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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 12
  • 1
    Cook, Beverley
    Individual (1 offspring)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Brian Frederick
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Kirby, John Edward
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Goodchild, Gary, Mr.
    Senior Contracts Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Crane, Bradley
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Kevin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Cook
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rafique, Haroon
    Chief Financial Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Cook, Mitchell
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Maude, Ashley Keith
    Born in June 1985
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Carmel
    Born in February 1960
    Individual (1 offspring)
    Officer
    1993-08-28 ~ now
    OF - Director → CIF 0
    Cook, Carmel
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1992-08-28 ~ 1992-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRICAL & MECHANICAL SERVICES (UK) LTD

Period: 2012-08-17 ~ now
Company number: 02743527
Registered names
ELECTRICAL & MECHANICAL SERVICES (UK) LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
7,525,424 GBP2024-04-01 ~ 2025-03-31
11,447,154 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,753,701 GBP2024-04-01 ~ 2025-03-31
-8,209,414 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,771,723 GBP2024-04-01 ~ 2025-03-31
3,237,740 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,445,514 GBP2024-04-01 ~ 2025-03-31
-2,835,299 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
326,209 GBP2024-04-01 ~ 2025-03-31
402,441 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-96,611 GBP2024-04-01 ~ 2025-03-31
-135,754 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
229,598 GBP2024-04-01 ~ 2025-03-31
256,550 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
63,049 GBP2024-04-01 ~ 2025-03-31
191,021 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
63,049 GBP2024-04-01 ~ 2025-03-31
191,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,540,391 GBP2025-03-31
6,874,195 GBP2024-03-31
Fixed Assets
7,540,391 GBP2025-03-31
6,874,195 GBP2024-03-31
Debtors
1,956,975 GBP2025-03-31
2,892,906 GBP2024-03-31
Cash at bank and in hand
5,165 GBP2025-03-31
5,120 GBP2024-03-31
Current Assets
1,962,140 GBP2025-03-31
2,898,026 GBP2024-03-31
Creditors
-1,877,142 GBP2025-03-31
-2,396,439 GBP2024-03-31
Net Current Assets/Liabilities
84,998 GBP2025-03-31
501,587 GBP2024-03-31
Total Assets Less Current Liabilities
7,625,389 GBP2025-03-31
7,375,782 GBP2024-03-31
Creditors
Non-current
-410,669 GBP2025-03-31
-864,686 GBP2024-03-31
Net Assets/Liabilities
5,888,063 GBP2025-03-31
5,350,988 GBP2024-03-31
Equity
Called up share capital
49,330 GBP2025-03-31
49,330 GBP2024-03-31
49,330 GBP2023-03-31
Capital redemption reserve
670 GBP2025-03-31
670 GBP2024-03-31
670 GBP2023-03-31
Retained earnings (accumulated losses)
675,167 GBP2025-03-31
638,207 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,049 GBP2024-04-01 ~ 2025-03-31
191,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
407,738 GBP2024-04-01 ~ 2025-03-31
337,808 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-462,389 GBP2025-03-31
-527,620 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
-539,877 GBP2024-03-31
Wages/Salaries
2,240,221 GBP2024-04-01 ~ 2025-03-31
2,814,547 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
221,802 GBP2024-04-01 ~ 2025-03-31
267,930 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,126 GBP2024-04-01 ~ 2025-03-31
46,794 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,503,149 GBP2024-04-01 ~ 2025-03-31
3,129,271 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,951,394 GBP2025-03-31
8,877,460 GBP2024-03-31
Motor vehicles
73,289 GBP2025-03-31
73,289 GBP2024-03-31
Furniture and fittings
395,937 GBP2025-03-31
395,937 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,420,620 GBP2025-03-31
9,346,686 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,432,005 GBP2025-03-31
2,028,182 GBP2024-03-31
Motor vehicles
71,963 GBP2025-03-31
71,521 GBP2024-03-31
Furniture and fittings
376,261 GBP2025-03-31
372,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,880,229 GBP2025-03-31
2,472,491 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
403,823 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
442 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,519,389 GBP2025-03-31
6,849,278 GBP2024-03-31
Motor vehicles
1,326 GBP2025-03-31
1,768 GBP2024-03-31
Furniture and fittings
19,676 GBP2025-03-31
23,149 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
318,243 GBP2025-03-31
538,668 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
113,979 GBP2025-03-31
51,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
743,866 GBP2025-03-31
1,153,940 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
973,298 GBP2025-03-31
1,067,497 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,512 GBP2025-03-31
56,581 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,345 GBP2025-03-31
49,779 GBP2024-03-31
Amounts owed to directors
Current
27,815 GBP2024-03-31
Creditors
Current
1,877,142 GBP2025-03-31
2,396,439 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
410,669 GBP2025-03-31
864,686 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,326,657 GBP2025-03-31
1,160,108 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,330 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Dividends paid as a final distribution
26,089 GBP2024-04-01 ~ 2025-03-31

  • ELECTRICAL & MECHANICAL SERVICES (UK) LTD
    Info
    ELECTRICAL & MECHANICAL SERVICES (UK) PLC - 2012-08-17
    Registered number 02743527
    Unit 65.1 Sienna White Hart Triangle, Thamesmead, London SE28 0GW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.