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, Anthony David
Born in May 1956Individual (2 offsprings)Officer
1996-01-03 ~ nowOF - Director → CIF 0Mr Anthony David Bond
Born in May 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bond, Christopher Harry
Born in August 1987Individual (3 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 3
Bond, Anne Elizabeth
Born in November 1955Individual (2 offsprings)Officer 2006-12-01 ~ nowOF - Director → CIF 0Bond, Anne Elizabeth
Project WorkerIndividual (2 offsprings)Officer 1996-01-03 ~ nowOF - Secretary → CIF 0Mrs Anne Elizabeth Bond
Born in November 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mcdonald, Duncan
Born in December 1964Individual (50 offsprings)Officer 1996-01-03 ~ 1996-01-03OF - Nominee Director → CIF 0 - 2
Cullen, Shirley Joy
Individual (1 offspring)Officer 1996-01-03 ~ 1996-01-03OF - Nominee Secretary → CIF 0
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
157,055 GBP2025-01-31
165,209 GBP2024-01-31
Total Inventories
18,000 GBP2025-01-31
Debtors
Current
117,821 GBP2025-01-31
207,618 GBP2024-01-31
Cash at bank and in hand
141,290 GBP2025-01-31
189,047 GBP2024-01-31
Current Assets
277,111 GBP2025-01-31
396,665 GBP2024-01-31
Net Current Assets/Liabilities
127,555 GBP2025-01-31
155,413 GBP2024-01-31
Total Assets Less Current Liabilities
284,610 GBP2025-01-31
320,622 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-11,057 GBP2025-01-31
Net Assets/Liabilities
273,553 GBP2025-01-31
270,260 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,681 GBP2025-01-31
112,681 GBP2024-01-31
Tools/Equipment for furniture and fittings
9,571 GBP2025-01-31
9,571 GBP2024-01-31
Motor vehicles
172,208 GBP2025-01-31
159,692 GBP2024-01-31
Other
8,701 GBP2025-01-31
8,701 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,314 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,104 GBP2025-01-31
29,222 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,914 GBP2025-01-31
957 GBP2024-01-31
Motor vehicles
96,387 GBP2025-01-31
86,556 GBP2024-01-31
Other
8,701 GBP2025-01-31
8,701 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,882 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
957 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
27,145 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,314 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
73,577 GBP2025-01-31
83,459 GBP2024-01-31
Tools/Equipment for furniture and fittings
7,657 GBP2025-01-31
8,614 GBP2024-01-31
Motor vehicles
75,821 GBP2025-01-31
73,136 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
303,161 GBP2025-01-31
290,645 GBP2024-01-31
Property, Plant & Equipment - Disposals
-17,314 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,106 GBP2025-01-31
125,436 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,984 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,314 GBP2024-02-01 ~ 2025-01-31
Other types of inventories not specified separately
18,000 GBP2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,426 GBP2025-01-31
Current, Amounts falling due within one year
183,799 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
4,395 GBP2025-01-31
Current, Amounts falling due within one year
23,819 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
117,821 GBP2025-01-31
Current, Amounts falling due within one year
207,618 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
19,216 GBP2024-01-31
Trade Creditors/Trade Payables
35,290 GBP2025-01-31
98,779 GBP2024-01-31
Amounts Owed to Related Parties
770 GBP2025-01-31
1,361 GBP2024-01-31
Taxation/Social Security Payable
28,734 GBP2025-01-31
29,644 GBP2024-01-31
Accrued Liabilities
571 GBP2025-01-31
709 GBP2024-01-31
Other Creditors
59,829 GBP2025-01-31
91,543 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
11,057 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Number of Shares Issued (Fully Paid)
105 shares2025-01-31
105 shares2024-01-31
Nominal value of allotted share capital
105 GBP2024-02-01 ~ 2025-01-31
105 GBP2023-02-01 ~ 2024-01-31
Bank Borrowings
Non-current
6,348 GBP2025-01-31
27,481 GBP2024-01-31
Total Borrowings
Non-current
11,057 GBP2025-01-31
45,879 GBP2024-01-31
Bank Borrowings
Current
10,578 GBP2025-01-31
Total Borrowings
Current
24,362 GBP2025-01-31
Director Remuneration
73,260 GBP2024-02-01 ~ 2025-01-31
75,000 GBP2023-02-01 ~ 2024-01-31
- Registered number 03143232
BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD
Info
Ty Scarab Cardiff Road, Taffs Well, Cardiff CF15 7QDPRIVATE LIMITED COMPANY incorporated on 1996-01-03 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.