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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Victoria Fisher
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    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, Alec
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Alec Fisher
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    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
    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
  • 3
    Fisher, Glenn Peter
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Ben
    Director born in January 1975
    Individual (10 offsprings)
    Officer
    2016-06-02 ~ 2024-02-19
    OF - Director → CIF 0
    Mr Ben Mcgrath
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2016-06-02 ~ 2016-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-09-28 ~ 2024-02-19
    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
  • 5
    B M AIR LIMITED
    06099855
    Unit 1b Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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

Period: 2016-06-02 ~ now
Company number: 10211698
Registered name
B M AIR MECHANICAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
170 GBP2025-02-28
170 GBP2024-02-29
Debtors
482,032 GBP2025-02-28
263,634 GBP2024-02-29
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-29
Current Assets
482,132 GBP2025-02-28
263,734 GBP2024-02-29
Creditors
Current
214,206 GBP2025-02-28
263,067 GBP2024-02-29
Net Current Assets/Liabilities
267,926 GBP2025-02-28
667 GBP2024-02-29
Total Assets Less Current Liabilities
268,096 GBP2025-02-28
837 GBP2024-02-29
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-29
Capital redemption reserve
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
267,996 GBP2025-02-28
737 GBP2024-02-29
Equity
268,096 GBP2025-02-28
837 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
170 GBP2024-02-29
Investments in Group Undertakings
170 GBP2025-02-28
170 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
347,764 GBP2025-02-28
249,764 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
134,268 GBP2025-02-28
Amounts falling due within one year, Current
13,870 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
482,032 GBP2025-02-28
Amounts falling due within one year, Current
263,634 GBP2024-02-29
Other Taxation & Social Security Payable
Current
119 GBP2025-02-28
Other Creditors
Current
214,087 GBP2025-02-28
263,067 GBP2024-02-29
Related profiles found in government register
  • B M AIR MECHANICAL LIMITED
    Info
    Registered number 10211698
    Unit 1b Lakeview, Old Hollow, Worth, West Sussex RH10 4TA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (10 years). The status of the company number 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
    Unit 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
    Unit 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 6
  • 1
    B M AIR LIMITED
    06099855
    Unit 1b, Lakeview, Old Hollow, Worth, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    B M AIR PLUMBING LIMITED
    10214448
    Unit 1b Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    B M ENGINEERING LIMITED
    10793246
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    BM AIR VENT LIMITED
    10891048
    Unit 1b, Lakeview Old Hollow, Worth, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CISSBURY PUBS AND BARS LTD
    16331306
    190 Findon Road, Worthing, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SUSSEX AIR CONDITIONING LIMITED
    12718296
    Unit 1b Lakeview, Old Hollow, Worth, Crawley, England
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.