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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 4
  • 1
    Wilson, Philip John
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Wilson, Philip John
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Wilson
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brailsford, John Gerald
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mr John Gerald Brailsford
    Born in November 1989
    Individual (4 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gavin, Luke
    Ventilation Engineer born in March 1988
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Coleman, Alan
    Ventilation Engineer born in January 1979
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Alan Coleman
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2019-11-12 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BMB MECHANICAL LTD

Period: 2019-11-12 ~ now
Company number: 12310717
Registered name
BMB MECHANICAL LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
17,196 GBP2024-05-31
18,800 GBP2023-05-31
Current Assets
62,299 GBP2024-05-31
70,980 GBP2023-05-31
Creditors
Current
-14,405 GBP2024-05-31
-53,640 GBP2023-05-31
Net Current Assets/Liabilities
48,831 GBP2024-05-31
17,340 GBP2023-05-31
Total Assets Less Current Liabilities
66,027 GBP2024-05-31
36,140 GBP2023-05-31
Creditors
Non-current
-18,900 GBP2024-05-31
-24,724 GBP2023-05-31
Net Assets/Liabilities
47,127 GBP2024-05-31
11,416 GBP2023-05-31
Equity
47,127 GBP2024-05-31
11,416 GBP2023-05-31
Average number of employees in administration and support functions
22023-06-01 ~ 2024-05-31
22021-12-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22021-12-01 ~ 2023-05-31

Related profiles found in government register
  • BMB MECHANICAL LTD
    Info
    Registered number 12310717
    19 The Fox Hollies, Shirland, Alfreton DE55 6NA
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BMB MECHANICAL LTD
    S
    Registered number 12310717
    C/o Taxstack, Accountants, 2 Burghley Way, Derby, Derbyshire, England, DE23 4TD
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADET (ECO) LTD
    13652089
    Taxassist Accountants, 2 Burghley Way, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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