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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Halewood, Graham John
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2020-02-21 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    Carroll, Daniel Russi
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Russi Carroll
    Born in December 1970
    Individual (13 offsprings)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cuthbert, Tim
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Dan
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    BMS PERFORMANCE LIMITED - now 11116699 OC310031... (more)
    BMS PERFORMANCE RECRUITMENT LTD - 2018-04-17
    Mead House, 49 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-02-21 ~ 2020-11-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BMS TECHNOLOGY SALES LIMITED

Period: 2020-02-21 ~ now
Company number: 12475630
Registered name
BMS TECHNOLOGY SALES LIMITED - now
Recent Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Intangible Assets
603,869 GBP2024-03-31
Property, Plant & Equipment
10,790 GBP2025-03-31
12,353 GBP2024-03-31
Fixed Assets - Investments
19,255 GBP2025-03-31
19,255 GBP2024-03-31
Fixed Assets
30,045 GBP2025-03-31
635,477 GBP2024-03-31
Debtors
120,173 GBP2025-03-31
133,656 GBP2024-03-31
Cash at bank and in hand
107,789 GBP2025-03-31
210,714 GBP2024-03-31
Current Assets
227,962 GBP2025-03-31
344,370 GBP2024-03-31
Creditors
Current
397,327 GBP2025-03-31
447,802 GBP2024-03-31
Net Current Assets/Liabilities
-169,365 GBP2025-03-31
-103,432 GBP2024-03-31
Total Assets Less Current Liabilities
-139,320 GBP2025-03-31
532,045 GBP2024-03-31
Creditors
Non-current
-354,403 GBP2025-03-31
-573,482 GBP2024-03-31
Net Assets/Liabilities
-493,723 GBP2025-03-31
-74,770 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-493,823 GBP2025-03-31
-74,870 GBP2024-03-31
Equity
-493,723 GBP2025-03-31
-74,770 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,230,614 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,230,614 GBP2025-03-31
626,745 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150,967 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
603,869 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,602 GBP2025-03-31
1,602 GBP2024-03-31
Computers
27,458 GBP2025-03-31
24,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,060 GBP2025-03-31
26,129 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,302 GBP2025-03-31
773 GBP2024-03-31
Computers
16,968 GBP2025-03-31
13,003 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,270 GBP2025-03-31
13,776 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
529 GBP2024-04-01 ~ 2025-03-31
Computers
4,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
300 GBP2025-03-31
829 GBP2024-03-31
Computers
10,490 GBP2025-03-31
11,524 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
73,724 GBP2025-03-31
34,827 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
46,449 GBP2025-03-31
98,829 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
120,173 GBP2025-03-31
133,656 GBP2024-03-31
Other Remaining Borrowings
Current
122,321 GBP2025-03-31
113,354 GBP2024-03-31
Trade Creditors/Trade Payables
Current
77,814 GBP2025-03-31
79,956 GBP2024-03-31
Other Taxation & Social Security Payable
Current
160,498 GBP2025-03-31
217,515 GBP2024-03-31
Other Creditors
Current
23,164 GBP2025-03-31
25,977 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,530 GBP2025-03-31
11,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
354,403 GBP2025-03-31
573,482 GBP2024-03-31
Related profiles found in government register
  • BMS TECHNOLOGY SALES LIMITED
    Info
    Registered number 12475630
    4th Floor St. James House, St. James' Square, Cheltenham GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BMS TECHNOLOGY SALES LIMITED
    S
    Registered number 12475630
    Mead House, 49 High Street, Egham, Surrey, United Kingdom, TW20 9EW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMS R3 LIMITED
    12478395
    4th Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ 2022-01-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.