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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 4
  • 1
    Booth, Jonathan
    Born in April 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Booth, Jonathan
    Individual (75 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, James Robert
    Born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Simon Charles Newton
    Born in November 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    MARSHALL HOLDINGS LIMITED - now
    MARSHALL (C D P) LIMITED - 1982-03-05
    icon of addressMarshall House, Huddersfield Road, Elland, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    -4,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wood, Thomas Melvyn
    Company Secretary born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
    Wood, Thomas Melvyn
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Marshall, Christopher Roy
    Building Contractor born in August 1939
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2021-11-28
    OF - Director → CIF 0
  • 3
    Marshall, Susan
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2012-09-27
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING MANAGEMENT SERVICES LIMITED

Previous name
MAYHOVEN LIMITED - 1981-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural Activities
Brief company account
Cost of Sales
-9,341 GBP2024-01-01 ~ 2024-12-31
-64,375 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-723,778 GBP2024-01-01 ~ 2024-12-31
-692,376 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,442 GBP2024-01-01 ~ 2024-12-31
20,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,132 GBP2024-01-01 ~ 2024-12-31
17,884 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,099 GBP2024-01-01 ~ 2024-12-31
-15,292 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,231 GBP2024-01-01 ~ 2024-12-31
2,592 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
58,780 GBP2024-12-31
61,636 GBP2023-12-31
Debtors
800,599 GBP2024-12-31
543,282 GBP2023-12-31
Cash at bank and in hand
954,273 GBP2024-12-31
1,267,721 GBP2023-12-31
Current Assets
1,754,872 GBP2024-12-31
1,811,003 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-121,394 GBP2023-12-31
Net Current Assets/Liabilities
1,712,597 GBP2024-12-31
1,689,609 GBP2023-12-31
Total Assets Less Current Liabilities
1,771,377 GBP2024-12-31
1,751,245 GBP2023-12-31
Net Assets/Liabilities
1,758,650 GBP2024-12-31
1,736,419 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
1,758,647 GBP2024-12-31
1,736,416 GBP2023-12-31
Equity
1,758,650 GBP2024-12-31
1,736,419 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,099 GBP2024-01-01 ~ 2024-12-31
14,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
97,362 GBP2024-12-31
90,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,582 GBP2024-12-31
28,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,121 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
58,780 GBP2024-12-31
61,636 GBP2023-12-31
Amounts Owed By Related Parties
759,078 GBP2024-12-31
Current
492,022 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,521 GBP2024-12-31
51,260 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
800,599 GBP2024-12-31
Current, Amounts falling due within one year
543,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,176 GBP2024-12-31
593 GBP2023-12-31
Amounts owed to group undertakings
Current
11,781 GBP2024-12-31
83,308 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,155 GBP2024-12-31
19,902 GBP2023-12-31
Other Creditors
Current
6,163 GBP2024-12-31
17,591 GBP2023-12-31
Creditors
Current
42,275 GBP2024-12-31
121,394 GBP2023-12-31
  • BUILDING MANAGEMENT SERVICES LIMITED
    Info
    MAYHOVEN LIMITED - 1981-12-31
    Registered number 01137306
    icon of addressMarshall House Huddersfield Road, Elland, West Yorkshire. HX5 9BW
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.