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 5
  • 1
    Vennekens, Erik
    Manager born in December 1978
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Lin-sya, Chao
    M&A Advisory born in May 1986
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Wych, George Daniel
    Gas Consultant born in June 1971
    Individual (1 offspring)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
    Wych, George Daniel
    Individual (1 offspring)
    Officer
    1996-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    De Ranter, Steven Daniel Els
    Business Executive born in November 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarendon House, Clarendon Road, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    212,314,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 22
  • 1
    De Winter, Raphael Marie
    Business Executive born in July 1974
    Individual
    Officer
    2015-01-01 ~ 2015-12-20
    OF - Director → CIF 0
  • 2
    Wilkinson, Stephen John
    Gas Consultant born in January 1956
    Individual
    Officer
    1996-06-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Kimus, Gerard
    Company Director born in October 1965
    Individual
    Officer
    2013-11-25 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Vermout, Michel
    Company Director born in August 1952
    Individual
    Officer
    2007-06-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Bettonville, Huberte Juliette
    Business Executive born in September 1967
    Individual
    Officer
    2015-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Peeraer, Walter Ludovicus Humilia
    Company Director born in February 1949
    Individual
    Officer
    2002-11-08 ~ 2004-05-11
    OF - Director → CIF 0
    2009-06-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Carliez, David
    Company Director born in October 1965
    Individual
    Officer
    2002-11-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Piercey, Andrew Richard
    Gas Consultant born in March 1945
    Individual
    Officer
    1998-03-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Wittebolle, Vincent
    Director born in January 1953
    Individual
    Officer
    2005-02-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Hennings, Paul
    I T Developer born in September 1964
    Individual
    Officer
    2000-06-15 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Smith, Simon Vincent
    Computer Consultant born in November 1956
    Individual
    Officer
    1996-08-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 12
    Dh & B Managers Limited
    Individual
    Officer
    1996-02-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 13
    Bux, Arno
    Company Director born in December 1967
    Individual
    Officer
    2017-11-21 ~ 2023-12-06
    OF - Director → CIF 0
  • 14
    Brooks, Kathryn Rachael
    Individual
    Officer
    1996-06-19 ~ 1996-09-19
    OF - Secretary → CIF 0
  • 15
    Johnston, Ian
    Consultant born in November 1970
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2007-07-12
    OF - Director → CIF 0
  • 16
    Van Beurden, Rudy Maria Emiel
    Manager born in July 1962
    Individual
    Officer
    2002-11-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    De Buck, Pascal Desire Luc
    Company Director born in May 1966
    Individual
    Officer
    2005-02-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Dutordoir, Sophie
    Company Director born in December 1962
    Individual
    Officer
    2007-06-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 19
    Engels, Didier
    Company Director born in March 1959
    Individual
    Officer
    2005-01-31 ~ 2007-03-27
    OF - Director → CIF 0
  • 20
    Dh & B Directors Limited
    Individual
    Officer
    1996-02-19 ~ 1996-06-19
    OF - Nominee Director → CIF 0
  • 21
    Wailliez, Patrick Gerald Mutien
    Company Director born in July 1950
    Individual
    Officer
    2002-11-08 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1996-02-19 ~ 1996-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAS MANAGEMENT SERVICES LIMITED

Previous name
BURGINHALL 880 LIMITED - 1996-06-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
13,179,598 GBP2020-01-01 ~ 2020-12-31
13,001,152 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
13,179,598 GBP2020-01-01 ~ 2020-12-31
13,001,152 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,430,366 GBP2020-01-01 ~ 2020-12-31
-6,917,929 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,338 GBP2020-01-01 ~ 2020-12-31
28,152 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,876 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
5,753,694 GBP2020-01-01 ~ 2020-12-31
6,111,375 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,655,378 GBP2020-01-01 ~ 2020-12-31
