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
    Head, Philip Frederick
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Philip Frederick Head
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2021-08-16 ~ now
    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
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Jongsupannapong, Wasin
    Director born in July 1983
    Individual
    Officer
    2021-08-16 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Macdonald, David Anderson Hamilton
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2024-09-12
    OF - Director → CIF 0
    Mr David Anderson Hamilton Macdonald
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2021-08-16 ~ 2024-09-12
    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
  • 3
    71 - 75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-09-22 ~ 2022-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BIM2M-ESP LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
695 GBP2023-08-31
0 GBP2022-08-31
Debtors
65,287 GBP2023-08-31
60,812 GBP2022-08-31
Cash at bank and in hand
23,004 GBP2023-08-31
249,470 GBP2022-08-31
Current Assets
88,291 GBP2023-08-31
310,282 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-28,718 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
59,573 GBP2023-08-31
310,282 GBP2022-08-31
Total Assets Less Current Liabilities
60,268 GBP2023-08-31
310,282 GBP2022-08-31
Equity
Called up share capital
67,462 GBP2023-08-31
65,362 GBP2022-08-31
Share premium
598,038 GBP2023-08-31
450,450 GBP2022-08-31
Retained earnings (accumulated losses)
-605,232 GBP2023-08-31
-205,530 GBP2022-08-31
Equity
60,268 GBP2023-08-31
310,282 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
02021-08-16 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
764 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
69 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
695 GBP2023-08-31
0 GBP2022-08-31
Called-up share capital (not paid)
Current
54,787 GBP2023-08-31
60,812 GBP2022-08-31
Other Debtors
Current
10,500 GBP2023-08-31
0 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
65,287 GBP2023-08-31
60,812 GBP2022-08-31
Trade Creditors/Trade Payables
Current
132 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
7,636 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
20,950 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
28,718 GBP2023-08-31
0 GBP2022-08-31

  • BIM2M-ESP LTD
    Info
    Registered number SC706699
    Suil Na Mara Westhill, Nairnside, Inverness, Scotland IV2 5GX
    Private Limited Company incorporated on 2021-08-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.