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
    Voss, Graeme Clive
    Cfo born in September 1970
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Lee Richard
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ now
    OF - director → CIF 0
  • 3
    MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Unit 20-21, Padgets Lane, Redditch, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ling, Jeremy Simon
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    OF - director → CIF 0
  • 2
    Justice, Kevin Thomas
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Mrs Leanne Clyde
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Wishart, Valerie Anne
    C.A.
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2018-07-11
    OF - secretary → CIF 0
  • 5
    Warriner, Lawrence Edward
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2020-02-17
    OF - director → CIF 0
  • 6
    Falconer, Kim
    Individual
    Officer
    2005-07-25 ~ 2007-08-01
    OF - secretary → CIF 0
  • 7
    Murray, Stephen Michael
    Director born in December 1975
    Individual
    Officer
    2021-10-18 ~ 2023-10-18
    OF - director → CIF 0
  • 8
    Constantinides, Sotos
    Chartered Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ 2025-03-24
    OF - director → CIF 0
  • 9
    Clyde, Bobby Finlayson
    Sales Consultant born in October 1979
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2018-07-11
    OF - director → CIF 0
    Mr Bobby Finlayson Clyde
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Falconer, David John Roy
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2010-07-31
    OF - director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATHING MOBILITY ADVISORY SERVICE LIMITED

Previous names
DAVID FALCONER LIMITED - 2007-08-21
SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
43,715 GBP2017-07-31
24,195 GBP2016-07-31
Total Inventories
8,541 GBP2017-07-31
6,061 GBP2016-07-31
Debtors
149,333 GBP2017-07-31
94,090 GBP2016-07-31
Cash at bank and in hand
567,709 GBP2017-07-31
524,291 GBP2016-07-31
Current Assets
725,583 GBP2017-07-31
624,442 GBP2016-07-31
Creditors
Current, Amounts falling due within one year
-308,004 GBP2017-07-31
-223,513 GBP2016-07-31
Net Current Assets/Liabilities
441,610 GBP2017-07-31
426,287 GBP2016-07-31
Total Assets Less Current Liabilities
485,325 GBP2017-07-31
450,482 GBP2016-07-31
Net Assets/Liabilities
483,140 GBP2017-07-31
448,438 GBP2016-07-31
Equity
Called up share capital
4 GBP2017-07-31
4 GBP2016-07-31
Retained earnings (accumulated losses)
483,136 GBP2017-07-31
448,434 GBP2016-07-31
Equity
483,140 GBP2017-07-31
448,438 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,321 GBP2017-07-31
15,321 GBP2016-07-31
Furniture and fittings
3,668 GBP2017-07-31
3,668 GBP2016-07-31
Plant and equipment
4,550 GBP2017-07-31
4,550 GBP2016-07-31
Office equipment
7,146 GBP2017-07-31
7,146 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,580 GBP2017-07-31
11,076 GBP2016-07-31
Furniture and fittings
2,071 GBP2017-07-31
1,540 GBP2016-07-31
Plant and equipment
3,185 GBP2017-07-31
2,275 GBP2016-07-31
Office equipment
6,437 GBP2017-07-31
5,907 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
504 GBP2016-08-01 ~ 2017-07-31
Furniture and fittings
531 GBP2016-08-01 ~ 2017-07-31
Plant and equipment
910 GBP2016-08-01 ~ 2017-07-31
Office equipment
530 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,741 GBP2017-07-31
4,245 GBP2016-07-31
Furniture and fittings
1,597 GBP2017-07-31
2,128 GBP2016-07-31
Plant and equipment
1,365 GBP2017-07-31
2,275 GBP2016-07-31
Office equipment
709 GBP2017-07-31
1,239 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,555 GBP2017-07-31
29,600 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
93,240 GBP2017-07-31
60,285 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,252 GBP2017-07-31
15,292 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,525 GBP2017-07-31
36,090 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,960 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,435 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Motor vehicles
36,303 GBP2017-07-31
14,308 GBP2016-07-31
Other types of inventories not specified separately
8,541 GBP2017-07-31
6,061 GBP2016-07-31
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2017-07-31
4 shares2016-07-31
Related profiles found in government register
  • BATHING MOBILITY ADVISORY SERVICE LIMITED
    Info
    DAVID FALCONER LIMITED - 2007-08-21
    SCOOTA MART (SCOTLAND) LIMITED - 2005-09-07
    Registered number SC287903
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-07-25 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • BATHING MOBILITY ADVISORY SERVICE LIMITED
    S
    Registered number Sc287903
    7a, Grange Road, Edinburgh, United Kingdom, EH9 1UH
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAYMAX SERVICES SCOTLAND LIMITED - 2019-04-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.