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
    Dalton, Stephen George
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Savage, Robert Mark
    Director born in October 1963
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Savage, Robert Mark
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Foundation House, Fairacres Estate, Dedworth Road, Windsor, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    10,010 GBP2022-12-31
    Person with significant control
    2017-01-31 ~ 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 15
  • 1
    Axten, John Rodney
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Pikunic, Jorge Pablo
    Managing Director born in January 1976
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Morrison, Christopher Howard
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Bessell, James
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    2012-02-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Grant, Nicolas
    Director born in December 1969
    Individual
    Officer
    2010-12-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 9
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Mills, Christopher William
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Ford, Gary George
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2010-08-18
    OF - Director → CIF 0
    Ford, Gary George
    Director
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 14
    1a The Garth, Abertridwr, Caerphilly, Mid Glamorgan
    Corporate
    Officer
    1998-06-19 ~ 1998-06-19
    PE - Secretary → CIF 0
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2008-10-14 ~ 2017-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED

Previous names
BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
32,205,027 GBP2022-01-01 ~ 2022-12-31
26,570,236 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-23,723,614 GBP2022-01-01 ~ 2022-12-31
-18,882,180 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,481,413 GBP2022-01-01 ~ 2022-12-31
7,688,056 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,919,471 GBP2022-01-01 ~ 2022-12-31
-5,185,209 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,561,942 GBP2022-01-01 ~ 2022-12-31
2,502,847 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,127 GBP2022-01-01 ~ 2022-12-31
145 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,568,069 GBP2022-01-01 ~ 2022-12-31
2,502,992 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,077,618 GBP2022-01-01 ~ 2022-12-31
2,040,569 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,077,618 GBP2022-01-01 ~ 2022-12-31
2,040,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
147,364 GBP2022-12-31
153,116 GBP2021-12-31
Fixed Assets
147,364 GBP2022-12-31
153,116 GBP2021-12-31
Total Inventories
643,185 GBP2022-12-31
258,930 GBP2021-12-31
Debtors
9,933,711 GBP2022-12-31
6,135,579 GBP2021-12-31
Cash at bank and in hand
2,247,439 GBP2022-12-31
3,641,463 GBP2021-12-31
Current Assets
12,824,335 GBP2022-12-31
10,035,972 GBP2021-12-31
Creditors
Current
7,007,389 GBP2022-12-31
6,302,396 GBP2021-12-31
Net Current Assets/Liabilities
5,816,946 GBP2022-12-31
3,733,576 GBP2021-12-31
Total Assets Less Current Liabilities
5,964,310 GBP2022-12-31
3,886,692 GBP2021-12-31
Equity
Called up share capital
4,290 GBP2022-12-31
4,290 GBP2021-12-31
4,290 GBP2020-12-31
Retained earnings (accumulated losses)
5,960,020 GBP2022-12-31
3,882,402 GBP2021-12-31
3,441,833 GBP2020-12-31
Equity
5,964,310 GBP2022-12-31
3,886,692 GBP2021-12-31
3,446,123 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,600,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,077,618 GBP2022-01-01 ~ 2022-12-31
2,040,569 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
10,020,643 GBP2022-01-01 ~ 2022-12-31
8,628,294 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
1,243,771 GBP2022-01-01 ~ 2022-12-31
1,077,623 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
519,484 GBP2022-01-01 ~ 2022-12-31
470,795 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
11,783,898 GBP2022-01-01 ~ 2022-12-31
10,176,712 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1742022-01-01 ~ 2022-12-31
1582021-01-01 ~ 2021-12-31
Current Tax for the Period
506,855 GBP2022-01-01 ~ 2022-12-31
456,095 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
487,933 GBP2022-01-01 ~ 2022-12-31
475,568 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,846 GBP2022-12-31
203,714 GBP2021-12-31
Furniture and fittings
289,294 GBP2022-12-31
274,971 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
558,140 GBP2022-12-31
478,685 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,695 GBP2022-12-31
144,086 GBP2021-12-31
Furniture and fittings
216,081 GBP2022-12-31
181,483 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,776 GBP2022-12-31
325,569 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,609 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
34,598 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,207 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
74,151 GBP2022-12-31
59,628 GBP2021-12-31
Furniture and fittings
73,213 GBP2022-12-31
93,488 GBP2021-12-31
Value of work in progress
643,185 GBP2022-12-31
258,930 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,471,857 GBP2022-12-31
3,714,104 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,963,316 GBP2022-12-31
Other Debtors
Current
903,398 GBP2022-12-31
14,057 GBP2021-12-31
Prepayments/Accrued Income
Current
206,985 GBP2022-12-31
276,168 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
9,933,711 GBP2022-12-31
6,135,579 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,424,143 GBP2022-12-31
2,012,914 GBP2021-12-31
Amounts owed to group undertakings
Current
536,672 GBP2021-12-31
Corporation Tax Payable
Current
156,892 GBP2022-12-31
243,650 GBP2021-12-31
Other Taxation & Social Security Payable
Current
561,689 GBP2022-12-31
539,409 GBP2021-12-31
Other Creditors
Current
43,840 GBP2022-12-31
45,327 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,820,825 GBP2022-12-31
2,924,424 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
668,462 GBP2022-12-31
582,733 GBP2021-12-31
Between one and five year
1,106,196 GBP2022-12-31
1,008,171 GBP2021-12-31
All periods
1,774,658 GBP2022-12-31
1,590,904 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,077,618 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
    Info
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Registered number 03584156
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    Private Limited Company incorporated on 1998-06-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • BRITISH GAS ENERGY SERVICES LIMITED
    S
    Registered number 3584156
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.