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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 4
  • 1
    Cotterell, Daniel Nicholas
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Daniel Nicholas Cotterell
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kitson, Craig Roy
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Craig Roy Kitson
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sawbridge, Darren Lee
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Cotterell, Sally Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Daniel Nicholas Cotterell
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-10-20
    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
    Mr Craig Roy Kitson
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-10-20
    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
  • 3
    Sawbridge, Cheryl
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2023-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BMS 2023 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
3,411,469 GBP2025-01-31
3,411,469 GBP2024-01-31
Debtors
37 GBP2025-01-31
37 GBP2024-01-31
Creditors
Current
1,508,993 GBP2025-01-31
1,681,493 GBP2024-01-31
Net Current Assets/Liabilities
-1,508,956 GBP2025-01-31
-1,681,456 GBP2024-01-31
Total Assets Less Current Liabilities
1,902,513 GBP2025-01-31
1,730,013 GBP2024-01-31
Creditors
Non-current
390,000 GBP2025-01-31
390,000 GBP2024-01-31
Net Assets/Liabilities
1,512,513 GBP2025-01-31
1,340,013 GBP2024-01-31
Equity
Called up share capital
1,340,100 GBP2025-01-31
1,340,100 GBP2024-01-31
Retained earnings (accumulated losses)
172,413 GBP2025-01-31
-87 GBP2024-01-31
Equity
1,512,513 GBP2025-01-31
1,340,013 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-06-08 ~ 2024-01-31
Other Remaining Borrowings
Current
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Amounts owed to group undertakings
Current
1,388,969 GBP2025-01-31
1,561,469 GBP2024-01-31
Other Creditors
Current
12 GBP2025-01-31
12 GBP2024-01-31
Other Remaining Borrowings
Non-current
390,000 GBP2025-01-31
390,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
1,340,100 shares2025-01-31

Related profiles found in government register
  • BMS 2023 LIMITED
    Info
    Registered number 14922768
    icon of address22&23 Midland Court Central Park, Lutterworth LE17 4PN
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BMS 2023 LIMITED
    S
    Registered number 14922768
    icon of address22&23 Midland Court, Central Park, Lutterworth, England, LE17 4PN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address22 & 23 Midland Court Central Park, Lutterworth
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,697,188 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-10-20 ~ 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
Ceased 1
  • icon of address22 & 23 Midland Court Central Park, Lutterworth
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-20 ~ 2023-10-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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