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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
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hilary Anne
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Hiscock, Colin William
    Born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Director → CIF 0
  • 4
    LOGISTICAL BUILDING SERVICES HOLDINGS LIMITED
    icon of addressFive Oaks Farm, Winchester Road, Shedfield, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233,755 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-04-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Mcneil, Barry Peter
    Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    White, Malcolm
    Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Waterer, Peter Robert
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Corporate Administration Services Limited
    Born in April 1993
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 6
    Jennings, Benjamin Patrick
    Electrical Manager born in January 1988
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Mr Colin William Hiscock
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressFalcon 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
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
73,302 GBP2025-03-31
84,681 GBP2024-03-31
Debtors
2,707,798 GBP2025-03-31
2,593,282 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
921,267 GBP2024-03-31
Current Assets
3,380,505 GBP2025-03-31
3,761,252 GBP2024-03-31
Net Current Assets/Liabilities
692,418 GBP2025-03-31
776,033 GBP2024-03-31
Total Assets Less Current Liabilities
765,720 GBP2025-03-31
860,714 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
-179,076 GBP2025-03-31
-74,243 GBP2024-03-31
Net Assets/Liabilities
573,223 GBP2025-03-31
725,459 GBP2024-03-31
Equity
Called up share capital
130,178 GBP2025-03-31
130,178 GBP2024-03-31
Retained earnings (accumulated losses)
443,045 GBP2025-03-31
595,281 GBP2024-03-31
Equity
573,223 GBP2025-03-31
725,459 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
267,198 GBP2025-03-31
265,222 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
193,896 GBP2025-03-31
180,541 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,409 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,054 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
73,302 GBP2025-03-31
84,681 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
916,763 GBP2025-03-31
975,418 GBP2024-03-31
Amounts Owed By Related Parties
7,787 GBP2025-03-31
Current
15,802 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,684,266 GBP2025-03-31
1,537,071 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,608,816 GBP2025-03-31
Current, Amounts falling due within one year
2,528,291 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
445,798 GBP2025-03-31
63,636 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,132,821 GBP2025-03-31
2,765,315 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-6,278 GBP2025-03-31
2,205 GBP2024-03-31
Other Creditors
Current
115,746 GBP2025-03-31
154,063 GBP2024-03-31
Creditors
Amounts falling due within one year
2,688,087 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
79,076 GBP2025-03-31
74,243 GBP2024-03-31
Other Creditors
Non-current
100,000 GBP2025-03-31
0 GBP2024-03-31
Amounts falling due after one year
179,076 GBP2025-03-31

  • LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
    Info
    Registered number 03742805
    icon of addressFive Oaks Farm Winchester Road, Shedfield, Southampton SO32 2HS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.