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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 3
  • 1
    Mrs Victoria Fisher
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    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
  • 2
    Fisher, Glenn Peter
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Alec
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Alec Fisher
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mr Alec Fisher
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2016-09-28
    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
  • 2
    Mcgrath, Ben
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Ben Mcgrath
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ 2016-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-09-28 ~ 2024-02-19
    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
    icon of addressUnit 1b Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    415,040 GBP2024-02-29
    Person with significant control
    2016-09-28 ~ 2016-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B M AIR MECHANICAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
170 GBP2024-02-29
170 GBP2023-02-28
Debtors
263,634 GBP2024-02-29
5,678 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
263,734 GBP2024-02-29
5,778 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-263,067 GBP2024-02-29
Net Current Assets/Liabilities
667 GBP2024-02-29
-4,583 GBP2023-02-28
Total Assets Less Current Liabilities
837 GBP2024-02-29
-4,413 GBP2023-02-28
Equity
Called up share capital
50 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Capital redemption reserve
50 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Retained earnings (accumulated losses)
737 GBP2024-02-29
-4,513 GBP2023-02-28
-3,513 GBP2022-02-28
Equity
837 GBP2024-02-29
-4,413 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
340,250 GBP2023-03-01 ~ 2024-02-29
139,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
340,250 GBP2023-03-01 ~ 2024-02-29
139,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-85,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
170 GBP2024-02-29
170 GBP2023-02-28
Amounts Owed By Related Parties
249,764 GBP2024-02-29
Current
5,678 GBP2023-02-28
Other Debtors
Amounts falling due within one year
13,870 GBP2024-02-29
0 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
263,634 GBP2024-02-29
Amounts falling due within one year, Current
5,678 GBP2023-02-28
Other Creditors
Current
263,067 GBP2024-02-29
10,361 GBP2023-02-28
Related profiles found in government register
  • B M AIR MECHANICAL LIMITED
    Info
    Registered number 10211698
    icon of addressUnit 1b Lakeview, Old Hollow, Worth, West Sussex RH10 4TA
    Private Limited Company incorporated on 2016-06-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • B M AIR MECHANICAL LIMITED
    S
    Registered number 10211698
    icon of addressUnit 1b Lakeview, Old Hollow, Worth, Crawley, West Sussex, United Kingdom, RH10 4TA
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • B M AIR MECHANICAL LIMITED
    S
    Registered number 10211698
    icon of addressUnit 1b Lakeview, Old Hollow, Worth, West Sussex, United Kingdom, RH10 4TA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressUnit 1b, Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    415,040 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1b Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -900 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressUnit 1b, Lakeview Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,775 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address190 Findon Road, Worthing, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 1b Lakeview, Old Hollow, Worth, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.