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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
Active 5
  • 1
    Seymour, Adam
    Born in October 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Benson, Stephen Ross
    Born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Ryan James
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Adam Jon
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    CALOR BIDCO LIMITED - 2024-09-23
    icon of addressThe Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Turner, Philip Brian
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2001-05-25
    OF - Director → CIF 0
    Turner, Philip Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 2
    Fagan, Robert
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Hunt-turner, Neil Richard
    Electrical Engineer born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Neil Richard Hunt-turner
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Moran, John Daniel
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2024-12-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Simmons, Ryan James
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-12
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    Smith, Adam Jon
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Goodridge, Victoria
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 9
    Hunt-turner, Keeley
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Antino, Paul Antony
    Operations Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Paul Antony Antino
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Antino, Jenny
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Dudley, Kim
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1996-08-12
    OF - Nominee Director → CIF 0
  • 14
    Rocke, Tracey Carolyn
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2015-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NRT BUILDING SERVICES GROUP LIMITED

Previous names
SWADQUAY LIMITED - 1996-08-21
NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
17,828,261 GBP2023-08-01 ~ 2024-07-31
16,740,269 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
11,639,131 GBP2023-08-01 ~ 2024-07-31
11,908,964 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
6,189,130 GBP2023-08-01 ~ 2024-07-31
4,831,305 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
2,480,795 GBP2023-08-01 ~ 2024-07-31
2,411,391 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
3,709,276 GBP2023-08-01 ~ 2024-07-31
2,419,924 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
6,514 GBP2023-08-01 ~ 2024-07-31
1,567 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
3,715,790 GBP2023-08-01 ~ 2024-07-31
2,421,491 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
967,792 GBP2023-08-01 ~ 2024-07-31
532,495 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,747,998 GBP2023-08-01 ~ 2024-07-31
1,888,996 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
2,747,998 GBP2023-08-01 ~ 2024-07-31
1,888,996 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
105,049 GBP2024-07-31
126,581 GBP2023-07-31
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Fixed Assets
105,051 GBP2024-07-31
126,583 GBP2023-07-31
Total Inventories
66,296 GBP2024-07-31
107,000 GBP2023-07-31
Debtors
2,133,351 GBP2024-07-31
2,620,850 GBP2023-07-31
Cash at bank and in hand
3,519,889 GBP2024-07-31
1,982,507 GBP2023-07-31
Current Assets
5,719,536 GBP2024-07-31
4,710,357 GBP2023-07-31
Creditors
Current
2,687,832 GBP2024-07-31
2,942,800 GBP2023-07-31
Net Current Assets/Liabilities
3,031,704 GBP2024-07-31
1,767,557 GBP2023-07-31
Total Assets Less Current Liabilities
3,136,755 GBP2024-07-31
1,894,140 GBP2023-07-31
Net Assets/Liabilities
3,110,493 GBP2024-07-31
1,862,495 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
3,109,493 GBP2024-07-31
1,861,495 GBP2023-07-31
1,868,613 GBP2022-07-31
Equity
3,110,493 GBP2024-07-31
1,862,495 GBP2023-07-31
1,869,613 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-08-01 ~ 2024-07-31
-1,896,114 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,500,000 GBP2023-08-01 ~ 2024-07-31
-1,896,114 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,747,998 GBP2023-08-01 ~ 2024-07-31
1,888,996 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
4,085,659 GBP2023-08-01 ~ 2024-07-31
4,151,605 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
105,822 GBP2023-08-01 ~ 2024-07-31
86,887 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,299 GBP2023-08-01 ~ 2024-07-31
43,948 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
4,238,780 GBP2023-08-01 ~ 2024-07-31
4,282,440 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
822023-08-01 ~ 2024-07-31
782022-08-01 ~ 2023-07-31
Director Remuneration
748,695 GBP2023-08-01 ~ 2024-07-31
515,736 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,967 GBP2023-08-01 ~ 2024-07-31
40,412 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
973,175 GBP2023-08-01 ~ 2024-07-31
528,671 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
928,948 GBP2023-08-01 ~ 2024-07-31
605,373 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
1,500,000 GBP2023-08-01 ~ 2024-07-31
1,896,114 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,936 GBP2024-07-31
10,958 GBP2023-07-31
Motor vehicles
187,549 GBP2024-07-31
307,825 GBP2023-07-31
Computers
239,582 GBP2024-07-31
220,172 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
439,067 GBP2024-07-31
538,955 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-120,276 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-120,276 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,678 GBP2024-07-31
9,034 GBP2023-07-31
Motor vehicles
166,370 GBP2024-07-31
267,983 GBP2023-07-31
Computers
157,970 GBP2024-07-31
135,357 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,018 GBP2024-07-31
412,374 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
644 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
8,710 GBP2023-08-01 ~ 2024-07-31
Computers
22,613 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,967 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-110,323 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,323 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,258 GBP2024-07-31
1,924 GBP2023-07-31
Motor vehicles
21,179 GBP2024-07-31
39,842 GBP2023-07-31
Computers
81,612 GBP2024-07-31
84,815 GBP2023-07-31
Merchandise
66,296 GBP2024-07-31
107,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
885,583 GBP2024-07-31
1,172,350 GBP2023-07-31
Other Debtors
Current
74,309 GBP2024-07-31
123,191 GBP2023-07-31
Prepayments
Current
77,205 GBP2024-07-31
51,117 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,133,351 GBP2024-07-31
2,620,850 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,394,616 GBP2024-07-31
1,679,389 GBP2023-07-31
Corporation Tax Payable
Current
557,849 GBP2024-07-31
528,671 GBP2023-07-31
Other Taxation & Social Security Payable
Current
159,140 GBP2024-07-31
139,455 GBP2023-07-31
Other Creditors
Current
37,595 GBP2024-07-31
30,532 GBP2023-07-31
Accrued Liabilities
Current
99,265 GBP2024-07-31
184,946 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,628 GBP2024-07-31
192,744 GBP2023-07-31
Between one and five year
313,304 GBP2024-07-31
439,581 GBP2023-07-31
All periods
535,932 GBP2024-07-31
632,325 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,262 GBP2024-07-31
31,645 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
900 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,747,998 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • NRT BUILDING SERVICES GROUP LIMITED
    Info
    SWADQUAY LIMITED - 1996-08-21
    NRT ELECTRICAL & MECHANICAL LIMITED - 1996-08-21
    Registered number 03229578
    icon of addressCastle House, Park Road, Banstead, Surrey SM7 3BT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NRT BUILDING SERVICES GROUP LIMITED
    S
    Registered number 03229578
    icon of addressCastle House, Park Road, Banstead, Surrey, England, SM7 3BT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCastle House, Park Road, Banstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NRT ALPHA LIMITED - 2014-04-23
    icon of addressCastle House, Park Road, Banstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.