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
    Stubbs, Andrew John
    Company Director born in August 1975
    Individual (11 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Wittenbrink, Jason Guy
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    High Wood, Manley Road, Manley, Frodsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,080 GBP2024-03-31
    Person with significant control
    2022-02-08 ~ 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 6
  • 1
    Fox, Michael
    Production Director born in November 1960
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Potts, Steven
    Managing Director born in May 1959
    Individual (10 offsprings)
    Officer
    ~ 2022-02-08
    OF - Director → CIF 0
    Mr Steven Potts
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
  • 3
    Potts, Karen
    Individual (7 offsprings)
    Officer
    ~ 2022-02-08
    OF - Secretary → CIF 0
  • 4
    Hughes, Geoffrey George
    Sales Director born in February 1954
    Individual
    Officer
    ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic 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
  • 6
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-14 ~ 1991-01-14
    PE - Nominee Secretary → 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
Intangible Assets
12,500 GBP2024-03-31
62,500 GBP2023-03-31
Property, Plant & Equipment
249,639 GBP2024-03-31
277,723 GBP2023-03-31
Fixed Assets - Investments
4,102 GBP2024-03-31
4,102 GBP2023-03-31
Fixed Assets
266,241 GBP2024-03-31
344,325 GBP2023-03-31
Cash at bank and in hand
537,007 GBP2024-03-31
71,816 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,528,224 GBP2024-03-31
1,114,447 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
269,900 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
257,400 GBP2024-03-31
207,400 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
12,500 GBP2024-03-31
62,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,405 GBP2024-03-31
71,007 GBP2023-03-31
Plant and equipment
862,787 GBP2024-03-31
856,430 GBP2023-03-31
Furniture and fittings
9,786 GBP2024-03-31
9,786 GBP2023-03-31
Computers
229,534 GBP2024-03-31
205,709 GBP2023-03-31
Motor vehicles
33,950 GBP2024-03-31
30,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,211,462 GBP2024-03-31
1,173,822 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-15,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-15,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,189 GBP2024-03-31
32,367 GBP2023-03-31
Plant and equipment
685,900 GBP2024-03-31
640,911 GBP2023-03-31
Furniture and fittings
9,253 GBP2024-03-31
8,853 GBP2023-03-31
Computers
204,417 GBP2024-03-31
198,868 GBP2023-03-31
Motor vehicles
17,064 GBP2024-03-31
15,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,823 GBP2024-03-31
896,099 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,822 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
44,989 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
400 GBP2023-04-01 ~ 2024-03-31
Computers
5,549 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,194 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-2,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,216 GBP2024-03-31
38,640 GBP2023-03-31
Plant and equipment
176,887 GBP2024-03-31
215,519 GBP2023-03-31
Furniture and fittings
533 GBP2024-03-31
933 GBP2023-03-31
Computers
25,117 GBP2024-03-31
6,841 GBP2023-03-31
Motor vehicles
16,886 GBP2024-03-31
15,790 GBP2023-03-31
Investments in group undertakings and participating interests
4,102 GBP2024-03-31
4,102 GBP2023-03-31
Amounts Owed By Related Parties
672,497 GBP2024-03-31
Current
695,882 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,149 GBP2024-03-31
33,443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900,252 GBP2024-03-31
1,128,512 GBP2023-03-31
Other Taxation & Social Security Payable
Current
258,773 GBP2024-03-31
58,210 GBP2023-03-31
Other Creditors
Current
447,906 GBP2024-03-31
192,071 GBP2023-03-31
Creditors
Current
1,614,080 GBP2024-03-31
1,412,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
4,800 GBP2023-03-31
Related profiles found in government register
  • B & S GROUP LIMITED
    Info
    B & S DESIGN SERVICES LIMITED - 2000-01-11
    Registered number 02573279
    Sovereign Way, Chester West Employment Park, Chester CH1 4QJ
    Private Limited Company incorporated on 1991-01-14 (34 years 5 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
    Sovereign Way, Chester West Employment Park, Chester, Cheshire, CH1 4QJ
    CIF 1 CIF 2
  • B&S GROUP LTD
    S
    Registered number 02573279
    Sovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    H & H ELECTRONIC SERVICES LIMITED - 2001-11-08
    APPLYLINE LIMITED - 1997-02-06
    Sovereign Way, Chester West Employment Park, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,982 GBP2024-03-31
    Person with significant control
    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
    Sovereign Way, Chester West Employment Park, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 3
    C.A.HINTON & SON LIMITED - 1992-05-01
    Sovereign Way, Chester West Employment Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    11,930 GBP2024-03-31
    Person with significant control
    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
    H & H ELECTRONIC SERVICES LIMITED - 2001-11-08
    APPLYLINE LIMITED - 1997-02-06
    Sovereign Way, Chester West Employment Park, Chester, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,982 GBP2024-03-31
    Officer
    2001-03-19 ~ 2022-02-08
    CIF 1 - Director → ME
  • 2
    B & S DESIGN SERVICES LIMITED - 2022-02-09
    SPEED 7963 LIMITED - 2000-01-11
    Sovereign Way, Chester West Employment Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-17 ~ 2021-08-20
    CIF 2 - Director → ME
  • 3
    1st 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
    2019-07-05 ~ 2021-10-28
    CIF 3 - Director → ME
    Officer
    2019-07-05 ~ 2021-10-28
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.