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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
    Sidhu, Gurmail Singh
    Born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Keith
    Born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Barney, Mitchell Edward
    Born in October 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,703,480 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Sanderson, Richard Edwin
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Clarke, Richard John
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-02-08
    OF - Director → CIF 0
    icon of calendar 2022-04-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
  • 5
    Carter, John Edward
    Contracts Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2015-02-05
    OF - Director → CIF 0
  • 6
    Salmon, Peter John
    Plumber born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Neville, Michael Patrick
    Commercial Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-13 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Sexton, Stuart Andrew
    Accountant born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2019-05-23
    OF - Director → CIF 0
    icon of calendar 2019-09-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Martin, Gary
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2018-08-25
    OF - Director → CIF 0
  • 10
    Durrell, Janice Anne
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2002-12-14
    OF - Secretary → CIF 0
  • 11
    Munday, Gary Roy
    Plumber born in December 1968
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2013-12-03
    OF - Director → CIF 0
    Munday, Gary Roy
    Individual
    Officer
    icon of calendar 2002-12-14 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 12
    Hobbs, Matthew
    Commercial Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-03 ~ 2019-11-03
    OF - Director → CIF 0
    icon of calendar 2020-11-03 ~ 2021-08-19
    OF - Director → CIF 0
  • 13
    Harris, Keith
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2020-02-21
    OF - Director → CIF 0
  • 14
    Daldry, Douglas Stuart
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Martin, Graham
    Company Director born in November 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    icon of addressIntegra Advisers, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    586,684 GBP2024-06-30
    Person with significant control
    2019-12-23 ~ 2019-12-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 17
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-12-23 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEM ENVIRONMENTAL BUILDING SERVICES LIMITED

Previous name
P & S PLUMBING LIMITED - 2006-06-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
28,792,335 GBP2024-07-01 ~ 2025-06-30
26,985,066 GBP2023-04-01 ~ 2024-06-30
Cost of Sales
-19,730,193 GBP2024-07-01 ~ 2025-06-30
-20,178,582 GBP2023-04-01 ~ 2024-06-30
Gross Profit/Loss
9,062,142 GBP2024-07-01 ~ 2025-06-30
6,806,484 GBP2023-04-01 ~ 2024-06-30
Administrative Expenses
-7,627,845 GBP2024-07-01 ~ 2025-06-30
-9,928,911 GBP2023-04-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
16,007 GBP2024-07-01 ~ 2025-06-30
13,529 GBP2023-04-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,184,592 GBP2024-07-01 ~ 2025-06-30
-3,292,504 GBP2023-04-01 ~ 2024-06-30
Profit/Loss
1,649,328 GBP2024-07-01 ~ 2025-06-30
-3,292,504 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
105,962 GBP2025-06-30
126,158 GBP2024-06-30
Total Inventories
499,822 GBP2025-06-30
388,057 GBP2024-06-30
Debtors
12,037,170 GBP2025-06-30
7,351,602 GBP2024-06-30
Cash at bank and in hand
942,013 GBP2025-06-30
64,869 GBP2024-06-30
Current Assets
13,479,005 GBP2025-06-30
7,804,528 GBP2024-06-30
Net Current Assets/Liabilities
-656,677 GBP2025-06-30
-1,976,198 GBP2024-06-30
Total Assets Less Current Liabilities
-550,715 GBP2025-06-30
-1,850,040 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-433,333 GBP2025-06-30
Net Assets/Liabilities
-984,048 GBP2025-06-30
-2,683,373 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
3 GBP2024-06-30
3 GBP2023-03-31
Retained earnings (accumulated losses)
-1,034,048 GBP2025-06-30
-2,683,376 GBP2024-06-30
609,128 GBP2023-03-31
Equity
-984,048 GBP2025-06-30
-2,683,373 GBP2024-06-30
609,131 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,649,328 GBP2024-07-01 ~ 2025-06-30
-3,292,504 GBP2023-04-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
