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
4
- 1
Curtis, Sarah-jane
Born in July 1963Individual (91 offsprings)Officer2023-10-30 ~ 2025-12-31OF - Director → CIF 0 - 2
Geoghegan, Daniel Jon
Born in January 1973Individual (31 offsprings)Officer2023-10-30 ~ nowOF - Director → CIF 0 - 3
Bentley, John Douglas
Born in May 1976Individual (51 offsprings)Officer2023-10-30 ~ nowOF - Director → CIF 0 - 4BICESTER HERITAGE LIMITED - 2020-01-06Buckingham Road, Bicester, Oxfordshire, United KingdomActive Corporate (8 parents, 13 offsprings)Person with significant control2023-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BICESTER MOTION MANAGEMENT SERVICES LTD
Period: 2023-10-30 ~ now
Company number: 15245434
Registered name
BICESTER MOTION MANAGEMENT SERVICES LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
37,793 GBP2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
37,794 GBP2025-03-31
1 GBP2024-03-31
Debtors
3,158,282 GBP2025-03-31
309 GBP2024-03-31
Cash at bank and in hand
46,118 GBP2025-03-31
Current Assets
3,204,400 GBP2025-03-31
309 GBP2024-03-31
Creditors
Current
297,098 GBP2025-03-31
309 GBP2024-03-31
Net Current Assets/Liabilities
2,907,302 GBP2025-03-31
Total Assets Less Current Liabilities
2,945,096 GBP2025-03-31
1 GBP2024-03-31
Creditors
Non-current
-2,684,630 GBP2025-03-31
Net Assets/Liabilities
251,018 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
251,017 GBP2025-03-31
Equity
251,018 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
179,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,555 GBP2025-03-31
Computers
64,611 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
190,166 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,514 GBP2024-04-01 ~ 2025-03-31
Computers
7,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,535 GBP2025-03-31
Computers
57,838 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,373 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,020 GBP2025-03-31
Computers
6,773 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
71 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
Prepayments
Current
14,153 GBP2025-03-31
308 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,224 GBP2025-03-31
309 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,083 GBP2025-03-31
308 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,588 GBP2025-03-31
Other Creditors
Current
3,828 GBP2025-03-31
Accrued Liabilities
Current
159,200 GBP2025-03-31
Amounts owed to group undertakings
Non-current
2,684,630 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,448 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,448 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Related profiles found in government register
- Registered number 15245434
BICESTER MOTION MANAGEMENT SERVICES LTD
InfoBicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire OX27 8ALPRIVATE LIMITED COMPANY incorporated on 2023-10-30 (2 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0 BICESTER MOTION MANAGEMENT SERVICES LTD
SRegistered number 15245434Buckingham Road, Bicester, Oxfordshire, United Kingdom, OX27 8ALLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
1
- 1
BICESTER MOTION ESTATE SERVICES LIMITED
15247420Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.