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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 8
  • 1
    Le Heup, Philip
    Building Services Engineer born in August 1954
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Philip Le Heup
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alexander, Lesley Gale
    Secretary Pa
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 3
    Humphries, Antony Thomas
    Building Services Engineer born in May 1965
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Antony Thomas Humphries
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mooney, John
    Building Services Engineer born in August 1958
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Catanach, Mark
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tippetts, David Charles
    Director born in September 1955
    Individual (20 offsprings)
    Officer
    2001-03-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING ENERGY SYSTEMS LTD

Period: 2010-01-28 ~ now
Company number: 04182152
Registered names
BUILDING ENERGY SYSTEMS LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,710 GBP2025-03-31
1,304 GBP2024-03-31
Debtors
138,806 GBP2025-03-31
139,942 GBP2024-03-31
Cash at bank and in hand
664,241 GBP2025-03-31
335,624 GBP2024-03-31
Current Assets
803,047 GBP2025-03-31
475,566 GBP2024-03-31
Creditors
Current
190,726 GBP2025-03-31
79,576 GBP2024-03-31
Net Current Assets/Liabilities
612,321 GBP2025-03-31
395,990 GBP2024-03-31
Total Assets Less Current Liabilities
614,031 GBP2025-03-31
397,294 GBP2024-03-31
Net Assets/Liabilities
613,603 GBP2025-03-31
397,046 GBP2024-03-31
Equity
Called up share capital
130 GBP2025-03-31
44 GBP2024-03-31
Capital redemption reserve
87 GBP2025-03-31
87 GBP2024-03-31
Retained earnings (accumulated losses)
613,386 GBP2025-03-31
396,915 GBP2024-03-31
Equity
613,603 GBP2025-03-31
397,046 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
13,788 GBP2025-03-31
12,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,078 GBP2025-03-31
11,650 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
428 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
428 GBP2025-03-31
248 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
428 GBP2025-03-31
248 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31

  • 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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.