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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Taylor, Mark Andrew
Director born in May 1970Individual (123 offsprings)Officer2010-12-09 ~ 2012-04-23OF - Director → CIF 0 - 2
Hayes, Stephen Hedley
Director born in January 1955Individual (93 offsprings)Officer~ 1994-04-01OF - Director → CIF 0Hayes, Stephen Hedley
Individual (93 offsprings)Officer~ 1994-02-28OF - Secretary → CIF 0 - 3
Blayac, Alain George
Director born in August 1944Individual (1 offspring)Officer~ 1995-05-25OF - Director → CIF 0 - 4
Allermann, Stephan
Company Director born in May 1957Individual (3 offsprings)Officer2001-08-09 ~ 2009-07-28OF - Director → CIF 0 - 5
Kolak, Elvir
Born in October 1970Individual (6 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0 - 6
Matthews, Robert Terence
Director born in January 1957Individual (4 offsprings)Officer~ 1996-04-01OF - Director → CIF 0 - 7
Millest, Robin Charles
Director born in September 1941Individual (1 offspring)Officer~ 1995-08-31OF - Director → CIF 0 - 8
Hemke, Jan Hein
Born in March 1968Individual (3 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 9
Mills, Steven Geoffrey
Director born in April 1945Individual (120 offsprings)Officer~ 1994-04-01OF - Director → CIF 0 - 10
Cheeseman, Stephen Roy
Business Development born in November 1955Individual (4 offsprings)Officer1999-01-01 ~ 2003-07-11OF - Director → CIF 0 - 11
French, Gregory Joseph, Dr
Managing Director born in December 1957Individual (12 offsprings)Officer1995-12-01 ~ 2007-09-06OF - Director → CIF 0 - 12
Rayns, Christopher Andrew
Accountant born in July 1965Individual (2 offsprings)Officer2002-02-02 ~ 2002-11-12OF - Director → CIF 0 - 13
Wain, Stephen Gerrard
Director born in December 1955Individual (85 offsprings)Officer~ 1955-12-14OF - Director → CIF 0Wain, Stephen Gerrard
Individual (85 offsprings)Officer1994-02-28 ~ 1994-04-01OF - Secretary → CIF 0 - 14
Courtney, Neal Graham
Company Director born in May 1957Individual (14 offsprings)Officer1993-04-01 ~ 2006-10-31OF - Director → CIF 0Courtney, Neal Graham
Director born in May 1957Individual (14 offsprings)2007-09-06 ~ 2012-04-17OF - Director → CIF 0 - 15
Phillips, Alasdair
Director born in December 1960Individual (11 offsprings)Officer2012-04-23 ~ 2022-06-30OF - Director → CIF 0 - 16
Elsner, Bernd
Director born in July 1948Individual (4 offsprings)Officer1994-04-01 ~ 2014-07-21OF - Director → CIF 0 - 17
Tschudi, Hans Joerg
Company Director born in October 1942Individual (2 offsprings)Officer1994-04-01 ~ 2002-05-24OF - Director → CIF 0 - 18
Roche, Conor
Director born in August 1964Individual (11 offsprings)Officer2009-07-28 ~ 2019-11-29OF - Director → CIF 0 - 19
Brown, Victor
Director born in February 1940Individual (3 offsprings)Officer~ 1999-03-31OF - Director → CIF 0 - 20
Jones, Robert Norman
Director born in August 1928Individual (13 offsprings)Officer~ 1994-03-01OF - Director → CIF 0 - 21
BELFOR UK HOLDINGS LIMITED
059475771, Colmore Square, Birmingham, EnglandDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-06-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 22EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (20 parents, 2042 offsprings)Officer2005-02-01 ~ 2007-04-20OF - Secretary → CIF 0
- 23
PHILSEC LIMITED
02543577No 1, Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (23 parents, 483 offsprings)Officer2007-04-20 ~ nowOF - Secretary → CIF 0 - 24
LEGIST SECRETARIES LIMITED
FIRST SECRETARIES LIMITED 02414739Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1994-04-01 ~ 2005-02-01OF - Secretary → CIF 0
Company in focus
BELFOR UK LIMITED
Period: 2011-06-03 ~ now
Company number: 01369726
Registered names
BELFOR UK LIMITED - now 03597832... (more)
BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
BELFOR (UK) LTD - 2001-01-02 03597832... (more)
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Turnover/Revenue
37,576,342 GBP2024-01-01 ~ 2024-12-31
31,945,778 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,326,708 GBP2024-01-01 ~ 2024-12-31
-20,267,679 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,249,634 GBP2024-01-01 ~ 2024-12-31
11,678,099 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,225,718 GBP2024-01-01 ~ 2024-12-31
-1,296,916 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,290,881 GBP2024-01-01 ~ 2024-12-31
-9,604,856 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,733,035 GBP2024-01-01 ~ 2024-12-31
776,327 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,476 GBP2024-01-01 ~ 2024-12-31
167 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-730,847 GBP2024-01-01 ~ 2024-12-31
