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
Savage, Robert Mark
Born in October 1963Individual (18 offsprings)Officer
2017-01-31 ~ nowOF - Director → CIF 0Savage, Robert Mark
Individual (18 offsprings)Officer 2017-01-31 ~ nowOF - Secretary → CIF 0 - 2
Dalton, Stephen George
Born in November 1961Individual (14 offsprings)Officer 2017-01-31 ~ nowOF - Director → CIF 0 - 3BUILDING ENERGY SERVICES LIMITED - 2017-01-12
Foundation House, Fairacres Estate, Dedworth Road, Windsor, EnglandActive Corporate (9 parents, 4 offsprings)Profit/Loss (Company account)2,443,685 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Ford, Gary George
Director born in January 1958Individual (4 offsprings)Officer 1998-06-19 ~ 2010-08-18OF - Director → CIF 0Ford, Gary George
DirectorIndividual (4 offsprings)Officer 1998-06-19 ~ 2008-10-14OF - Secretary → CIF 0 - 2
Sandford, Todd
Head Of Energy Services, Bgb born in December 1969IndividualOfficer 2011-02-01 ~ 2011-04-27OF - Director → CIF 0 - 3
Mcdonald, Duncan
Born in December 1964Individual (50 offsprings)Officer 1998-06-19 ~ 1998-06-19OF - Nominee Director → CIF 0 - 4
Grant, Nicolas
Director born in December 1969IndividualOfficer 2010-12-01 ~ 2012-02-15OF - Director → CIF 0 - 5
Main, Kenneth Michael Anidjar
Finance Director born in June 1975Individual (2 offsprings)Officer 2014-01-01 ~ 2016-07-20OF - Director → CIF 0 - 6
Pikunic, Jorge Pablo
Managing Director born in January 1976Individual (6 offsprings)Officer 2016-10-10 ~ 2017-01-31OF - Director → CIF 0 - 7
Buck, Steven John
Finance Director born in February 1969Individual (1 offspring)Officer 2016-07-20 ~ 2016-10-10OF - Director → CIF 0 - 8
Bessell, James
Company Director born in June 1977Individual (7 offsprings)Officer 2008-10-14 ~ 2011-02-01OF - Director → CIF 0 - 9
Morrison, Christopher Howard
Company Director born in August 1972Individual (2 offsprings)Officer 2016-10-10 ~ 2017-01-31OF - Director → CIF 0 - 10
Barbaro, Gab Saturnio
Company Director born in July 1971IndividualOfficer 2012-02-15 ~ 2016-10-10OF - Director → CIF 0 - 11
Axten, John Rodney
Company Director born in June 1966Individual (1 offspring)Officer 2011-04-27 ~ 2014-03-01OF - Director → CIF 0 - 12
Whittingham, Jeffrey
Company Director born in April 1964Individual (3 offsprings)Officer 2008-10-14 ~ 2010-12-01OF - Director → CIF 0 - 13
Mills, Christopher William
Director born in April 1971Individual (5 offsprings)Officer 1998-06-19 ~ 2010-08-18OF - Director → CIF 0 - 14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)Officer2008-10-14 ~ 2017-01-31PE - Secretary → CIF 0
- 151a The Garth, Abertridwr, Caerphilly, Mid GlamorganCorporateOfficer1998-06-19 ~ 1998-06-19PE - Secretary → CIF 0
Company in focus
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Previous names
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
1952024-01-01 ~ 2024-12-31
1832023-01-01 ~ 2023-12-31
Turnover/Revenue
33,438,057 GBP2024-01-01 ~ 2024-12-31
31,842,291 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,782,875 GBP2024-01-01 ~ 2024-12-31
-23,172,296 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,655,182 GBP2024-01-01 ~ 2024-12-31
8,669,995 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,417,807 GBP2024-01-01 ~ 2024-12-31
-6,512,056 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,237,375 GBP2024-01-01 ~ 2024-12-31
2,157,939 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,577 GBP2024-01-01 ~ 2024-12-31
2,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,238,952 GBP2024-01-01 ~ 2024-12-31
2,160,589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,662,101 GBP2024-01-01 ~ 2024-12-31
1,528,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
385,003 GBP2024-12-31
251,775 GBP2023-12-31
Fixed Assets
385,003 GBP2024-12-31
251,775 GBP2023-12-31
Total Inventories
341,057 GBP2024-12-31
444,248 GBP2023-12-31
Debtors
Current
7,039,683 GBP2024-12-31
6,560,653 GBP2023-12-31
Cash at bank and in hand
1,751,313 GBP2024-12-31
2,167,322 GBP2023-12-31
Current Assets
9,132,053 GBP2024-12-31
9,172,223 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,127,747 GBP2024-12-31
Net Current Assets/Liabilities
1,004,306 GBP2024-12-31
1,892,870 GBP2023-12-31
Total Assets Less Current Liabilities
1,389,309 GBP2024-12-31
2,144,645 GBP2023-12-31
Net Assets/Liabilities
1,334,730 GBP2024-12-31
2,116,314 GBP2023-12-31
Equity
Called up share capital
4,290 GBP2024-12-31
4,290 GBP2023-12-31
4,290 GBP2023-01-01
Retained earnings (accumulated losses)
1,330,440 GBP2024-12-31
2,112,024 GBP2023-12-31
5,960,020 GBP2023-01-01
