logo
explain how to read the page

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 1
  • Khan, Kamran
    Born in September 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Kamran Khan
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, Bruce Charles
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Bruce Charles Thomas
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hull, Jonathan Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 4
    Steadman, Richard David
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-03 ~ 2010-01-11
    PE - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-12-03 ~ 2010-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BMS CORPORATE LIMITED

Previous names
ULTRA SPORTS SOLUTIONS LIMITED - 2016-12-06
BCT SOLUTIONS LIMITED - 2012-08-14
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
2,368 GBP2024-12-31
3,157 GBP2023-12-31
Debtors
7,072 GBP2024-12-31
630 GBP2023-12-31
Cash at bank and in hand
3,962 GBP2024-12-31
14,343 GBP2023-12-31
Current Assets
11,034 GBP2024-12-31
14,973 GBP2023-12-31
Net Current Assets/Liabilities
-204,250 GBP2024-12-31
-201,941 GBP2023-12-31
Net Assets/Liabilities
-201,882 GBP2024-12-31
-198,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,075 GBP2024-12-31
34,075 GBP2023-12-31
Furniture and fittings
575 GBP2024-12-31
575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,650 GBP2024-12-31
34,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,754 GBP2024-12-31
30,980 GBP2023-12-31
Furniture and fittings
528 GBP2024-12-31
513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,282 GBP2024-12-31
31,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
774 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
2,321 GBP2024-12-31
3,095 GBP2023-12-31
Furniture and fittings
47 GBP2024-12-31
62 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,072 GBP2024-12-31
Other Debtors
Amounts falling due within one year
630 GBP2023-12-31
Debtors
Amounts falling due within one year
7,072 GBP2024-12-31
630 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,350 GBP2024-12-31
6,717 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,060 GBP2024-12-31
34 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,293 GBP2024-12-31
3,293 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,500 GBP2024-12-31
1,789 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
205,081 GBP2024-12-31
205,081 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • BMS CORPORATE LIMITED
    Info
    ULTRA SPORTS SOLUTIONS LIMITED - 2016-12-06
    BCT SOLUTIONS LIMITED - 2016-12-06
    Registered number 07094755
    icon of addressVision 25 Innova Park, Electric Avenue, Enfield EN3 7GD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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