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
    Bms Engineer born in July 1983
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Lee Aaron Pegg
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hewitt, Jake Caid
    Director born in February 1990
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Jake Caid Hewitt
    Born in February 1990
    Individual (5 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Percival, Mark Derek
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hewitt, Caid
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Sawbridge, Darren Lee
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2025-02-28
    PE - Has significant influence or controlCIF 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
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,936 GBP2023-12-31
9,956 GBP2022-12-31
Fixed Assets
7,936 GBP2023-12-31
9,956 GBP2022-12-31
Total Inventories
8,000 GBP2023-12-31
8,500 GBP2022-12-31
Debtors
313,203 GBP2023-12-31
218,033 GBP2022-12-31
Cash at bank and in hand
237,097 GBP2023-12-31
115,761 GBP2022-12-31
Current Assets
558,300 GBP2023-12-31
342,294 GBP2022-12-31
Creditors
Amounts falling due within one year
-164,098 GBP2023-12-31
-60,752 GBP2022-12-31
Net Current Assets/Liabilities
394,202 GBP2023-12-31
281,542 GBP2022-12-31
Total Assets Less Current Liabilities
402,138 GBP2023-12-31
291,498 GBP2022-12-31
Creditors
Amounts falling due after one year
-18,270 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
381,568 GBP2023-12-31
261,898 GBP2022-12-31
Equity
Called up share capital
176 GBP2023-12-31
176 GBP2022-12-31
Retained earnings (accumulated losses)
381,392 GBP2023-12-31
261,722 GBP2022-12-31
Equity
381,568 GBP2023-12-31
261,898 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
15,016 GBP2023-12-31
14,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,080 GBP2023-12-31
4,465 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,615 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
-1,646 GBP2023-12-31
354 GBP2022-12-31
354 GBP2021-12-31
Advances or credits made to directors during the period
25,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-27,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31

  • BMS CONTROLS AND ENERGY LIMITED
    Info
    BUILDING CONTROL SOLUTIONS LIMITED - 2015-11-16
    Registered number 09653397
    23 Midland Court, Central Park, Lutterworth, Leicestershire LE17 4PN
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.