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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 5
  • 1
    Biggin, Jeremy Richard
    Born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Jack Ethan
    Born in October 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Simon George Strangways
    Born in August 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    691,962 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressThe Estate Office, Melbury Sampford, Dorchester, Dorset, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,341,226 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

BMS SOMERSET ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6,000 GBP2025-03-31
7,261 GBP2024-03-31
Cash at bank and in hand
35,671 GBP2025-03-31
39,697 GBP2024-03-31
Current Assets
41,671 GBP2025-03-31
46,958 GBP2024-03-31
Creditors
Current
44,163 GBP2025-03-31
48,933 GBP2024-03-31
Net Current Assets/Liabilities
-2,492 GBP2025-03-31
-1,975 GBP2024-03-31
Total Assets Less Current Liabilities
-2,492 GBP2025-03-31
-1,975 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,592 GBP2025-03-31
-2,075 GBP2024-03-31
Equity
-2,492 GBP2025-03-31
-1,975 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,261 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2025-03-31
Amounts falling due within one year, Current
7,261 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172 GBP2025-03-31
1,800 GBP2024-03-31
Amounts owed to group undertakings
Current
833 GBP2025-03-31
833 GBP2024-03-31
Other Creditors
Current
42,258 GBP2025-03-31
45,000 GBP2024-03-31
Accrued Liabilities
Current
900 GBP2025-03-31
1,300 GBP2024-03-31

Related profiles found in government register
  • BMS SOMERSET ONE LTD
    Info
    Registered number 11349301
    icon of addressPound House, 62a Highgate High Street, London N6 5HX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-08 (7 years 7 months). 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
    icon of address341 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
  • icon of addressCare Of, Two Leaf Property Management Ltd Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.