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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 7
  • 1
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2018-06-01 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Bell, Melissa Louise
    Born in January 1997
    Individual (73 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Ms Melissa Louise Bell
    Born in January 1997
    Individual (73 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Stephen Thomas
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2017-05-04 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Horrocks, Tim
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Scott William
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Scambler, Nicola Jane
    Born in January 1983
    Individual (65 offsprings)
    Officer
    2016-10-07 ~ 2020-11-20
    OF - Director → CIF 0
    Mrs Nicola Jane Scambler
    Born in January 1983
    Individual (65 offsprings)
    Person with significant control
    2016-10-07 ~ 2022-04-06
    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
  • 7
    Ashcroft, Francis Alan
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2022-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BMN COMMERCIAL LIMITED

Company number: 10416788
Registered name
BMN COMMERCIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
235,852 GBP2023-11-30
235,852 GBP2022-11-30
Investment Property
5,020,128 GBP2023-11-30
4,879,433 GBP2022-11-30
Fixed Assets
5,255,980 GBP2023-11-30
5,115,285 GBP2022-11-30
Debtors
Current
5,123,915 GBP2023-11-30
2,926,844 GBP2022-11-30
Cash at bank and in hand
1,464,226 GBP2023-11-30
610,190 GBP2022-11-30
Current Assets
6,588,141 GBP2023-11-30
3,537,034 GBP2022-11-30
Net Current Assets/Liabilities
2,505,079 GBP2023-11-30
-175,506 GBP2022-11-30
Total Assets Less Current Liabilities
7,761,059 GBP2023-11-30
4,939,779 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-7,165,817 GBP2023-11-30
Net Assets/Liabilities
595,242 GBP2023-11-30
737,212 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
595,240 GBP2023-11-30
737,210 GBP2022-11-30
Equity
595,242 GBP2023-11-30
737,212 GBP2022-11-30
Other Debtors
Current
5,123,915 GBP2023-11-30
2,926,844 GBP2022-11-30
Cash and Cash Equivalents
1,464,226 GBP2023-11-30
610,190 GBP2022-11-30
Trade Creditors/Trade Payables
Current
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Amounts owed to group undertakings
Current
194 GBP2023-11-30
194 GBP2022-11-30
Corporation Tax Payable
Current
84,465 GBP2023-11-30
79,236 GBP2022-11-30
Other Creditors
Current
3,864,610 GBP2023-11-30
3,511,658 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
33,793 GBP2023-11-30
21,452 GBP2022-11-30
Creditors
Current
4,083,062 GBP2023-11-30
3,712,540 GBP2022-11-30
Other Creditors
Non-current
7,165,817 GBP2023-11-30
4,202,567 GBP2022-11-30
Creditors
Non-current
7,165,817 GBP2023-11-30
4,202,567 GBP2022-11-30
Related profiles found in government register
  • BMN COMMERCIAL LIMITED
    Info
    Registered number 10416788
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire PR2 2YQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BMN COMMERCIAL LIMITED
    S
    Registered number 10416788
    13 The Edge, Clowes Street, Manchester, England, M3 5NB
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    365 HEALTH AND WELLBEING LIMITED
    - now 09590719
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Person with significant control
    2018-05-25 ~ 2018-08-10
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    365 HEALTH GROUP LIMITED
    11433826
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    99 GBP2025-06-30
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BMN GARRACK LTD
    12288343
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    722,354 GBP2022-10-31
    Person with significant control
    2019-10-29 ~ 2020-12-17
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BMN GLENDORGAL LIMITED
    12108456
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    322,650 GBP2023-07-31
    Person with significant control
    2019-11-20 ~ 2020-12-17
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BMN SOUTHWOOD LIMITED
    12293239
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HBM PROPERTIES FM LIMITED - now
    HBM PROPERTIES LIMITED
    - 2021-08-06 07419098
    FSC PROPERTIES LTD
    - 2017-10-16 07419098
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    87,303 GBP2024-11-30
    Person with significant control
    2017-10-16 ~ 2017-10-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IN2BUILD CONSTRUCTION LIMITED
    10943774
    149 Park Avenue North, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,461 GBP2018-09-30
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    QISL HOLDINGS LIMITED
    12050307
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ 2020-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.