49,997 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
49,997 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
83,410 GBP2024-07-01 ~ 2025-06-30
153,759 GBP2023-04-01 ~ 2024-06-30
Wages/Salaries
6,717,910 GBP2024-07-01 ~ 2025-06-30
8,283,389 GBP2023-04-01 ~ 2024-06-30
Social Security Costs
633,112 GBP2024-07-01 ~ 2025-06-30
783,553 GBP2023-04-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,661,488 GBP2024-07-01 ~ 2025-06-30
9,380,121 GBP2023-04-01 ~ 2024-06-30
Average number of employees in administration and support functions
62024-07-01 ~ 2025-06-30
62023-04-01 ~ 2024-06-30
Average Number of Employees
1402024-07-01 ~ 2025-06-30
1412023-04-01 ~ 2024-06-30
Director Remuneration
197,000 GBP2024-07-01 ~ 2025-06-30
390,038 GBP2023-04-01 ~ 2024-06-30
Audit Fees/Expenses
36,850 GBP2024-07-01 ~ 2025-06-30
62,500 GBP2023-04-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-464,736 GBP2024-07-01 ~ 2025-06-30
Tax Expense/Credit at Applicable Tax Rate
296,148 GBP2024-07-01 ~ 2025-06-30
-823,126 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
216,908 GBP2025-06-30
200,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
311,984 GBP2025-06-30
601,584 GBP2024-06-30
Motor vehicles
86,393 GBP2025-06-30
90,525 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
615,285 GBP2025-06-30
892,109 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-322,753 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-17,285 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-340,038 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,415 GBP2025-06-30
200,000 GBP2024-06-30
Tools/Equipment for furniture and fittings
240,861 GBP2025-06-30
500,277 GBP2024-06-30
Motor vehicles
66,047 GBP2025-06-30
65,674 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,323 GBP2025-06-30
765,951 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,415 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
63,337 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
17,658 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-322,753 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-17,285 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-340,038 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
14,493 GBP2025-06-30
Tools/Equipment for furniture and fittings
71,123 GBP2025-06-30
101,307 GBP2024-06-30
Motor vehicles
20,346 GBP2025-06-30
24,851 GBP2024-06-30
Finished Goods/Goods for Resale
499,822 GBP2025-06-30
388,057 GBP2024-06-30
Trade Debtors/Trade Receivables
1,937,429 GBP2025-06-30
1,382,169 GBP2024-06-30
Amounts Owed By Related Parties
3,661,976 GBP2025-06-30
3,007,915 GBP2024-06-30
Other Debtors
171,277 GBP2025-06-30
144,541 GBP2024-06-30
Prepayments
774,646 GBP2025-06-30
874,512 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
12,037,170 GBP2025-06-30
7,351,602 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Non-current, Amounts falling due after one year
433,333 GBP2025-06-30
Other Remaining Borrowings
Current
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Bank Borrowings
Non-current
433,333 GBP2025-06-30
833,333 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.052024-07-01 ~ 2025-06-30
12023-04-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-06-30
3 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
453,448 GBP2025-06-30
334,453 GBP2024-06-30
Between two and five year
1,130,473 GBP2025-06-30
876,052 GBP2024-06-30
More than five year
685,417 GBP2025-06-30
920,417 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,269,338 GBP2025-06-30
2,130,922 GBP2024-06-30
Related profiles found in government register
  • GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    Info
    P & S PLUMBING LIMITED - 2006-06-26
    Registered number 03893436
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    S
    Registered number 03893436
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    CIF 1
  • GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    S
    Registered number 03893436
    icon of address2nd Floor, 130 Shaftesbury Avenue, London, England, W1D 5EU
    CIF 2
  • GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
    S
    Registered number 03893436
    icon of address130, Shaftesbury Avenue, London, England, W1D 5EU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-02-17 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of address25 St. Nicholas Place, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-10 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.