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 2
  • 1
    Tangye, Christopher Piers
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ now
    OF - director → CIF 0
    Mr Christopher Tangye
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Briggs, Giles Cameron
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ now
    OF - director → CIF 0
    Briggs, Giles
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ now
    OF - secretary → CIF 0
    Mr Giles Cameron Briggs
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2010-12-22 ~ 2010-12-22
    OF - director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-12-22 ~ 2010-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

BMS TECHNOLOGIES LTD

Previous name
BATTERY MEGASTORE (UK) LIMITED - 2022-11-09
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
917 GBP2023-12-31
304,391 GBP2022-12-31
Property, Plant & Equipment
36,480 GBP2023-12-31
7,583 GBP2022-12-31
Fixed Assets
37,397 GBP2023-12-31
311,974 GBP2022-12-31
Total Inventories
2,177,773 GBP2023-12-31
1,386,918 GBP2022-12-31
Debtors
1,530,593 GBP2023-12-31
1,805,267 GBP2022-12-31
Cash at bank and in hand
692,701 GBP2023-12-31
430,842 GBP2022-12-31
Current Assets
4,401,067 GBP2023-12-31
3,623,027 GBP2022-12-31
Net Current Assets/Liabilities
2,319,840 GBP2023-12-31
1,606,960 GBP2022-12-31
Total Assets Less Current Liabilities
2,357,237 GBP2023-12-31
1,918,934 GBP2022-12-31
Net Assets/Liabilities
1,997,809 GBP2023-12-31
1,572,874 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,996,809 GBP2023-12-31
1,571,874 GBP2022-12-31
Equity
1,997,809 GBP2023-12-31
1,572,874 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Other than goodwill
10,140 GBP2023-12-31
10,140 GBP2022-12-31
Intangible Assets - Gross Cost
810,140 GBP2023-12-31
810,140 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
800,000 GBP2023-12-31
505,749 GBP2022-12-31
Other than goodwill
9,223 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
809,223 GBP2023-12-31
505,749 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
294,251 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
9,223 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
303,474 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
294,251 GBP2022-12-31
Other than goodwill
917 GBP2023-12-31
10,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,480 GBP2023-12-31
7,583 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,480 GBP2023-12-31
7,583 GBP2022-12-31
Property, Plant & Equipment
Office equipment
36,480 GBP2023-12-31
7,583 GBP2022-12-31
Other types of inventories not specified separately
2,177,773 GBP2023-12-31
1,386,918 GBP2022-12-31
Trade Debtors/Trade Receivables
1,530,593 GBP2023-12-31
1,805,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
812,554 GBP2023-12-31
1,191,543 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321,643 GBP2023-12-31
259,845 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
811,182 GBP2023-12-31
446,388 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,397 GBP2023-12-31
8,397 GBP2022-12-31
Other Creditors
Amounts falling due within one year
127,451 GBP2023-12-31
109,894 GBP2022-12-31
Amounts falling due after one year
357,397 GBP2023-12-31
344,029 GBP2022-12-31
  • BMS TECHNOLOGIES LTD
    Info
    BATTERY MEGASTORE (UK) LIMITED - 2022-11-09
    Registered number 07476052
    Unit 29 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NB
    Private Limited Company incorporated on 2010-12-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.