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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 2
  • 1
    Pegg, Lee Aaron
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Lee Aaron Pegg
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hewitt, Jake Caid
    Born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Jake Caid Hewitt
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Sawbridge, Darren Lee
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-01-27
    OF - Director → CIF 0
    Mr Darren Lee Sawbridge
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Percival, Mark Derek
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Mark Derek Percival
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 3
    Hewitt, Caid
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BMS CONTROLS AND ENERGY LIMITED

Previous name
BUILDING CONTROL SOLUTIONS LIMITED - 2015-11-16
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,463 GBP2024-12-31
7,936 GBP2023-12-31
Fixed Assets
10,463 GBP2024-12-31
7,936 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
391,086 GBP2024-12-31
313,203 GBP2023-12-31
Cash at bank and in hand
140,559 GBP2024-12-31
237,097 GBP2023-12-31
Current Assets
541,645 GBP2024-12-31
558,300 GBP2023-12-31
Creditors
Amounts falling due within one year
-114,334 GBP2024-12-31
-164,098 GBP2023-12-31
Net Current Assets/Liabilities
427,311 GBP2024-12-31
394,202 GBP2023-12-31
Total Assets Less Current Liabilities
437,774 GBP2024-12-31
402,138 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,028 GBP2024-12-31
-18,270 GBP2023-12-31
Net Assets/Liabilities
427,846 GBP2024-12-31
381,568 GBP2023-12-31
Equity
Called up share capital
176 GBP2024-12-31
176 GBP2023-12-31
Retained earnings (accumulated losses)
427,670 GBP2024-12-31
381,392 GBP2023-12-31
Equity
427,846 GBP2024-12-31
381,568 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
20,403 GBP2024-12-31
15,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,940 GBP2024-12-31
7,080 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,860 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
-877 GBP2024-12-31
-1,646 GBP2023-12-31
354 GBP2022-12-31
Advances or credits made to directors during the period
16,129 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-15,360 GBP2024-01-01 ~ 2024-12-31
-27,000 GBP2023-01-01 ~ 2023-12-31

  • BMS CONTROLS AND ENERGY LIMITED
    Info
    BUILDING CONTROL SOLUTIONS LIMITED - 2015-11-16
    Registered number 09653397
    icon of address23 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.