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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 3
  • 1
    Phillips, Jake Adam Dalton
    Managing Director born in June 1993
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Jake Adam Dalton Phillips
    Born in June 1993
    Individual (5 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heathcote, Ryan
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Kieren
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1BMS LTD

Period: 2019-02-22 ~ 2024-12-10
Company number: 11843016
Registered name
1BMS LTD - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
16,997 GBP2021-02-28
36,136 GBP2020-02-28
Creditors
Current
-3,533 GBP2021-02-28
-24,489 GBP2020-02-28
Net Current Assets/Liabilities
13,464 GBP2021-02-28
11,647 GBP2020-02-28
Total Assets Less Current Liabilities
13,464 GBP2021-02-28
11,647 GBP2020-02-28
Equity
13,464 GBP2021-02-28
11,647 GBP2020-02-28
Average Number of Employees
22020-02-29 ~ 2021-02-28
32019-02-22 ~ 2020-02-28

  • 1BMS LTD
    Info
    Registered number 11843016
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 and dissolved on 2024-12-10 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.