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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Slater-johnston, Cordelia Laura-jane
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bill, David Robert
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2018-03-21 ~ 2021-02-21
    OF - Director → CIF 0
  • 3
    Milsted, Mark Christopher
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Barker, Matthew James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Halewood, Graham John
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Illingworth, Benjamin Derek Andrew
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Daniel Russi
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Bell, Alastair Steven
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mellows-facer, Philip
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Philip Mellows-facer
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Daly, Susan
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    BMS PROGRESS LLP - now
    BMS PERFORMANCE EDUCATION LLP - 2022-01-05
    BMS PERFORMANCE RECRUITMENT LLP - 2021-07-02 OC310031 11116699
    BMS PERFORMANCE LLP
    - 2018-04-17 OC310031 OC404270... (more)
    BMS SALES SPECIALISTS LLP - 2016-05-11
    Mead House, 49 High Street, Egham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 2020-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BMS PERFORMANCE LIMITED

Period: 2018-04-17 ~ now
Company number: 11116699 OC310031... (more)
Registered names
BMS PERFORMANCE LIMITED - now OC310031... (more)
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
742024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Intangible Assets
348,276 GBP2025-03-31
464,370 GBP2024-03-31
Property, Plant & Equipment
130,945 GBP2025-03-31
23,411 GBP2024-03-31
Fixed Assets - Investments
31,024 GBP2025-03-31
35,161 GBP2024-03-31
Fixed Assets
510,245 GBP2025-03-31
522,942 GBP2024-03-31
Debtors
Current
777,607 GBP2025-03-31
771,354 GBP2024-03-31
Cash at bank and in hand
150,536 GBP2025-03-31
811,396 GBP2024-03-31
Current Assets
928,143 GBP2025-03-31
1,582,750 GBP2024-03-31
Net Current Assets/Liabilities
176,903 GBP2025-03-31
408,450 GBP2024-03-31
Total Assets Less Current Liabilities
687,148 GBP2025-03-31
931,392 GBP2024-03-31
Net Assets/Liabilities
561,315 GBP2025-03-31
931,392 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Share premium
649,800 GBP2024-03-31
Retained earnings (accumulated losses)
560,115 GBP2025-03-31
280,392 GBP2024-03-31
Equity
561,315 GBP2025-03-31
931,392 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,124,033 GBP2025-03-31
1,124,033 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
775,757 GBP2025-03-31
659,663 GBP2024-03-31
Intangible Assets
Goodwill
348,276 GBP2025-03-31
464,370 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,981 GBP2025-03-31
124,106 GBP2024-03-31
Computers
114,454 GBP2025-03-31
97,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,740 GBP2025-03-31
221,209 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-4,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,875 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
126,305 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
121,273 GBP2024-03-31
Computers
76,525 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
197,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22,562 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
27,863 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
13,134 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
13,134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,134 GBP2025-03-31
Furniture and fittings
126,574 GBP2025-03-31
Computers
99,087 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,795 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
113,171 GBP2025-03-31
Furniture and fittings
2,407 GBP2025-03-31
2,833 GBP2024-03-31
Computers
15,367 GBP2025-03-31
20,578 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
113,171 GBP2025-03-31
Under hire purchased contracts or finance leases
113,171 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
579,739 GBP2025-03-31
429,490 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
22,609 GBP2024-03-31
Other Debtors
Current
71,980 GBP2025-03-31
109,328 GBP2024-03-31
Prepayments/Accrued Income
Current
125,888 GBP2025-03-31
209,927 GBP2024-03-31
Trade Creditors/Trade Payables
Current
97,421 GBP2025-03-31
302,857 GBP2024-03-31
Corporation Tax Payable
Current
60,501 GBP2025-03-31
108,221 GBP2024-03-31
Taxation/Social Security Payable
Current
269,912 GBP2025-03-31
257,132 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,676 GBP2025-03-31
Other Creditors
Current
27,657 GBP2025-03-31
158,816 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
278,073 GBP2025-03-31
347,274 GBP2024-03-31
Creditors
Current
751,240 GBP2025-03-31
1,174,300 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
96,011 GBP2025-03-31
Creditors
Non-current
96,011 GBP2025-03-31
Minimum gross finance lease payments owing
53,077 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,516 GBP2025-03-31
30,247 GBP2024-03-31
Between one and five year
95,358 GBP2025-03-31
57,738 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,874 GBP2025-03-31
87,985 GBP2024-03-31
Related profiles found in government register
  • BMS PERFORMANCE LIMITED
    Info
    BMS PERFORMANCE RECRUITMENT LTD - 2018-04-17
    Registered number 11116699
    Building 5 The Heights, Brooklands, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BMS PERFORMANCE LIMITED
    S
    Registered number 11116699
    Mead House, 49 High Street, Egham, Surrey, United Kingdom, TW20 9EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BMS PERFORMANCE LIMITED
    S
    Registered number 11116699
    Mead House, 49 High Street, Egham, Surrey, United Kingdom, TW20 9EW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BMS PROGRESS GROUP LTD - now
    BMS PERFORMANCE TRAINING AND EDUCATION LIMITED
    - 2022-01-13 12475668 OC310031
    Europa House Gemini Business Pauk, Europa Boulevard, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-11-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BMS TECHNOLOGY SALES LIMITED
    12475630
    4th Floor St. James House, St. James' Square, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-11-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.