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 1
  • Catanach, Mark
    Building Services Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Catanach
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Alexander, Lesley Gale
    Secretary Pa
    Individual
    Officer
    2001-03-19 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 2
    Le Heup, Philip
    Building Services Engineer born in August 1954
    Individual
    Officer
    2007-01-25 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Philip Le Heup
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Humphries, Antony Thomas
    Building Services Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Antony Thomas Humphries
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tippetts, David Charles
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    Mooney, John
    Building Services Engineer born in August 1958
    Individual
    Officer
    2007-01-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING ENERGY SYSTEMS LTD

Previous name
CARMEL SYSTEMS LIMITED - 2010-01-28
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,304 GBP2024-03-31
1,630 GBP2023-03-31
Total Inventories
24,000 GBP2023-03-31
Debtors
139,942 GBP2024-03-31
317,636 GBP2023-03-31
Cash at bank and in hand
335,624 GBP2024-03-31
552,214 GBP2023-03-31
Current Assets
475,566 GBP2024-03-31
893,850 GBP2023-03-31
Creditors
Current
79,576 GBP2024-03-31
150,985 GBP2023-03-31
Net Current Assets/Liabilities
395,990 GBP2024-03-31
742,865 GBP2023-03-31
Total Assets Less Current Liabilities
397,294 GBP2024-03-31
744,495 GBP2023-03-31
Net Assets/Liabilities
397,046 GBP2024-03-31
744,185 GBP2023-03-31
Equity
Called up share capital
44 GBP2024-03-31
88 GBP2023-03-31
Capital redemption reserve
87 GBP2024-03-31
43 GBP2023-03-31
Retained earnings (accumulated losses)
396,915 GBP2024-03-31
744,054 GBP2023-03-31
Equity
397,046 GBP2024-03-31
744,185 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
12,954 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,650 GBP2024-03-31
11,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
248 GBP2024-03-31
310 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
248 GBP2024-03-31
310 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
  • BUILDING ENERGY SYSTEMS LTD
    Info
    CARMEL SYSTEMS LIMITED - 2010-01-28
    Registered number 04182152
    Victory House, 400 Pavilion Drive, Northampton, Northamptonshire NN4 7PA
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.