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 1
  • Bexon, Paul Norman
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Mr Paul Norman Bexon
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Varnham, Luke Daniel
    Managing Director born in September 1990
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Luke Daniel Varnham
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2017-05-02 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mawby, Barry Albert
    Calibration Engineer born in January 1941
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BM GAUGE CALIBRATION AND SALES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,309 GBP2020-05-31
10,888 GBP2019-05-31
Debtors
4,544 GBP2020-05-31
25,751 GBP2019-05-31
Cash at bank and in hand
2,313 GBP2020-05-31
1,972 GBP2019-05-31
Current Assets
6,857 GBP2020-05-31
27,723 GBP2019-05-31
Creditors
Current
10,559 GBP2020-05-31
30,704 GBP2019-05-31
Net Current Assets/Liabilities
-3,702 GBP2020-05-31
-2,981 GBP2019-05-31
Total Assets Less Current Liabilities
4,607 GBP2020-05-31
7,907 GBP2019-05-31
Net Assets/Liabilities
4,546 GBP2020-05-31
7,846 GBP2019-05-31
Equity
Called up share capital
4 GBP2020-05-31
4 GBP2019-05-31
Retained earnings (accumulated losses)
4,542 GBP2020-05-31
7,842 GBP2019-05-31
Equity
4,546 GBP2020-05-31
7,846 GBP2019-05-31
Average Number of Employees
22019-06-01 ~ 2020-05-31
32018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,836 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,527 GBP2020-05-31
1,948 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,579 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Plant and equipment
8,309 GBP2020-05-31
10,888 GBP2019-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,579 GBP2020-05-31
22,890 GBP2019-05-31
Other Debtors
Current, Amounts falling due within one year
965 GBP2020-05-31
2,861 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
4,544 GBP2020-05-31
25,751 GBP2019-05-31
Trade Creditors/Trade Payables
Current
4,423 GBP2020-05-31
11,696 GBP2019-05-31
Other Taxation & Social Security Payable
Current
6,448 GBP2019-05-31
Other Creditors
Current
6,136 GBP2020-05-31
12,560 GBP2019-05-31

  • BM GAUGE CALIBRATION AND SALES LIMITED
    Info
    Registered number 10749250
    2 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton CV11 6RX
    Private Limited Company incorporated on 2017-05-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-12
    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.