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 2
  • 1
    Gilmour, William
    Alarm Engineer born in July 1963
    Individual (1 offspring)
    Officer
    2009-06-19 ~ dissolved
    OF - director → CIF 0
    Mr William Gilmour
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Gilmour, Mary Ann
    Individual (1 offspring)
    Officer
    2009-06-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-06-19 ~ 2009-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

BMG SECURITY SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
35,334 GBP2016-07-31
50,040 GBP2015-07-31
Fixed Assets
35,334 GBP2016-07-31
50,040 GBP2015-07-31
Inventory/Stocks
9,915 GBP2016-07-31
12,550 GBP2015-07-31
Debtors
82,017 GBP2016-07-31
57,815 GBP2015-07-31
Cash at bank and in hand
18,975 GBP2016-07-31
10,674 GBP2015-07-31
Current Assets
110,907 GBP2016-07-31
81,039 GBP2015-07-31
Current liabilities
86,201 GBP2016-07-31
63,354 GBP2015-07-31
Net Current Assets/Liabilities
24,706 GBP2016-07-31
17,685 GBP2015-07-31
Total Assets Less Current Liabilities
60,040 GBP2016-07-31
67,725 GBP2015-07-31
Non-current liabilities
-48,371 GBP2016-07-31
-45,978 GBP2015-07-31
Provisions for liabilities and charges
-4,493 GBP2016-07-31
-10,008 GBP2015-07-31
Net assets/liabilities including pension asset/liability
7,176 GBP2016-07-31
11,739 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
7,076 GBP2016-07-31
11,639 GBP2015-07-31
Shareholder's fund
7,176 GBP2016-07-31
11,739 GBP2015-07-31
Intangible fixed assets - Cost/valuation
26,632 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
26,632 GBP2015-07-31
Cost/valuation of tangible fixed assets
56,745 GBP2016-07-31
73,210 GBP2015-07-31
Tangible fixed assets - Disposals
-42,809 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
21,411 GBP2016-07-31
23,170 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
11,949 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-13,708 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31
  • BMG SECURITY SERVICES LIMITED
    Info
    Registered number SC361452
    C/o The Prg Partnership, 12a Bridgewater Place, Erskine PA8 7AA
    Private Limited Company incorporated on 2009-06-19 and dissolved on 2023-11-29 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.