Equity
1,334,730 GBP2024-12-31
2,116,314 GBP2023-12-31
5,964,310 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,662,101 GBP2024-01-01 ~ 2024-12-31
1,528,096 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,443,685 GBP2024-01-01 ~ 2024-12-31
-5,376,092 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,443,685 GBP2024-01-01 ~ 2024-12-31
-5,376,092 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,300 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,928,486 GBP2024-01-01 ~ 2024-12-31
10,943,801 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,390,352 GBP2024-01-01 ~ 2024-12-31
1,305,878 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,923,820 GBP2024-01-01 ~ 2024-12-31
12,781,805 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
188,042 GBP2024-01-01 ~ 2024-12-31
182,280 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,248 GBP2024-01-01 ~ 2024-12-31
32,939 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
559,738 GBP2024-01-01 ~ 2024-12-31
540,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
410,938 GBP2024-12-31
334,875 GBP2023-12-31
Furniture and fittings
580,519 GBP2024-12-31
409,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
991,457 GBP2024-12-31
743,962 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
244,315 GBP2023-12-31
Furniture and fittings
247,872 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
492,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
60,674 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
116,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
303,172 GBP2024-12-31
Furniture and fittings
303,282 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
606,454 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
107,766 GBP2024-12-31
90,560 GBP2023-12-31
Furniture and fittings
277,237 GBP2024-12-31
161,215 GBP2023-12-31
Value of work in progress
341,057 GBP2024-12-31
444,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,296,072 GBP2024-12-31
4,444,292 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
463,316 GBP2024-12-31
463,316 GBP2023-12-31
Other Debtors
Current
5,495 GBP2024-12-31
9,192 GBP2023-12-31
Prepayments/Accrued Income
Current
344,603 GBP2024-12-31
281,602 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,376,691 GBP2024-12-31
1,772,113 GBP2023-12-31
Corporation Tax Payable
Current
248,086 GBP2024-12-31
283,805 GBP2023-12-31
Taxation/Social Security Payable
Current
762,825 GBP2024-12-31
698,276 GBP2023-12-31
Other Creditors
Current
759,350 GBP2024-12-31
1,039,846 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,980,795 GBP2024-12-31
3,485,313 GBP2023-12-31
Creditors
Current
8,127,747 GBP2024-12-31
7,279,353 GBP2023-12-31
Net Deferred Tax Liability/Asset
-54,579 GBP2024-12-31
-28,331 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,248 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,579 GBP2024-12-31
-28,331 GBP2023-12-31
Deferred Tax Liabilities
-54,579 GBP2024-12-31
-28,331 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
4,0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
902024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
902,773 GBP2024-12-31
778,275 GBP2023-12-31
Between one and five year
589,335 GBP2024-12-31
1,217,149 GBP2023-12-31
More than five year
261,250 GBP2024-12-31
178,125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,753,358 GBP2024-12-31
2,173,549 GBP2023-12-31
Related profiles found in government register
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
InfoBUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02Registered number 03584156Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TNPRIVATE LIMITED COMPANY incorporated on 1998-06-19 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0BRITISH GAS ENERGY SERVICES LIMITED
SRegistered number 3584156Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GDLimited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1
BMS SOLUTIONS LIMITED
- nowTIMESBERRY LTD - 2001-04-11Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ 2017-01-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2Foundation House Fairacres Estate, Dedworth Road, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-01-31CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
NEWNOVA OLD LIMITED
- nowNEWNOVA GROUP LIMITED - 2012-02-02Foundation House Fairacres Estate, Dedworth Road, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2017-01-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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