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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.

Parent entities and officers
Active 3
  • 1
    Burgess, Stephen Derek
    Director born in October 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Serkebaeva, Kamila
    Director born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISTLECREST LIMITED - 1991-03-01
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Colton, Matthew Stephen
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Matthew Stephen Colton
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-11-05
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grint, Barry Stephen
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Barry Stephen Grint
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-11-05
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kinrade, Philip Paul
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Philip Paul Kinrade
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2017-07-21 ~ 2019-11-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of address1 Brook Court, Blakeney Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,200 GBP2020-02-28
    Person with significant control
    2019-11-05 ~ 2021-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BPM HIRE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods 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
297,094 GBP2019-10-31
368,990 GBP2018-10-31
Fixed Assets - Investments
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Fixed Assets
300,094 GBP2019-10-31
371,990 GBP2018-10-31
Debtors
20,000 GBP2019-10-31
61,408 GBP2018-10-31
Cash at bank and in hand
2,701 GBP2019-10-31
275 GBP2018-10-31
Current Assets
22,701 GBP2019-10-31
61,683 GBP2018-10-31
Creditors
Current
38,939 GBP2019-10-31
165,390 GBP2018-10-31
Net Current Assets/Liabilities
-16,238 GBP2019-10-31
-103,707 GBP2018-10-31
Total Assets Less Current Liabilities
283,856 GBP2019-10-31
268,283 GBP2018-10-31
Net Assets/Liabilities
277,766 GBP2019-10-31
262,080 GBP2018-10-31
Equity
Called up share capital
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Retained earnings (accumulated losses)
274,766 GBP2019-10-31
259,080 GBP2018-10-31
Equity
277,766 GBP2019-10-31
262,080 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
381,059 GBP2019-10-31
401,400 GBP2018-10-31
Furniture and fittings
36,222 GBP2019-10-31
36,222 GBP2018-10-31
Computers
5,493 GBP2019-10-31
5,493 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
422,774 GBP2019-10-31
443,115 GBP2018-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,404 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Disposals
-28,404 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,958 GBP2019-10-31
63,046 GBP2018-10-31
Furniture and fittings
16,367 GBP2019-10-31
9,749 GBP2018-10-31
Computers
2,355 GBP2019-10-31
1,330 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,680 GBP2019-10-31
74,125 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,309 GBP2018-11-01 ~ 2019-10-31
Furniture and fittings
6,618 GBP2018-11-01 ~ 2019-10-31
Computers
1,025 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,952 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,397 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,397 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Plant and equipment
274,101 GBP2019-10-31
338,354 GBP2018-10-31
Furniture and fittings
19,855 GBP2019-10-31
26,473 GBP2018-10-31
Computers
3,138 GBP2019-10-31
4,163 GBP2018-10-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2018-10-31
Investments in Group Undertakings
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Other Debtors
Amounts falling due within one year, Current
1,408 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2019-10-31
61,408 GBP2018-10-31
Amounts owed to group undertakings
Current
22,125 GBP2019-10-31
81,677 GBP2018-10-31
Other Taxation & Social Security Payable
Current
15,814 GBP2019-10-31
12,168 GBP2018-10-31
Other Creditors
Current
1,000 GBP2019-10-31
71,545 GBP2018-10-31
Related profiles found in government register
  • BPM HIRE LIMITED
    Info
    Registered number 10877834
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2017-07-21 and dissolved on 2022-12-27 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • BPM HIRE LIMITED
    S
    Registered number 10877834
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,509 GBP2019-10-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2021-10-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.