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
    Dade, Adam Edward
    Plumber born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hiscock, Colin William
    Plumbing + Electrical Contractor born in June 1941
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Hilary Anne
    Manager born in October 1975
    Individual (1 offspring)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 4
    LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED
    Five Oaks Farm, Winchester Road, Shedfield, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,212 GBP2024-03-31
    Person with significant control
    2020-11-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Mills, Susan Jane
    Manager born in February 1962
    Individual
    Officer
    2008-04-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Jennings, Benjamin Patrick
    Electrical Manager born in January 1988
    Individual
    Officer
    2018-10-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    White, Malcolm
    Engineer born in December 1941
    Individual
    Officer
    1999-03-29 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Corporate Administration Services Limited
    Born in April 1993
    Individual
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 5
    Mcneil, Barry Peter
    Engineer born in March 1944
    Individual
    Officer
    1999-03-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Waterer, Peter Robert
    Accountant
    Individual
    Officer
    1999-03-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Mr Colin William Hiscock
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
84,681 GBP2024-03-31
87,558 GBP2023-03-31
Total Inventories
246,703 GBP2024-03-31
231,418 GBP2023-03-31
Debtors
2,593,282 GBP2024-03-31
2,592,081 GBP2023-03-31
Cash at bank and in hand
921,267 GBP2024-03-31
2 GBP2023-03-31
Current Assets
3,761,252 GBP2024-03-31
2,823,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,985,219 GBP2024-03-31
-2,274,227 GBP2023-03-31
Net Current Assets/Liabilities
776,033 GBP2024-03-31
549,274 GBP2023-03-31
Total Assets Less Current Liabilities
860,714 GBP2024-03-31
636,832 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-74,243 GBP2024-03-31
-186,802 GBP2023-03-31
Net Assets/Liabilities
725,459 GBP2024-03-31
420,780 GBP2023-03-31
Equity
Called up share capital
130,178 GBP2024-03-31
130,102 GBP2023-03-31
Retained earnings (accumulated losses)
595,281 GBP2024-03-31
290,678 GBP2023-03-31
Equity
725,459 GBP2024-03-31
420,780 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
132021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
265,222 GBP2024-03-31
252,268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
180,541 GBP2024-03-31
164,710 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
84,681 GBP2024-03-31
87,558 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
975,418 GBP2024-03-31
697,262 GBP2023-03-31
Amounts Owed By Related Parties
15,802 GBP2024-03-31
Current
37,902 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,537,071 GBP2024-03-31
1,685,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,528,291 GBP2024-03-31
2,420,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
63,636 GBP2024-03-31
309,407 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,765,315 GBP2024-03-31
1,794,170 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,205 GBP2024-03-31
21,577 GBP2023-03-31
Other Creditors
Current
154,063 GBP2024-03-31
149,073 GBP2023-03-31
Creditors
Current
2,985,219 GBP2024-03-31
2,274,227 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
74,243 GBP2024-03-31
137,879 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
48,923 GBP2023-03-31
Creditors
Non-current
74,243 GBP2024-03-31
186,802 GBP2023-03-31

  • LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
    Info
    Registered number 03742805
    Five Oaks Farm Winchester Road, Shedfield, Southampton SO32 2HS
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.