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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 23
  • 1
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (69 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Auvray, Raymond Michel
    Company Director born in June 1948
    Individual (37 offsprings)
    Officer
    2013-08-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (26 offsprings)
    Officer
    2012-03-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Stoutt, Sheldon Lambert Cyril
    Company Director & Technical Consultant born in June 1956
    Individual (10 offsprings)
    Officer
    2017-09-15 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Oladapo, Bose Oluremi Modupe
    Company Accountant & Secretary born in September 1962
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2018-11-16
    OF - Director → CIF 0
    Oladapo, Bose Oluremi Modupe
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 6
    Roe, Anabel Jane
    Finance Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 7
    Fenelon, Maddie
    School Finance Support born in September 1963
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Smith, Nolan William
    Project Manager born in May 1976
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Rennison, Andrew Michael
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Beerling, Kevin Michael
    Born in May 1970
    Individual (58 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Markham, Stuart Charles
    Project Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Evans, Sally
    Individual (240 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcdonnell, Vincent Robert
    Director born in July 1951
    Individual (13 offsprings)
    Officer
    2013-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Relf, Samantha Pauline
    Head Of Hr born in December 1972
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 15
    Thraves, Andrew
    Director Of Education born in April 1965
    Individual (16 offsprings)
    Officer
    2015-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Rogers, Nicholas
    Architect born in December 1980
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 17
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (244 offsprings)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    King, Stephen Noel
    Chartered Accountant born in December 1964
    Individual (44 offsprings)
    Officer
    2019-12-31 ~ 2020-02-19
    OF - Director → CIF 0
  • 19
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (272 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Duncan, Sandra Ann
    Business Systems Analyst born in April 1966
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2019-10-04
    OF - Director → CIF 0
  • 22
    3BM TRUSTEE LIMITED
    08355567
    Addison Primary School Annex, Addison Garden, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 160 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

3BM LIMITED

Period: 2012-03-27 ~ now
Company number: 08008506
Registered name
3BM LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
322024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment
74,333 GBP2025-03-31
87,258 GBP2024-03-31
Fixed Assets - Investments
2,201,304 GBP2025-03-31
2,201,304 GBP2024-03-31
Fixed Assets
2,275,637 GBP2025-03-31
2,288,562 GBP2024-03-31
Debtors
Current
2,312,903 GBP2025-03-31
714,810 GBP2024-03-31
Cash at bank and in hand
176,947 GBP2025-03-31
1,958,437 GBP2024-03-31
Current Assets
2,489,850 GBP2025-03-31
2,673,247 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,359,533 GBP2025-03-31
-1,687,297 GBP2024-03-31
Net Current Assets/Liabilities
130,317 GBP2025-03-31
985,950 GBP2024-03-31
Total Assets Less Current Liabilities
2,405,954 GBP2025-03-31
3,274,512 GBP2024-03-31
Net Assets/Liabilities
2,381,403 GBP2025-03-31
3,245,288 GBP2024-03-31
Equity
Called up share capital
1,154 GBP2025-03-31
1,154 GBP2024-03-31
Retained earnings (accumulated losses)
2,380,249 GBP2025-03-31
3,244,134 GBP2024-03-31
Equity
2,381,403 GBP2025-03-31
3,245,288 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
152,574 GBP2025-03-31
136,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
48,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
78,241 GBP2025-03-31
Property, Plant & Equipment
Office equipment
74,333 GBP2025-03-31
87,258 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
170,683 GBP2025-03-31
467,934 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,900,000 GBP2025-03-31
Other Debtors
Current
13,594 GBP2025-03-31
13,594 GBP2024-03-31
Prepayments/Accrued Income
Current
228,626 GBP2025-03-31
233,282 GBP2024-03-31
Cash and Cash Equivalents
176,947 GBP2025-03-31
1,958,437 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,771 GBP2025-03-31
161,188 GBP2024-03-31
Amounts owed to group undertakings
Current
2,088,773 GBP2025-03-31
1,148,039 GBP2024-03-31
Corporation Tax Payable
Current
97,813 GBP2024-03-31
Taxation/Social Security Payable
Current
66,881 GBP2025-03-31
87,993 GBP2024-03-31
Other Creditors
Current
20,941 GBP2025-03-31
18,097 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
145,167 GBP2025-03-31
174,167 GBP2024-03-31
Creditors
Current
2,359,533 GBP2025-03-31
1,687,297 GBP2024-03-31
Net Deferred Tax Liability/Asset
-14,551 GBP2025-03-31
-19,224 GBP2024-03-31
-17,888 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,673 GBP2024-04-01 ~ 2025-03-31
-1,336 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,378 GBP2025-03-31
-21,814 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,361 shares2025-03-31
115,361 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,064 GBP2025-03-31
60,550 GBP2024-03-31
Between one and five year
31,846 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,064 GBP2025-03-31
92,396 GBP2024-03-31
Related profiles found in government register
  • 3BM LIMITED
    Info
    Registered number 08008506
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • 3BM LIMITED
    S
    Registered number 08008506
    Addison Primary School Annex, Addison Gardens, London, W14 0DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 3BM LIMITED
    S
    Registered number 08008506
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    3BM EDUCATION SERVICES LIMITED
    12122770
    98 Theobalds Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2019-07-25 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FUSION PROJECT MANAGEMENT LIMITED
    05705987
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.