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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 7
  • 1
    Kitson, Craig Roy
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Sawbridge, Darren Lee
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Sawbridge, Darren Lee
    Air Conditioning Engineer born in May 1969
    Individual (7 offsprings)
    2014-03-27 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Darren Lee Sawbridge
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sawbridge, Cheryl Mary
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2023-11-02
    OF - Secretary → CIF 0
    Mrs Cheryl Mary Sawbridge
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
  • 4
    Hewitt, Caid
    Contracts Director born in September 1959
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Cotterell, Sally Anne
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Cotterell, Daniel Nicholas
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    BMS 2023 LIMITED
    14922768
    22&23 Midland Court, Central Park, Lutterworth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

Period: 2014-03-27 ~ now
Company number: 08961806
Registered name
BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
95 GBP2025-01-31
95 GBP2024-01-31
Debtors
1,561,478 GBP2025-01-31
1,565,532 GBP2024-01-31
Cash at bank and in hand
135,615 GBP2025-01-31
61,660 GBP2024-01-31
Current Assets
1,697,093 GBP2025-01-31
1,627,192 GBP2024-01-31
Creditors
Current
50,000 GBP2024-01-31
Net Current Assets/Liabilities
1,697,093 GBP2025-01-31
1,577,192 GBP2024-01-31
Total Assets Less Current Liabilities
1,697,188 GBP2025-01-31
1,577,287 GBP2024-01-31
Equity
Called up share capital
104 GBP2025-01-31
104 GBP2024-01-31
Share premium
99,980 GBP2025-01-31
99,980 GBP2024-01-31
Capital redemption reserve
20 GBP2025-01-31
20 GBP2024-01-31
Retained earnings (accumulated losses)
1,597,084 GBP2025-01-31
1,477,183 GBP2024-01-31
Equity
1,697,188 GBP2025-01-31
1,577,287 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
1,561,469 GBP2025-01-31
1,561,469 GBP2024-01-31
Other Debtors
Current
9 GBP2025-01-31
4,063 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,561,478 GBP2025-01-31
Amounts falling due within one year, Current
1,565,532 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
4 shares2025-01-31

Related profiles found in government register
  • BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 08961806
    22 & 23 Midland Court Central Park, Lutterworth LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 08961806
    22 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4PN
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUILDING & MAINTENANCE SERVICES LIMITED
    02825406
    22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED
    08963799
    22 & 23 Midland Court Central Park, Lutterworth
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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