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
    Parker, Simon James
    Managing Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Ruth Juliet
    Chief Executive Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, Leslie Darron
    Building Services Engineer born in May 1973
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Nicholas Robert
    Building Services Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    222, Balham High Road, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    John, Richard William
    Ceo born in January 1957
    Individual
    Officer
    1998-10-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Balian, Jacqueline
    Director Of Information born in October 1961
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Smoothy, John Philip
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 4
    Simpson, Michael David
    Technical & Design Director born in December 1954
    Individual
    Officer
    2010-02-08 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Crowley, Rowan De Gale
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Brown, Stuart Watson
    Institution Manager born in January 1958
    Individual
    Officer
    2001-08-31 ~ 2022-01-18
    OF - Director → CIF 0
    Brown, Stuart Watson
    Individual
    Officer
    1998-10-12 ~ 2001-08-31
    OF - Secretary → CIF 0
    2007-11-01 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 7
    Fernandes, Valerie Therese
    Individual
    Officer
    2001-08-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Moss, Brian Peter
    Retired born in April 1936
    Individual
    Officer
    2007-11-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Matthews, Stephen Charles
    Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Mitchell, Kevin
    Building Services Engineer born in November 1968
    Individual
    Officer
    2018-05-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Simpson, Ian Stanley
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Conaghan, Patrick Roger Thomas
    Building Services Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Wilcox, David Henry
    Born in September 1944
    Individual
    Officer
    2007-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Gilmour, Stewart
    Finance Director born in March 1959
    Individual
    Officer
    2011-07-12 ~ 2017-03-07
    OF - Director → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIBSE SERVICES LIMITED

Standard Industrial Classification
58141 - Publishing Of Learned Journals
82302 - Activities Of Conference Organisers
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
3,545,223 GBP2023-01-01 ~ 2023-12-31
3,417,464 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,253,173 GBP2023-01-01 ~ 2023-12-31
-2,035,384 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,292,050 GBP2023-01-01 ~ 2023-12-31
1,382,080 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-863,458 GBP2023-01-01 ~ 2023-12-31
-728,166 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
428,592 GBP2023-01-01 ~ 2023-12-31
653,914 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,110 GBP2023-01-01 ~ 2023-12-31
1,042 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
437,702 GBP2023-01-01 ~ 2023-12-31
654,956 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
87,762 GBP2023-12-31
122,008 GBP2022-12-31
Fixed Assets
87,762 GBP2023-12-31
122,008 GBP2022-12-31
Total Inventories
22,901 GBP2023-12-31
26,665 GBP2022-12-31
Debtors
1,006,267 GBP2023-12-31
784,956 GBP2022-12-31
Cash at bank and in hand
356,782 GBP2023-12-31
484,701 GBP2022-12-31
Current Assets
1,385,950 GBP2023-12-31
1,296,322 GBP2022-12-31
Net Current Assets/Liabilities
435,919 GBP2023-12-31
618,930 GBP2022-12-31
Total Assets Less Current Liabilities
523,681 GBP2023-12-31
740,938 GBP2022-12-31
Net Assets/Liabilities
523,681 GBP2023-12-31
740,938 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
523,679 GBP2023-12-31
740,936 GBP2022-12-31
Equity
523,681 GBP2023-12-31
740,938 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
485,665 GBP2023-12-31
479,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
485,665 GBP2023-12-31
479,134 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
397,903 GBP2023-12-31
357,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,903 GBP2023-12-31
357,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
40,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
87,762 GBP2023-12-31
122,008 GBP2022-12-31
Other types of inventories not specified separately
22,901 GBP2023-12-31
26,665 GBP2022-12-31
Trade Debtors/Trade Receivables
524,532 GBP2023-12-31
216,671 GBP2022-12-31
Prepayments/Accrued Income
196,186 GBP2023-12-31
233,840 GBP2022-12-31
Other Debtors
285,549 GBP2023-12-31
334,445 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,028 GBP2023-12-31
70,869 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,482 GBP2023-12-31
50,875 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
192,922 GBP2023-12-31
139,088 GBP2022-12-31
Other Creditors
Amounts falling due within one year
632,599 GBP2023-12-31
416,560 GBP2022-12-31
Related profiles found in government register
  • CIBSE SERVICES LIMITED
    Info
    Registered number 03645473
    91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QP
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CIBSE SERVICES LTD
    S
    Registered number 03645473
    222, Balham High Road, London, England, SW12 9BS
    Limited Company in England And Wales Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 91-94 Saffron Hill 91-94 Saffron Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,831 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    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

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