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 4
  • 1
    Shanks, Mark David
    Operations Director born in July 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Lisa
    Managing Director born in July 1973
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Champion, Simon
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    RES GROUP HOLDINGS LIMITED - now
    RES GROUP LIMITED - 2024-04-02
    RES MANAGEMENT SERVICES LIMITED - 2015-06-11
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,321,059 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hall, Andrew Ian
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2003-10-06 ~ 2004-01-13
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 3
    Moulton, Steven Kenneth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2014-10-26
    OF - Director → CIF 0
  • 4
    Bateman, Alexander
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Connor, Lisa
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    Burton, Nicholas Stewart
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Ryan, Mary Elizabeth
    Company Director born in March 1948
    Individual
    Officer
    2002-10-09 ~ 2007-09-01
    OF - Director → CIF 0
    2012-09-30 ~ 2020-11-30
    OF - Director → CIF 0
    Ryan, Mary Elizabeth
    Individual
    Officer
    1997-09-02 ~ 2003-01-01
    OF - Secretary → CIF 0
    2007-09-01 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 8
    Ryan, Leslie
    Company Director born in December 1951
    Individual
    Officer
    1997-09-02 ~ 2009-10-11
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RES GROUP LIMITED

Previous name
RYAN ELECTRICAL SERVICES & SONS LTD. - 2024-04-02
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
43320 - Joinery Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,595,072 GBP2023-01-01 ~ 2023-12-31
13,585,387 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,192,738 GBP2023-01-01 ~ 2023-12-31
11,084,598 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,402,334 GBP2023-01-01 ~ 2023-12-31
2,500,789 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,118,709 GBP2023-01-01 ~ 2023-12-31
2,016,890 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
283,625 GBP2023-01-01 ~ 2023-12-31
483,899 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,169 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
16,795 GBP2023-01-01 ~ 2023-12-31
14,412 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
283,011 GBP2023-01-01 ~ 2023-12-31
469,487 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,105 GBP2023-01-01 ~ 2023-12-31
91,683 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
209,906 GBP2023-01-01 ~ 2023-12-31
377,804 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
209,906 GBP2023-01-01 ~ 2023-12-31
377,804 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
923,202 GBP2023-12-31
724,223 GBP2022-12-31
Fixed Assets
923,202 GBP2023-12-31
724,223 GBP2022-12-31
Total Inventories
24,764 GBP2023-12-31
24,764 GBP2022-12-31
Debtors
1,419,528 GBP2023-12-31
2,449,729 GBP2022-12-31
Cash at bank and in hand
2,353,461 GBP2023-12-31
1,371,831 GBP2022-12-31
Current Assets
3,797,753 GBP2023-12-31
3,846,324 GBP2022-12-31
Creditors
Current
2,988,745 GBP2023-12-31
2,738,167 GBP2022-12-31
Net Current Assets/Liabilities
809,008 GBP2023-12-31
1,108,157 GBP2022-12-31
Total Assets Less Current Liabilities
1,732,210 GBP2023-12-31
1,832,380 GBP2022-12-31
Creditors
Non-current
-277,405 GBP2022-12-31
Net Assets/Liabilities
1,585,116 GBP2023-12-31
1,461,610 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,585,016 GBP2023-12-31
1,461,510 GBP2022-12-31
1,420,731 GBP2021-12-31
Equity
1,585,116 GBP2023-12-31
1,461,610 GBP2022-12-31
1,420,831 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-86,400 GBP2023-01-01 ~ 2023-12-31
-337,025 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-86,400 GBP2023-01-01 ~ 2023-12-31
-337,025 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
209,906 GBP2023-01-01 ~ 2023-12-31
377,804 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,584,253 GBP2023-01-01 ~ 2023-12-31
2,443,582 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
269,110 GBP2023-01-01 ~ 2023-12-31
255,984 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,648 GBP2023-01-01 ~ 2023-12-31
100,808 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,947,011 GBP2023-01-01 ~ 2023-12-31
2,800,374 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Director Remuneration
389,557 GBP2023-01-01 ~ 2023-12-31
103,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,514 GBP2023-01-01 ~ 2023-12-31
116,222 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,313 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
19,376 GBP2023-01-01 ~ 2023-12-31
59,110 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
70,753 GBP2023-01-01 ~ 2023-12-31
89,203 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
418,432 GBP2023-12-31
418,432 GBP2022-12-31
Plant and equipment
41,034 GBP2023-12-31
40,055 GBP2022-12-31
Furniture and fittings
51,187 GBP2023-12-31
51,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,241 GBP2023-12-31
132,176 GBP2022-12-31
Plant and equipment
32,974 GBP2023-12-31
29,035 GBP2022-12-31
Furniture and fittings
44,799 GBP2023-12-31
42,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,065 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,939 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
274,191 GBP2023-12-31
286,256 GBP2022-12-31
Plant and equipment
8,060 GBP2023-12-31
11,020 GBP2022-12-31
Furniture and fittings
6,388 GBP2023-12-31
8,297 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
900,476 GBP2023-12-31
670,029 GBP2022-12-31
Computers
14,625 GBP2023-12-31
14,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,425,754 GBP2023-12-31
1,194,328 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-147,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-147,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
265,913 GBP2023-12-31
251,379 GBP2022-12-31
Computers
14,625 GBP2023-12-31
14,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,552 GBP2023-12-31
470,105 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
105,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,514 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-91,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
634,563 GBP2023-12-31
418,650 GBP2022-12-31
Merchandise
24,764 GBP2023-12-31
24,764 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,073,160 GBP2023-12-31
1,998,965 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
554 GBP2023-12-31
554 GBP2022-12-31
Prepayments/Accrued Income
Current
73,673 GBP2023-12-31
57,942 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,419,528 GBP2023-12-31
2,449,729 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,320 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,671 GBP2023-12-31
12,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,908,707 GBP2023-12-31
1,730,023 GBP2022-12-31
Amounts owed to group undertakings
Current
313,737 GBP2023-12-31
359,193 GBP2022-12-31
Corporation Tax Payable
Current
19,661 GBP2023-12-31
59,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
136,321 GBP2023-12-31
44,398 GBP2022-12-31
Other Creditors
Current
8,850 GBP2023-12-31
11,446 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
358,153 GBP2023-12-31
311,632 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
277,405 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
34,320 GBP2022-12-31
Non-current, Between one and two years
34,320 GBP2022-12-31
Non-current, Between two and five year
102,955 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,991 GBP2023-12-31
33,508 GBP2022-12-31
Between one and five year
44,250 GBP2023-12-31
73,750 GBP2022-12-31
All periods
75,241 GBP2023-12-31
107,258 GBP2022-12-31
Bank Borrowings
Secured
311,725 GBP2022-12-31
Total Borrowings
Secured
5,671 GBP2023-12-31
324,206 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,094 GBP2023-12-31
93,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
209,906 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RES GROUP LIMITED
    Info
    RYAN ELECTRICAL SERVICES & SONS LTD. - 2024-04-02
    Registered number 03427453
    Unit 1 Sidings Court, Henry Boot Way, Hull HU4 7DY
    Private Limited Company incorporated on 1997-09-02 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • RYAN ELECTRICAL SERVICES & SONS LIMITED
    S
    Registered number 03427453
    Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RES AIR-CONDITIONING SERVICES LIMITED - 2013-03-14
    Unit 1 Sidings Court, Henry Boot Way, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,730 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.