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
    Biggin, Jeremy Richard
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2018-05-08 ~ now
    OF - director → CIF 0
  • 2
    Morrison, Simon George Strangways
    Director born in August 1984
    Individual (26 offsprings)
    Officer
    2018-05-08 ~ now
    OF - director → CIF 0
  • 3
    Steer, Jack Ethan
    Director born in October 1982
    Individual (19 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 4
    The Estate Office, Melbury Sampford, Dorchester, Dorset, England
    Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,341,226 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Pound House, 62a Highgate High Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    461,741 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMS SOMERSET ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
7,261 GBP2024-03-31
1,722 GBP2023-03-31
Cash at bank and in hand
39,697 GBP2024-03-31
99,255 GBP2023-03-31
Current Assets
46,958 GBP2024-03-31
100,977 GBP2023-03-31
Creditors
Current
48,933 GBP2024-03-31
86,404 GBP2023-03-31
Net Current Assets/Liabilities
-1,975 GBP2024-03-31
14,573 GBP2023-03-31
Total Assets Less Current Liabilities
-1,975 GBP2024-03-31
14,573 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,075 GBP2024-03-31
14,473 GBP2023-03-31
Equity
-1,975 GBP2024-03-31
14,573 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
6,000 GBP2024-03-31
1,722 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,261 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,261 GBP2024-03-31
1,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
9,321 GBP2023-03-31
Amounts owed to group undertakings
Current
833 GBP2024-03-31
833 GBP2023-03-31
Other Creditors
Current
45,000 GBP2024-03-31
75,000 GBP2023-03-31
Accrued Liabilities
Current
1,300 GBP2024-03-31
1,250 GBP2023-03-31

Related profiles found in government register
  • BMS SOMERSET ONE LTD
    Info
    Registered number 11349301
    Pound House, 62a Highgate High Street, London N6 5HX
    Private Limited Company incorporated on 2018-05-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BMS SOMERSET ONE LTD
    S
    Registered number 11349301
    341 Latimer Road, London, United Kingdom, W10 6RA
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Care Of, Two Leaf Property Management Ltd Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.