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 3
  • 1
    Carter, Graham Thomas
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Palenberg, Michael
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    13, 59555, Eichendorffstasse, Lippstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 22, Base Point, Folkestone, Kent, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2014-12-19 ~ 2015-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

B&M SURFACE SYSTEMS UK LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,110 GBP2023-12-31
20,218 GBP2022-12-31
Total Inventories
114,097 GBP2023-12-31
112,989 GBP2022-12-31
Debtors
172,636 GBP2023-12-31
255,043 GBP2022-12-31
Cash at bank and in hand
209,997 GBP2023-12-31
374,190 GBP2022-12-31
Current Assets
496,730 GBP2023-12-31
742,222 GBP2022-12-31
Creditors
Current
364,799 GBP2023-12-31
636,852 GBP2022-12-31
Net Current Assets/Liabilities
131,931 GBP2023-12-31
105,370 GBP2022-12-31
Total Assets Less Current Liabilities
149,041 GBP2023-12-31
125,588 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
49,041 GBP2023-12-31
25,588 GBP2022-12-31
Equity
149,041 GBP2023-12-31
125,588 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,441 GBP2023-12-31
77,441 GBP2022-12-31
Furniture and fittings
10,188 GBP2023-12-31
10,188 GBP2022-12-31
Motor vehicles
22,138 GBP2023-12-31
22,138 GBP2022-12-31
Computers
17,796 GBP2023-12-31
15,524 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
127,563 GBP2023-12-31
125,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,441 GBP2023-12-31
76,977 GBP2022-12-31
Furniture and fittings
10,145 GBP2023-12-31
9,983 GBP2022-12-31
Motor vehicles
8,999 GBP2023-12-31
5,571 GBP2022-12-31
Computers
13,868 GBP2023-12-31
12,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,453 GBP2023-12-31
105,073 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
464 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
162 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,428 GBP2023-01-01 ~ 2023-12-31
Computers
1,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
43 GBP2023-12-31
205 GBP2022-12-31
Motor vehicles
13,139 GBP2023-12-31
16,567 GBP2022-12-31
Computers
3,928 GBP2023-12-31
2,982 GBP2022-12-31
Plant and equipment
464 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
142,395 GBP2023-12-31
221,258 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
30,241 GBP2023-12-31
33,785 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
172,636 GBP2023-12-31
255,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
254,256 GBP2023-12-31
429,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,055 GBP2023-12-31
111,686 GBP2022-12-31
Other Creditors
Current
37,488 GBP2023-12-31
96,038 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,778 GBP2023-12-31
25,440 GBP2022-12-31
Between one and five year
14,992 GBP2023-12-31
33,467 GBP2022-12-31
All periods
34,770 GBP2023-12-31
58,907 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
  • B&M SURFACE SYSTEMS UK LIMITED
    Info
    Registered number 09362195
    Unit 10, Cirrus Park Lower Farm Road, Moulton Park, Northampton, Northamptonshire NN3 6UR
    Private Limited Company incorporated on 2014-12-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.