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
    Moorcroft, Richard Ian
    Engineering Consultant born in May 1983
    Individual (7 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Wildesmith, Lucy Joanne
    Engineering Consultant born in May 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Boileau, Paul Ashley
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Rushmer, Paul Ronald
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Thorley, Andrew Lee
    Engineering Consultant born in January 1980
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Chiltern House, High Street, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,014 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ now
    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 14
  • 1
    Markovic, Dusan
    Consulting Engineer born in March 1930
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Liptrot, David
    Consulting Engineer born in July 1953
    Individual
    Officer
    1998-02-01 ~ 2015-04-30
    OF - Director → CIF 0
    Liptrot, David
    Individual
    Officer
    2011-01-21 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Cartwright, Neil Kenneth
    Consulting Engineer born in November 1953
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 4
    Sworder, David Peter
    Consulting Engineers born in February 1959
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-05-14
    OF - Director → CIF 0
    Sworder, David Peter
    Consulting Engineers
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    Keane, Robert
    Engineering Consultant born in September 1962
    Individual
    Officer
    2013-01-02 ~ 2025-01-02
    OF - Director → CIF 0
    Keane, Robert
    Individual
    Officer
    2015-05-01 ~ 2025-01-02
    OF - Secretary → CIF 0
    Mr Robert Keane
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sansom, Mark John
    Engineering Consultant born in January 1966
    Individual
    Officer
    2013-01-02 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Mark Sansom
    Born in January 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Harrison, Allan William
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2018-01-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Taylor, Steven Arthur
    Consulting Engineers born in August 1956
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 9
    Mr Paul Ronald Rushmer
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Carver, Michael Noel
    Consulting Engineer born in November 1952
    Individual
    Officer
    ~ 1998-02-01
    OF - Director → CIF 0
    1999-01-27 ~ 2011-04-28
    OF - Director → CIF 0
    Carver, Michael Noel
    Individual
    Officer
    ~ 1998-02-01
    OF - Secretary → CIF 0
    Carver, Michael Noel
    Consulting Engineer
    Individual
    2002-05-15 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 11
    Searle Barnes, Philip Richard
    Consulting Engineer born in April 1950
    Individual
    Officer
    1997-05-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Worboys, Stephanie
    Individual
    Officer
    2002-08-19 ~ 2004-12-13
    OF - Secretary → CIF 0
  • 13
    Musa, Mustak Mohamed
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ 2020-10-16
    OF - Director → CIF 0
  • 14
    SVM MOSAIQUE LIMITED - now
    Suite 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
7,404 GBP2022-12-31
Debtors
1,174,179 GBP2023-12-31
1,208,749 GBP2022-12-31
Cash at bank and in hand
54,041 GBP2023-12-31
148,037 GBP2022-12-31
Current Assets
1,228,220 GBP2023-12-31
1,356,786 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-591,447 GBP2023-12-31
-676,031 GBP2022-12-31
Net Current Assets/Liabilities
636,773 GBP2023-12-31
680,755 GBP2022-12-31
Total Assets Less Current Liabilities
636,773 GBP2023-12-31
688,159 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
619,273 GBP2023-12-31
660,639 GBP2022-12-31
Equity
Called up share capital
8,403 GBP2023-12-31
9,003 GBP2022-12-31
Capital redemption reserve
6,100 GBP2023-12-31
5,500 GBP2022-12-31
Retained earnings (accumulated losses)
604,770 GBP2023-12-31
646,136 GBP2022-12-31
Equity
619,273 GBP2023-12-31
660,639 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,959 GBP2022-12-31
Other
110,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
143,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,959 GBP2023-12-31
26,368 GBP2022-12-31
Other
110,823 GBP2023-12-31
110,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,782 GBP2023-12-31
136,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,591 GBP2023-01-01 ~ 2023-12-31
Other
813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
6,591 GBP2022-12-31
Other
0 GBP2023-12-31
813 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
399,351 GBP2023-12-31
447,994 GBP2022-12-31
Amounts Owed By Related Parties
743,502 GBP2023-12-31
Current
729,525 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,326 GBP2023-12-31
31,230 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,174,179 GBP2023-12-31
1,208,749 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,346 GBP2023-12-31
71,201 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,102 GBP2023-12-31
193,180 GBP2022-12-31
Other Creditors
Current
406,999 GBP2023-12-31
401,650 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Equity
Called up share capital
8,403 GBP2023-12-31
9,003 GBP2022-12-31
  • SVM CONSULTING ENGINEERS LIMITED
    Info
    SVM FACILITIES GROUP LIMITED - 2010-11-17
    Registered number 02569035
    Chiltern House, High Street, Berkhamsted HP4 3AP
    Private Limited Company incorporated on 1990-12-17 (34 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.