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
Born in June 1975Individual (3 offsprings)Officer
2010-12-22 ~ nowOF - Director → CIF 0Mr Christopher Tangye
Born in June 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Briggs, Giles Cameron
Born in November 1975Individual (3 offsprings)Officer 2010-12-22 ~ nowOF - Director → CIF 0Briggs, Giles
Individual (3 offsprings)Officer 2010-12-22 ~ nowOF - Secretary → CIF 0Mr Giles Cameron Briggs
Born in November 1975Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944Individual (19 offsprings)Officer 2010-12-22 ~ 2010-12-22OF - Director → CIF 0 - 2
The Old Exchange, 12 Compton Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2010-12-22 ~ 2010-12-22PE - Secretary → CIF 0
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 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
917 GBP2024-12-31
917 GBP2023-12-31
Property, Plant & Equipment
61,480 GBP2024-12-31
36,480 GBP2023-12-31
Fixed Assets
62,397 GBP2024-12-31
37,397 GBP2023-12-31
Total Inventories
2,051,116 GBP2024-12-31
2,177,773 GBP2023-12-31
Debtors
2,185,552 GBP2024-12-31
1,530,593 GBP2023-12-31
Cash at bank and in hand
891,282 GBP2024-12-31
692,701 GBP2023-12-31
Current Assets
5,127,950 GBP2024-12-31
4,401,067 GBP2023-12-31
Net Current Assets/Liabilities
2,716,137 GBP2024-12-31
2,319,840 GBP2023-12-31
Total Assets Less Current Liabilities
2,778,534 GBP2024-12-31
2,357,237 GBP2023-12-31
Net Assets/Liabilities
2,572,592 GBP2024-12-31
1,997,809 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,571,592 GBP2024-12-31
1,996,809 GBP2023-12-31
Equity
2,572,592 GBP2024-12-31
1,997,809 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
917 GBP2024-12-31
917 GBP2023-12-31
Intangible Assets - Gross Cost
917 GBP2024-12-31
917 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
917 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
917 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-917 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
917 GBP2024-12-31
917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,480 GBP2024-12-31
36,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,480 GBP2024-12-31
36,480 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
61,480 GBP2024-12-31
36,480 GBP2023-12-31
Other types of inventories not specified separately
2,051,116 GBP2024-12-31
2,177,773 GBP2023-12-31
Trade Debtors/Trade Receivables
2,185,552 GBP2024-12-31
1,530,593 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,187,958 GBP2024-12-31
812,554 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
723,094 GBP2024-12-31
321,643 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
492,364 GBP2024-12-31
811,182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,397 GBP2024-12-31
8,397 GBP2023-12-31
Other Creditors
Amounts falling due within one year
127,451 GBP2023-12-31
Amounts falling due after one year
203,911 GBP2024-12-31
357,397 GBP2023-12-31
BMS TECHNOLOGIES LTD
InfoBATTERY MEGASTORE (UK) LIMITED - 2022-11-09Registered number 07476052Unit 29 Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire GL20 8NBPRIVATE LIMITED COMPANY incorporated on 2010-12-22 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.