-816,830 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,003,664 GBP2024-01-01 ~ 2024-12-31
-40,336 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,309,428 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,776,940 GBP2024-12-31
2,450,278 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,776,940 GBP2024-12-31
2,450,278 GBP2023-12-31
Total Inventories
232,331 GBP2024-12-31
232,331 GBP2023-12-31
Debtors
11,887,091 GBP2024-12-31
12,703,011 GBP2023-12-31
Cash at bank and in hand
3,158,040 GBP2024-12-31
1,189,469 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
15,277,462 GBP2024-12-31
14,124,811 GBP2023-12-31
Net Current Assets/Liabilities
-111,807 GBP2024-12-31
-2,315,670 GBP2023-12-31
Total Assets Less Current Liabilities
1,665,133 GBP2024-12-31
134,608 GBP2023-12-31
Net Assets/Liabilities
1,394,406 GBP2024-12-31
-918,686 GBP2023-12-31
Equity
Called up share capital
12,720,958 GBP2024-12-31
12,720,958 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-11,326,552 GBP2024-12-31
-13,639,644 GBP2023-12-31
Equity
1,394,406 GBP2024-12-31
-918,686 GBP2023-12-31
Average Number of Employees
3092024-01-01 ~ 2024-12-31
2472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,475 GBP2024-12-31
270,475 GBP2023-12-31
Plant and equipment
3,443,488 GBP2024-12-31
3,204,274 GBP2023-12-31
Office equipment
368,445 GBP2024-12-31
360,561 GBP2023-12-31
Vehicles
3,447,035 GBP2024-12-31
3,443,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,529,443 GBP2024-12-31
7,278,970 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
267,282 GBP2024-12-31
264,577 GBP2023-12-31
Plant and equipment
3,006,974 GBP2024-12-31
2,803,622 GBP2023-12-31
Office equipment
345,028 GBP2024-12-31
328,837 GBP2023-12-31
Vehicles
2,133,219 GBP2024-12-31
1,431,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,752,503 GBP2024-12-31
4,828,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,705 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
203,352 GBP2024-01-01 ~ 2024-12-31
Office equipment
16,191 GBP2024-01-01 ~ 2024-12-31
Vehicles
701,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
923,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,193 GBP2024-12-31
5,898 GBP2023-12-31
Plant and equipment
436,514 GBP2024-12-31
400,652 GBP2023-12-31
Office equipment
23,417 GBP2024-12-31
31,724 GBP2023-12-31
Vehicles
1,313,816 GBP2024-12-31
2,012,004 GBP2023-12-31
Other types of inventories not specified separately
232,331 GBP2024-12-31
232,331 GBP2023-12-31
Trade Debtors/Trade Receivables
5,302,243 GBP2024-12-31
5,459,195 GBP2023-12-31
Prepayments/Accrued Income
780,715 GBP2024-12-31
291,779 GBP2023-12-31
Other Debtors
5,804,133 GBP2024-12-31
6,952,037 GBP2023-12-31
Debtors
Amounts falling due after one year
1,309,428 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
782,565 GBP2024-12-31
790,011 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,854,494 GBP2024-12-31
4,042,348 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,483,931 GBP2024-12-31
1,179,487 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,047,127 GBP2024-12-31
1,471,927 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,530,580 GBP2024-12-31
8,956,708 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
270,727 GBP2024-12-31
1,053,294 GBP2023-12-31
Other Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
BELFOR UK LIMITED
InfoBELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03BELFOR (UK) LTD - 2011-06-03BELFOR IMBACH LIMITED - 2011-06-03IMBACH RAG LIMITED - 2011-06-03BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 2011-06-03BERNA INDUSTRIES LIMITED - 2011-06-03ALPHA-TECH PRODUCTS LIMITED - 2011-06-03DELMAR ALPHA-TECH LIMITED - 2011-06-03DELMAR NOVOPLEX LIMITED - 2011-06-03NMC CHEMICALS LIMITED - 2011-06-03Registered number 01369726No 1 Colmore Square, Birmingham, West Midlands B4 6AAPRIVATE LIMITED COMPANY incorporated on 1978-05-22 (47 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0BELFOR UK LIMITED
SRegistered number 01369726No 1, Colmore Square, Birmingham, England, B4 6AAPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in Companies House, UkCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1BELFOR (UK) LIMITED - 2011-06-03IMBACH LIMITED - 2001-01-04BELFOR UK LIMITED - 1999-06-01No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
DISASTER LINE LIMITED
03503098No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 3
MILDCLASS LIMITED
- 2001-09-25 04233523No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2001-09-20 ~ 2013-12-31CIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4RELECTRONIC LIMITED - 1995-10-25PITCHCREDIT LIMITED - 1991-04-29No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.