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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 3
  • 1
    Forbes, Dean Anthony Edward
    Born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Smolinski, Paul
    Born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 25 Golden Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,342,121 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cronie, James Allan
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-01-03
    OF - Director → CIF 0
    James Allan Cronie
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2025-01-03
    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
  • 2
    Bailey, Graeme John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Graeme John Bailey
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2025-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BM GROUP HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
735,575 GBP2024-12-31
685,325 GBP2023-09-30
Fixed Assets
735,575 GBP2024-12-31
685,325 GBP2023-09-30
Debtors
93,336 GBP2024-12-31
87,272 GBP2023-09-30
Cash at bank and in hand
453,823 GBP2024-12-31
267,340 GBP2023-09-30
Current Assets
547,159 GBP2024-12-31
354,612 GBP2023-09-30
Net Current Assets/Liabilities
452,759 GBP2024-12-31
267,693 GBP2023-09-30
Net Assets/Liabilities
1,188,334 GBP2024-12-31
953,018 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,188,234 GBP2024-12-31
952,918 GBP2023-09-30
Equity
1,188,334 GBP2024-12-31
953,018 GBP2023-09-30
Amounts invested in assets
Additions to investments, Non-current
50,250 GBP2024-12-31
Cost valuation, Non-current
735,575 GBP2024-12-31
Non-current
735,575 GBP2024-12-31
685,325 GBP2023-09-30
Other Debtors
93,336 GBP2024-12-31
87,272 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
78,500 GBP2024-12-31
59,969 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,400 GBP2024-12-31
24,950 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,500 GBP2024-12-31
2,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-12-31

Related profiles found in government register
  • BM GROUP HOLDINGS LIMITED
    Info
    Registered number 12255158
    icon of address5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands DY5 1XE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BM GROUP HOLDINGS LIMITED
    S
    Registered number 12255158
    icon of address5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom, DY5 1XE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    847,567 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-05 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.