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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.

Parent entities and officers
Active 7
  • 1
    Beerling, Kevin Michael
    Born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Rennison, Andrew Michael
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Tuckwell, George William, Dr
    Born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Roe, Anabel Jane
    Finance Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Fenelon, Maddie
    School Finance Support born in September 1963
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Markham, Stuart Charles
    Project Manager born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Thraves, Andrew
    Director Of Education born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Smith, Nolan William
    Project Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 6
    Stoutt, Sheldon Lambert Cyril
    Company Director & Technical Consultant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    Auvray, Raymond Michel
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Rogers, Nicholas
    Architect born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    King, Stephen Noel
    Chartered Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    Oladapo, Bose Oluremi Modupe
    Company Accountant & Secretary born in September 1962
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2018-11-16
    OF - Director → CIF 0
    Oladapo, Bose Oluremi Modupe
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2018-11-16
    OF - Secretary → CIF 0
  • 11
    Relf, Samantha Pauline
    Head Of Hr born in December 1972
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Duncan, Sandra Ann
    Business Systems Analyst born in April 1966
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Mcdonnell, Vincent Robert
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2013-02-14
    OF - Director → CIF 0
  • 16
    icon of addressAddison Primary School Annex, Addison Garden, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    254,792 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

3BM LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
70229 - Management Consultancy Activities Other Than Financial Management
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
87,258 GBP2024-03-31
79,441 GBP2023-03-31
Fixed Assets - Investments
2,201,304 GBP2024-03-31
2,201,304 GBP2023-03-31
Fixed Assets
2,288,562 GBP2024-03-31
2,280,745 GBP2023-03-31
Total Inventories
3,000 GBP2023-03-31
Debtors
Current
714,810 GBP2024-03-31
563,393 GBP2023-03-31
Cash at bank and in hand
1,958,437 GBP2024-03-31
660,048 GBP2023-03-31
Current Assets
2,673,247 GBP2024-03-31
1,226,441 GBP2023-03-31
Net Current Assets/Liabilities
985,950 GBP2024-03-31
403,399 GBP2023-03-31
Total Assets Less Current Liabilities
3,274,512 GBP2024-03-31
2,684,144 GBP2023-03-31
Net Assets/Liabilities
3,245,288 GBP2024-03-31
2,656,256 GBP2023-03-31
Equity
Called up share capital
1,154 GBP2024-03-31
1,154 GBP2023-03-31
1,154 GBP2022-04-01
Retained earnings (accumulated losses)
3,244,134 GBP2024-03-31
2,655,102 GBP2023-03-31
2,300,942 GBP2022-04-01
Equity
3,245,288 GBP2024-03-31
2,656,256 GBP2023-03-31
2,302,096 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
855,353 GBP2023-04-01 ~ 2024-03-31
499,076 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
855,353 GBP2023-04-01 ~ 2024-03-31
499,076 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-266,321 GBP2023-04-01 ~ 2024-03-31
-144,916 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-266,321 GBP2023-04-01 ~ 2024-03-31
-144,916 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
136,142 GBP2024-03-31
104,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
24,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
24,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
48,884 GBP2024-03-31
Property, Plant & Equipment
Office equipment
87,258 GBP2024-03-31
79,441 GBP2023-03-31
Raw materials and consumables
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
467,934 GBP2024-03-31
365,756 GBP2023-03-31
Other Debtors
Current
13,594 GBP2024-03-31
13,594 GBP2023-03-31
Prepayments/Accrued Income
Current
233,282 GBP2024-03-31
184,043 GBP2023-03-31
Cash and Cash Equivalents
1,958,437 GBP2024-03-31
660,048 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,188 GBP2024-03-31
155,332 GBP2023-03-31
Amounts owed to group undertakings
Current
1,148,039 GBP2024-03-31
432,367 GBP2023-03-31
Corporation Tax Payable
Current
97,813 GBP2024-03-31
Taxation/Social Security Payable
Current
87,993 GBP2024-03-31
55,738 GBP2023-03-31
Other Creditors
Current
18,097 GBP2024-03-31
36,322 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
174,167 GBP2024-03-31
143,283 GBP2023-03-31
Creditors
Current
1,687,297 GBP2024-03-31
823,042 GBP2023-03-31
Net Deferred Tax Liability/Asset
-19,224 GBP2024-03-31
-17,888 GBP2023-03-31
68,057 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,336 GBP2023-04-01 ~ 2024-03-31
-85,945 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,814 GBP2024-03-31
-19,861 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,361 shares2024-03-31
115,361 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,550 GBP2024-03-31
32,855 GBP2023-03-31
Between one and five year
31,846 GBP2024-03-31
14,311 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,396 GBP2024-03-31
47,166 GBP2023-03-31

Related profiles found in government register
  • 3BM LIMITED
    Info
    Registered number 08008506
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • 3BM LIMITED
    S
    Registered number 08008506
    icon of addressAddison Primary School Annex, Addison Gardens, London, W14 0DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • 3BM LIMITED
    S
    Registered number 08008506
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,766,244 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ 2019-11-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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