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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 3
  • 1
    Wittenbrink, Jason Guy
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, Andrew John
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHigh Wood, Manley Road, Manley, Frodsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,511 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-08 ~ 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 6
  • 1
    Hughes, Geoffrey George
    Sales Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-28
    OF - Director → CIF 0
  • 2
    Fox, Michael
    Production Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Potts, Karen
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-02-08
    OF - Secretary → CIF 0
  • 4
    Potts, Steven
    Managing Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2022-02-08
    OF - Director → CIF 0
    Mr Steven Potts
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-14 ~ 1991-01-14
    PE - Nominee Secretary → CIF 0
  • 6
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-01-14 ~ 1991-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B & S GROUP LIMITED

Previous name
B & S DESIGN SERVICES LIMITED - 2000-01-11
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Cost of Sales
-8,562,654 GBP2024-04-01 ~ 2025-03-31
-4,655,124 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,718,971 GBP2024-04-01 ~ 2025-03-31
-1,154,722 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,171 GBP2024-04-01 ~ 2025-03-31
23,037 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,874,694 GBP2024-04-01 ~ 2025-03-31
725,273 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,533,227 GBP2024-04-01 ~ 2025-03-31
515,777 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,959,451 GBP2025-03-31
1,528,224 GBP2024-03-31
1,114,447 GBP2023-03-31
Dividends Paid
-102,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-102,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
0 GBP2025-03-31
12,500 GBP2024-03-31
Property, Plant & Equipment
697,914 GBP2025-03-31
249,639 GBP2024-03-31
Fixed Assets - Investments
4,102 GBP2025-03-31
4,102 GBP2024-03-31
Fixed Assets
702,016 GBP2025-03-31
266,241 GBP2024-03-31
Cash at bank and in hand
898,940 GBP2025-03-31
537,007 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
269,900 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
269,900 GBP2025-03-31
257,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
12,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
139,585 GBP2025-03-31
75,405 GBP2024-03-31
Plant and equipment
1,159,787 GBP2025-03-31
862,787 GBP2024-03-31
Furniture and fittings
9,786 GBP2025-03-31
9,786 GBP2024-03-31
Computers
234,561 GBP2025-03-31
229,534 GBP2024-03-31
Motor vehicles
266,680 GBP2025-03-31
33,950 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,810,399 GBP2025-03-31
1,211,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
61,657 GBP2025-03-31
45,189 GBP2024-03-31
Plant and equipment
782,159 GBP2025-03-31
685,900 GBP2024-03-31
Furniture and fittings
9,653 GBP2025-03-31
9,253 GBP2024-03-31
Computers
213,286 GBP2025-03-31
204,417 GBP2024-03-31
Motor vehicles
45,730 GBP2025-03-31
17,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,485 GBP2025-03-31
961,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,468 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
96,259 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
400 GBP2024-04-01 ~ 2025-03-31
Computers
8,869 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
28,666 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,662 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
77,928 GBP2025-03-31
30,216 GBP2024-03-31
Plant and equipment
377,628 GBP2025-03-31
176,887 GBP2024-03-31
Furniture and fittings
133 GBP2025-03-31
533 GBP2024-03-31
Computers
21,275 GBP2025-03-31
25,117 GBP2024-03-31
Motor vehicles
220,950 GBP2025-03-31
16,886 GBP2024-03-31
Investments in group undertakings and participating interests
4,102 GBP2025-03-31
4,102 GBP2024-03-31
Amounts Owed By Related Parties
654,221 GBP2025-03-31
Current
672,497 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
7,149 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,017,503 GBP2025-03-31
900,252 GBP2024-03-31
Other Taxation & Social Security Payable
Current
303,795 GBP2025-03-31
258,773 GBP2024-03-31
Other Creditors
Current
69,318 GBP2025-03-31
447,906 GBP2024-03-31
Creditors
Current
2,390,616 GBP2025-03-31
1,614,080 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Related profiles found in government register
  • B & S GROUP LIMITED
    Info
    B & S DESIGN SERVICES LIMITED - 2000-01-11
    Registered number 02573279
    icon of addressSovereign Way, Chester West Employment Park, Chester CH1 4QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-14 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • B & S GROUP LIMITED
    S
    Registered number missing
    icon of addressSovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
    CIF 1 CIF 2
  • B&S GROUP LTD
    S
    Registered number 02573279
    icon of addressSovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    APPLYLINE LIMITED - 1997-02-06
    H & H ELECTRONIC SERVICES LIMITED - 2001-11-08
    icon of addressSovereign Way, Chester West Employment Park, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,495 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressSovereign Way, Chester West Employment Park, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    C.A.HINTON & SON LIMITED - 1992-05-01
    icon of addressSovereign Way, Chester West Employment Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    28,167 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    APPLYLINE LIMITED - 1997-02-06
    H & H ELECTRONIC SERVICES LIMITED - 2001-11-08
    icon of addressSovereign Way, Chester West Employment Park, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,495 GBP2025-03-31
    Officer
    icon of calendar 2001-03-19 ~ 2022-02-08
    CIF 1 - Director → ME
  • 2
    SPEED 7963 LIMITED - 2000-01-11
    B & S DESIGN SERVICES LIMITED - 2022-02-09
    icon of addressSovereign Way, Chester West Employment Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2021-08-20
    CIF 2 - Director → ME
  • 3
    icon of address1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,379 GBP2024-12-31
    Officer
    icon of calendar 2019-07-05 ~ 2021-10-28
    CIF 3 - Director → ME
    Officer
    icon of calendar 2019-07-05 ~ 2021-10-28
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.