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
    Mills, Christopher William
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ford, Gary George
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,531,391 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ dissolved
    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 3
  • 1
    Tallis, Elaine Joyce
    Individual
    Officer
    2009-12-07 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 2
    Tallis, Walter James
    Control Engineer born in July 1961
    Individual
    Officer
    2009-12-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Orr, Derek Anderson
    Controls Engineer born in December 1963
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Derek Anderson Orr
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BMS ENERGY CONTROLS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-02-01 ~ 2021-01-31
62019-02-01 ~ 2020-01-31
Property, Plant & Equipment
9,553 GBP2021-01-31
12,018 GBP2020-01-31
Fixed Assets
9,553 GBP2021-01-31
12,018 GBP2020-01-31
Debtors
Current
128,853 GBP2021-01-31
126,365 GBP2020-01-31
Cash at bank and in hand
144,607 GBP2021-01-31
184,394 GBP2020-01-31
Current Assets
273,460 GBP2021-01-31
310,759 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-59,086 GBP2021-01-31
-77,277 GBP2020-01-31
Net Current Assets/Liabilities
214,374 GBP2021-01-31
233,482 GBP2020-01-31
Total Assets Less Current Liabilities
223,927 GBP2021-01-31
245,500 GBP2020-01-31
Net Assets/Liabilities
222,221 GBP2021-01-31
243,350 GBP2020-01-31
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2020-01-31
Retained earnings (accumulated losses)
221,221 GBP2021-01-31
242,350 GBP2020-01-31
Equity
222,221 GBP2021-01-31
243,350 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,995 GBP2021-01-31
11,995 GBP2020-01-31
Furniture and fittings
6,176 GBP2021-01-31
5,194 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
18,171 GBP2021-01-31
17,189 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
500 GBP2020-01-31
Furniture and fittings
4,671 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,171 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,999 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings, Owned/Freehold
448 GBP2020-02-01 ~ 2021-01-31
Owned/Freehold
3,447 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,499 GBP2021-01-31
Furniture and fittings
5,119 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,618 GBP2021-01-31
Property, Plant & Equipment
Motor vehicles
8,496 GBP2021-01-31
11,495 GBP2020-01-31
Furniture and fittings
1,057 GBP2021-01-31
523 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
127,636 GBP2021-01-31
125,387 GBP2020-01-31
Prepayments/Accrued Income
Current
1,217 GBP2021-01-31
978 GBP2020-01-31
Trade Creditors/Trade Payables
Current
2,720 GBP2021-01-31
3,855 GBP2020-01-31
Taxation/Social Security Payable
Current
55,280 GBP2021-01-31
71,594 GBP2020-01-31
Other Creditors
Current
1,086 GBP2021-01-31
511 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
1,317 GBP2020-01-31
Creditors
Current
59,086 GBP2021-01-31
77,277 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2021-01-31
250 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2021-01-31
500 shares2020-01-31
Par Value of Share
Class 2 ordinary share
1.002020-02-01 ~ 2021-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2021-01-31
250 shares2020-01-31
Par Value of Share
Class 3 ordinary share
1.002020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,219 GBP2021-01-31
6,517 GBP2020-01-31
Between one and five year
734 GBP2021-01-31
7,251 GBP2020-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,953 GBP2021-01-31
13,768 GBP2020-01-31
  • BMS ENERGY CONTROLS LTD
    Info
    Registered number SC369703
    Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2009-12-07 and dissolved on 2024-04-02 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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