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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 6
  • 1
    Boileau, Paul Ashley
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Rushmer, Paul Ronald
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Andrew Lee
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Moorcroft, Richard Ian
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Wildesmith, Lucy Joanne
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressChiltern House, High Street, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Markovic, Dusan
    Consulting Engineer born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Mr Paul Ronald Rushmer
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Searle Barnes, Philip Richard
    Consulting Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Liptrot, David
    Consulting Engineer born in July 1953
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2015-04-30
    OF - Director → CIF 0
    Liptrot, David
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Sworder, David Peter
    Consulting Engineers born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2002-05-14
    OF - Director → CIF 0
    Sworder, David Peter
    Consulting Engineers
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 6
    Sansom, Mark John
    Engineering Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Mark Sansom
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cartwright, Neil Kenneth
    Consulting Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 8
    Taylor, Steven Arthur
    Consulting Engineers born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Carver, Michael Noel
    Consulting Engineer born in November 1952
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
    icon of calendar 1999-01-27 ~ 2011-04-28
    OF - Director → CIF 0
    Carver, Michael Noel
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Secretary → CIF 0
    Carver, Michael Noel
    Consulting Engineer
    Individual
    icon of calendar 2002-05-15 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 10
    Harrison, Allan William
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 11
    Worboys, Stephanie
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 12
    Keane, Robert
    Engineering Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2025-01-02
    OF - Director → CIF 0
    Keane, Robert
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2025-01-02
    OF - Secretary → CIF 0
    Mr Robert Keane
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Musa, Mustak Mohamed
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    SVM MOSAIQUE LIMITED - now
    icon of addressSuite 3, Queensway, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2018-01-04 ~ 2020-10-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SVM CONSULTING ENGINEERS LIMITED

Previous name
SVM FACILITIES GROUP LIMITED - 2010-11-17
Standard Industrial Classification
41100 - Development Of Building Projects
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,072 GBP2024-12-31
0 GBP2023-12-31
Debtors
965,756 GBP2024-12-31
1,174,179 GBP2023-12-31
Cash at bank and in hand
20,679 GBP2024-12-31
54,041 GBP2023-12-31
Current Assets
986,435 GBP2024-12-31
1,228,220 GBP2023-12-31
Net Current Assets/Liabilities
178,867 GBP2024-12-31
636,773 GBP2023-12-31
Total Assets Less Current Liabilities
183,939 GBP2024-12-31
636,773 GBP2023-12-31
Net Assets/Liabilities
176,439 GBP2024-12-31
619,273 GBP2023-12-31
Equity
Called up share capital
8,403 GBP2024-12-31
8,403 GBP2023-12-31
Capital redemption reserve
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Retained earnings (accumulated losses)
161,936 GBP2024-12-31
604,770 GBP2023-12-31
Equity
176,439 GBP2024-12-31
619,273 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,959 GBP2024-12-31
32,959 GBP2023-12-31
Other
6,380 GBP2024-12-31
110,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,339 GBP2024-12-31
143,782 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-110,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-110,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,959 GBP2024-12-31
32,959 GBP2023-12-31
Other
1,308 GBP2024-12-31
110,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,267 GBP2024-12-31
143,782 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-110,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
5,072 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
171,354 GBP2024-12-31
399,351 GBP2023-12-31
Amounts Owed By Related Parties
746,169 GBP2024-12-31
Current
743,502 GBP2023-12-31
Other Debtors
Amounts falling due within one year
48,233 GBP2024-12-31
31,326 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
965,756 GBP2024-12-31
Amounts falling due within one year, Current
1,174,179 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,919 GBP2024-12-31
70,346 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249,424 GBP2024-12-31
104,102 GBP2023-12-31
Other Creditors
Current
470,225 GBP2024-12-31
406,999 GBP2023-12-31
Creditors
Current
807,568 GBP2024-12-31
591,447 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,803 shares2024-12-31
7,803 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Equity
Called up share capital
8,403 GBP2024-12-31
8,403 GBP2023-12-31
  • SVM CONSULTING ENGINEERS LIMITED
    Info
    SVM FACILITIES GROUP LIMITED - 2010-11-17
    Registered number 02569035
    icon of addressChiltern House, High Street, Berkhamsted HP4 3AP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.