logo
explain how to read the page

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 5
  • 1
    Moore, Robert Keith
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Miraj, Ahsan
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Paul Richard Gillman
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, John David
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    177,142 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Clifford, Brian John
    Accountant born in July 1981
    Individual
    Officer
    2018-11-14 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Rotman, Alan Paul
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-07-10 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Cole, Mark Christopher Nicholas
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Davis, Paul Richard Gillman
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-11-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Virdee, Hardeep Singh
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2020-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BGM HELMORES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
412,664 GBP2024-09-30
566,252 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-09-30
194 GBP2023-08-31
Fixed Assets
412,664 GBP2024-09-30
566,446 GBP2023-08-31
Debtors
876,978 GBP2024-09-30
787,634 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-385,208 GBP2023-08-31
Net Current Assets/Liabilities
443,188 GBP2024-09-30
402,426 GBP2023-08-31
Total Assets Less Current Liabilities
855,852 GBP2024-09-30
968,872 GBP2023-08-31
Net Assets/Liabilities
805,852 GBP2024-09-30
918,872 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
805,752 GBP2024-09-30
918,772 GBP2023-08-31
Equity
805,852 GBP2024-09-30
918,872 GBP2023-08-31
Average Number of Employees
132023-09-01 ~ 2024-09-30
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1,417,731 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,005,067 GBP2024-09-30
851,479 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
153,588 GBP2023-09-01 ~ 2024-09-30
Intangible Assets
Net goodwill
412,664 GBP2024-09-30
566,252 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
18,929 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,929 GBP2024-09-30
18,735 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
194 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
194 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
376,946 GBP2024-09-30
340,938 GBP2023-08-31
Other Debtors
Amounts falling due within one year
500,032 GBP2024-09-30
446,696 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
876,978 GBP2024-09-30
Current, Amounts falling due within one year
787,634 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
112,243 GBP2024-09-30
130,191 GBP2023-08-31
Trade Creditors/Trade Payables
Current
108,094 GBP2024-09-30
0 GBP2023-08-31
Corporation Tax Payable
Current
130,275 GBP2024-09-30
123,454 GBP2023-08-31
Other Taxation & Social Security Payable
Current
67,319 GBP2024-09-30
62,751 GBP2023-08-31
Other Creditors
Current
15,859 GBP2024-09-30
68,812 GBP2023-08-31
Creditors
Current
433,790 GBP2024-09-30
385,208 GBP2023-08-31
Other Creditors
Non-current
50,000 GBP2024-09-30
50,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,856 GBP2024-09-30
21,504 GBP2023-08-31
  • BGM HELMORES LIMITED
    Info
    Registered number 10858198
    Emperor's Gate 114a Cromwell Road, Kensington, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-10 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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