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
    Bond, Christopher Harry
    Bms Engineer born in August 1987
    Individual (20 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Anne Elizabeth
    Project Worker born in November 1955
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Bond, Anne Elizabeth
    Project Worker
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Bond
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bond, Anthony David
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ now
    OF - Director → CIF 0
    Mr Anthony David Bond
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 2
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,209 GBP2024-01-31
124,014 GBP2023-01-31
Debtors
Current
207,618 GBP2024-01-31
181,439 GBP2023-01-31
Cash at bank and in hand
189,047 GBP2024-01-31
250,999 GBP2023-01-31
Current Assets
396,665 GBP2024-01-31
432,438 GBP2023-01-31
Net Current Assets/Liabilities
155,413 GBP2024-01-31
146,005 GBP2023-01-31
Total Assets Less Current Liabilities
320,622 GBP2024-01-31
270,019 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-45,879 GBP2024-01-31
-37,500 GBP2023-01-31
Net Assets/Liabilities
270,260 GBP2024-01-31
228,036 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,681 GBP2024-01-31
112,681 GBP2023-01-31
Motor vehicles
159,692 GBP2024-01-31
117,788 GBP2023-01-31
Other
8,701 GBP2024-01-31
8,701 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,471 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,571 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,222 GBP2024-01-31
19,340 GBP2023-01-31
Motor vehicles
86,556 GBP2024-01-31
87,115 GBP2023-01-31
Other
8,701 GBP2024-01-31
8,701 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,882 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
957 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
21,476 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,035 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
957 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
83,459 GBP2024-01-31
93,341 GBP2023-01-31
Tools/Equipment for furniture and fittings
8,614 GBP2024-01-31
Motor vehicles
73,136 GBP2024-01-31
30,673 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
290,645 GBP2024-01-31
239,170 GBP2023-01-31
Property, Plant & Equipment - Disposals
-36,471 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,436 GBP2024-01-31
115,156 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,315 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,035 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
183,799 GBP2024-01-31
177,417 GBP2023-01-31
Other Debtors
Current
23,819 GBP2024-01-31
4,022 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
19,216 GBP2024-01-31
5,466 GBP2023-01-31
Trade Creditors/Trade Payables
98,779 GBP2024-01-31
150,593 GBP2023-01-31
Amounts Owed to Related Parties
1,361 GBP2024-01-31
3,760 GBP2023-01-31
Taxation/Social Security Payable
29,644 GBP2024-01-31
26,076 GBP2023-01-31
Accrued Liabilities
709 GBP2024-01-31
30,467 GBP2023-01-31
Other Creditors
91,543 GBP2024-01-31
70,071 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
45,879 GBP2024-01-31
37,500 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Number of Shares Issued (Fully Paid)
105 shares2024-01-31
105 shares2023-01-31
Nominal value of allotted share capital
105 GBP2023-02-01 ~ 2024-01-31
105 GBP2022-02-01 ~ 2023-01-31
Bank Borrowings
Non-current
27,481 GBP2024-01-31
37,500 GBP2023-01-31
Total Borrowings
Non-current
45,879 GBP2024-01-31
37,500 GBP2023-01-31
Director Remuneration
75,000 GBP2023-02-01 ~ 2024-01-31
77,378 GBP2022-02-01 ~ 2023-01-31
  • BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
    Info
    Registered number 03143232
    Ty Scarab Cardiff Road, Taffs Well, Cardiff CF15 7QD
    Private Limited Company incorporated on 1996-01-03 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.