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
12
- 1
Miraj, Ahsan
Born in September 1967Individual (12 offsprings)Officer2017-07-10 ~ nowOF - Director → CIF 0 - 2
Delamere, Louise Anne
Born in May 1964Individual (7 offsprings)Officer2026-04-05 ~ nowOF - Director → CIF 0 - 3
Cole, Mark Christopher Nicholas
Director born in January 1959Individual (9 offsprings)Officer2017-07-10 ~ 2023-04-06OF - Director → CIF 0 - 4
Thomas, Cheryl
Born in November 1976Individual (7 offsprings)Officer2026-04-05 ~ nowOF - Director → CIF 0 - 5
Eade, Matthew James
Born in March 1977Individual (7 offsprings)Officer2026-03-20 ~ nowOF - Director → CIF 0 - 6
Virdee, Hardeep Singh
Director born in September 1962Individual (3 offsprings)Officer2017-09-07 ~ 2020-02-25OF - Director → CIF 0 - 7
Wakefield, John David
Born in February 1960Individual (10 offsprings)Officer2017-07-10 ~ 2026-04-05OF - Director → CIF 0 - 8
Rotman, Alan Paul
Director born in February 1955Individual (10 offsprings)Officer2017-07-10 ~ 2022-04-06OF - Director → CIF 0 - 9
Davis, Paul Richard Gillman
Born in March 1975Individual (11 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0Davis, Paul Richard Gillman
Director born in March 1975Individual (11 offsprings)2018-11-20 ~ 2020-02-25OF - Director → CIF 0 - 10
Moore, Robert Keith
Born in September 1963Individual (15 offsprings)Officer2017-07-10 ~ nowOF - Director → CIF 0 - 11
Clifford, Brian John
Accountant born in July 1981Individual (3 offsprings)Officer2018-11-14 ~ 2020-02-25OF - Director → CIF 0 - 12
BGM INVESTMENT HOLDINGS LIMITED
146653213rd Floor, 114a Cromwell Road, London, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2023-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BGM HELMORES LIMITED
Period: 2017-07-10 ~ now
Company number: 10858198
Registered name
BGM HELMORES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
270,891 GBP2025-09-30
412,664 GBP2024-09-30
Debtors
978,593 GBP2025-09-30
876,978 GBP2024-09-30
Cash at bank and in hand
25,433 GBP2025-09-30
0 GBP2024-09-30
Current Assets
1,004,026 GBP2025-09-30
876,978 GBP2024-09-30
Net Current Assets/Liabilities
555,399 GBP2025-09-30
443,188 GBP2024-09-30
Total Assets Less Current Liabilities
826,290 GBP2025-09-30
855,852 GBP2024-09-30
Net Assets/Liabilities
826,290 GBP2025-09-30
805,852 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
826,190 GBP2025-09-30
805,752 GBP2024-09-30
Equity
826,290 GBP2025-09-30
805,852 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
132023-09-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
1,417,731 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,146,840 GBP2025-09-30
1,005,067 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,773 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
270,891 GBP2025-09-30
412,664 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Other
18,929 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,929 GBP2024-09-30
Property, Plant & Equipment
Other
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
405,411 GBP2025-09-30
376,946 GBP2024-09-30
Amounts Owed By Related Parties
216,006 GBP2025-09-30
Current
165,995 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
357,176 GBP2025-09-30
334,037 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
978,593 GBP2025-09-30
876,978 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
112,243 GBP2024-09-30
Amounts owed to group undertakings
Current
67,000 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
169,500 GBP2025-09-30
130,275 GBP2024-09-30
Other Taxation & Social Security Payable
Current
81,283 GBP2025-09-30
67,319 GBP2024-09-30
Other Creditors
Current
20,141 GBP2025-09-30
15,859 GBP2024-09-30
Creditors
Current
448,627 GBP2025-09-30
433,790 GBP2024-09-30
Other Creditors
Non-current
0 GBP2025-09-30
50,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
- Registered number 10858198
BGM HELMORES LIMITED
InfoEmperor's Gate 114a Cromwell Road, Kensington, London SW7 4AGPRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.