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
    Knight, Graeme Martin
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, Brian
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Henderson, Grahame
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Curtis, David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr David Curtis
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2017-09-25 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Curtis, Ken
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    2017-09-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Ken Curtis
    Born in March 1947
    Individual (8 offsprings)
    Person with significant control
    2017-09-25 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Curtis, Graham
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Graham Curtis
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2017-09-25 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Curtis, Neil
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2017-09-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Neil Curtis
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2017-09-25 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ashall, Michael
    Director born in September 1966
    Individual
    Officer
    2022-04-08 ~ 2022-08-30
    OF - Director → CIF 0
  • 7
    Murray, Damien
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Curtis, Paul
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul Curtis
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2017-09-25 ~ 2022-03-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

B & M SECURE SHREDDING LIMITED

Previous name
BAGNALL & MORRIS SECURE SHREDDING LIMITED - 2017-11-30
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Intangible Assets
2,520,000 GBP2021-06-30
Dividends Paid on Shares
2,940,000 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
263,209 GBP2021-06-30
15,626 GBP2020-06-30
Fixed Assets
2,783,209 GBP2021-06-30
2,955,626 GBP2020-06-30
Debtors
138,768 GBP2021-06-30
217,077 GBP2020-06-30
Cash at bank and in hand
553,590 GBP2021-06-30
408,863 GBP2020-06-30
Current Assets
692,358 GBP2021-06-30
625,940 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-4,135,149 GBP2021-06-30
-3,999,686 GBP2020-06-30
Net Current Assets/Liabilities
-3,442,791 GBP2021-06-30
-3,373,746 GBP2020-06-30
Total Assets Less Current Liabilities
-659,582 GBP2021-06-30
-418,120 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-659,682 GBP2021-06-30
-418,220 GBP2020-06-30
Equity
-659,582 GBP2021-06-30
-418,120 GBP2020-06-30
Average Number of Employees
152020-07-01 ~ 2021-06-30
122019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Goodwill
4,200,000 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,680,000 GBP2021-06-30
1,260,000 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
420,000 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Goodwill
2,520,000 GBP2021-06-30
2,940,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,617 GBP2021-06-30
7,497 GBP2020-06-30
Furniture and fittings
230,000 GBP2021-06-30
0 GBP2020-06-30
Motor vehicles
20,417 GBP2021-06-30
20,417 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
289,034 GBP2021-06-30
27,914 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,776 GBP2021-06-30
5,147 GBP2020-06-30
Furniture and fittings
1,917 GBP2021-06-30
0 GBP2020-06-30
Motor vehicles
9,132 GBP2021-06-30
7,141 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,825 GBP2021-06-30
12,288 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,629 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
1,917 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
1,991 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,537 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
23,841 GBP2021-06-30
2,350 GBP2020-06-30
Furniture and fittings
228,083 GBP2021-06-30
0 GBP2020-06-30
Motor vehicles
11,285 GBP2021-06-30
13,276 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
129,843 GBP2021-06-30
75,086 GBP2020-06-30
Other Debtors
Amounts falling due within one year
6,510 GBP2021-06-30
139,889 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
136,353 GBP2021-06-30
214,975 GBP2020-06-30
Trade Creditors/Trade Payables
Current
2,934 GBP2021-06-30
1,781 GBP2020-06-30
Corporation Tax Payable
Current
42,863 GBP2021-06-30
72,160 GBP2020-06-30
Other Taxation & Social Security Payable
Current
10,083 GBP2021-06-30
21,452 GBP2020-06-30
Other Creditors
Current
4,079,269 GBP2021-06-30
3,904,293 GBP2020-06-30
Creditors
Current
4,135,149 GBP2021-06-30
3,999,686 GBP2020-06-30
  • B & M SECURE SHREDDING LIMITED
    Info
    BAGNALL & MORRIS SECURE SHREDDING LIMITED - 2017-11-30
    Registered number 10979278
    6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LH
    Private Limited Company incorporated on 2017-09-25 and dissolved on 2024-10-29 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    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.