1157 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Ghassemi, Amir
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Merron, Patrick John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
    Mr Patrick John Merron
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ghassemi, Sogol
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2010-08-10
    OF - Director → CIF 0
    Ghassemi, Sogol
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sogol Ghassemi
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pouralijanaki, Soheila
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-08-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    SPRINGVALE HOLDING COMPANY LIMITED
    NI657681
    21, Springvale Road, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79, Chichester Street, Belfast, County Antrim
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 8
    ZAGROS HOLDING COMPANY LIMITED - now 11721318
    SAGH HOLDING LIMITED
    - 2024-06-05 11721318
    40 Great Bushey Drive, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

BVM SYSTEMS LIMITED

Period: 2009-07-27 ~ now
Company number: 06973270
Registered name
BVM SYSTEMS LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
88,594 GBP2024-12-31
74,832 GBP2023-12-31
Debtors
209,584 GBP2024-12-31
355,729 GBP2023-12-31
Cash at bank and in hand
814,705 GBP2024-12-31
1,325,176 GBP2023-12-31
Current Assets
1,024,289 GBP2024-12-31
1,680,905 GBP2023-12-31
Creditors
Amounts falling due within one year
416,906 GBP2024-12-31
598,624 GBP2023-12-31
Net Current Assets/Liabilities
607,383 GBP2024-12-31
1,082,281 GBP2023-12-31
Total Assets Less Current Liabilities
695,977 GBP2024-12-31
1,157,113 GBP2023-12-31
Net Assets/Liabilities
369,478 GBP2024-12-31
830,614 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
369,378 GBP2024-12-31
830,514 GBP2023-12-31
Equity
369,478 GBP2024-12-31
830,614 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
70,913 GBP2024-12-31
Development expenditure
6,200 GBP2024-12-31
Intangible Assets - Gross Cost
77,113 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,913 GBP2024-12-31
Development expenditure
6,200 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
77,113 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,582 GBP2024-12-31
34,144 GBP2023-12-31
Motor vehicles
169,104 GBP2024-12-31
140,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,686 GBP2024-12-31
174,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,563 GBP2024-12-31
18,624 GBP2023-12-31
Motor vehicles
97,529 GBP2024-12-31
80,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,092 GBP2024-12-31
99,466 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,939 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,019 GBP2024-12-31
15,520 GBP2023-12-31
Motor vehicles
71,575 GBP2024-12-31
59,312 GBP2023-12-31
Trade Debtors/Trade Receivables
187,661 GBP2024-12-31
350,349 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Other Debtors
20,723 GBP2024-12-31
4,180 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
111 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,120 GBP2024-12-31
64,553 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,368 GBP2024-12-31
20,368 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
186,580 GBP2024-12-31
162,047 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,091 GBP2024-12-31
27,459 GBP2023-12-31
Other Creditors
Amounts falling due within one year
96,747 GBP2024-12-31
324,086 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • BVM SYSTEMS LIMITED
    Info
    Registered number 06973270
    40 Great Bushey Drive, London N20 8QL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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