4,947,596 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,591,925 GBP2020-12-31
364,195 GBP2019-12-31
Property, Plant & Equipment
189,334 GBP2020-12-31
238,888 GBP2019-12-31
Fixed Assets
1,781,259 GBP2020-12-31
603,083 GBP2019-12-31
Debtors
3,451,709 GBP2020-12-31
2,782,975 GBP2019-12-31
Cash at bank and in hand
3,857,311 GBP2020-12-31
6,334,745 GBP2019-12-31
Current Assets
7,309,020 GBP2020-12-31
9,117,720 GBP2019-12-31
Net Current Assets/Liabilities
2,960,949 GBP2020-12-31
4,375,807 GBP2019-12-31
Total Assets Less Current Liabilities
4,742,208 GBP2020-12-31
4,978,890 GBP2019-12-31
Net Assets/Liabilities
4,666,220 GBP2020-12-31
4,958,438 GBP2019-12-31
Equity
Called up share capital
6,889 GBP2020-12-31
6,889 GBP2019-12-31
6,889 GBP2018-12-31
Capital redemption reserve
2,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Retained earnings (accumulated losses)
4,657,331 GBP2020-12-31
4,949,549 GBP2019-12-31
4,668,290 GBP2018-12-31
Equity
4,666,220 GBP2020-12-31
4,958,438 GBP2019-12-31
4,677,179 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,655,378 GBP2020-01-01 ~ 2020-12-31
4,947,596 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,655,378 GBP2020-01-01 ~ 2020-12-31
4,947,596 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
4,655,378 GBP2020-01-01 ~ 2020-12-31
4,947,596 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,947,596 GBP2020-01-01 ~ 2020-12-31
-4,666,337 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,947,596 GBP2020-01-01 ~ 2020-12-31
-4,666,337 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
193,608 GBP2020-01-01 ~ 2020-12-31
184,740 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
12020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Average Number of Employees
1002020-01-01 ~ 2020-12-31
992019-01-01 ~ 2019-12-31
Wages/Salaries
5,108,880 GBP2020-01-01 ~ 2020-12-31
4,702,943 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
596,889 GBP2020-01-01 ~ 2020-12-31
537,375 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
6,054,854 GBP2020-01-01 ~ 2020-12-31
5,600,385 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
103,101 GBP2020-01-01 ~ 2020-12-31
119,013 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
468 GBP2020-01-01 ~ 2020-12-31
-11,577 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
1,093,202 GBP2020-01-01 ~ 2020-12-31
1,161,161 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2020-12-31
1 GBP2019-12-31
Development expenditure
1,591,924 GBP2020-12-31
364,194 GBP2019-12-31
Intangible Assets - Gross Cost
1,591,925 GBP2020-12-31
364,195 GBP2019-12-31
Intangible Assets
Goodwill
1 GBP2020-12-31
1 GBP2019-12-31
Development expenditure
1,591,924 GBP2020-12-31
364,194 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
493,941 GBP2020-12-31
487,861 GBP2019-12-31
Office equipment
522,765 GBP2020-12-31
475,298 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,016,706 GBP2020-12-31
963,159 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
397,607 GBP2020-12-31
342,939 GBP2019-12-31
Office equipment
429,765 GBP2020-12-31
381,332 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
827,372 GBP2020-12-31
724,271 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,668 GBP2020-01-01 ~ 2020-12-31
Office equipment
48,433 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,101 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
96,334 GBP2020-12-31
144,922 GBP2019-12-31
Office equipment
93,000 GBP2020-12-31
93,966 GBP2019-12-31
Trade Debtors/Trade Receivables
870,842 GBP2020-12-31
627,688 GBP2019-12-31
Amounts Owed By Related Parties
1,568,574 GBP2020-12-31
1,286,311 GBP2019-12-31
Prepayments
902,875 GBP2020-12-31
861,883 GBP2019-12-31
Other Debtors
1,841 GBP2020-12-31
7,093 GBP2019-12-31
Debtors
Current
3,451,709 GBP2020-12-31
2,782,975 GBP2019-12-31
Trade Creditors/Trade Payables
149,052 GBP2020-12-31
136,096 GBP2019-12-31
Amounts Owed to Related Parties
145,377 GBP2020-12-31
48,752 GBP2019-12-31
Taxation/Social Security Payable
398,356 GBP2020-12-31
450,964 GBP2019-12-31
Other Creditors
25,576 GBP2020-12-31
23,317 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-100 GBP2020-12-31
17,900 GBP2019-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
6,889 shares2020-12-31
6,889 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
254,577 GBP2020-12-31
254,577 GBP2019-12-31
Between two and five year
505,045 GBP2020-12-31
737,718 GBP2019-12-31
More than five year
1,048 GBP2020-12-31
23,548 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
760,670 GBP2020-12-31
1,015,843 GBP2019-12-31
  • GAS MANAGEMENT SERVICES LIMITED
    Info
    BURGINHALL 880 LIMITED - 1996-06-19
    Registered number 03160917
    Eastbrook, Shaftesbury Road, Cambridge CB2 8BF
    Private Limited Company incorporated on 1996-02-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.