logo
explain how to read the page

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 3
  • 1
    Blackburn, Alexander Michael
    Born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, James
    Born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address48, The Fairway, Abbots Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,028 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Doherty, John Patrick Luke
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2005-01-27
    OF - Director → CIF 0
    icon of calendar 2007-12-03 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Griffiths, Sylvia Edith Mary
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 3
    Kosterno, David
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Smithard, Steven William
    Financial Controller born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2023-11-28
    OF - Director → CIF 0
    Smithard, Steven William
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 5
    Blackburn, David Bernard
    Facilities Managment born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Russell, Colin Martin
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2005-01-27
    OF - Director → CIF 0
  • 7
    Griffiths, Wyndham
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2005-10-18
    OF - Director → CIF 0
    Griffiths, Wyndham
    Director born in June 1944
    Individual (1 offspring)
    icon of calendar 2010-09-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 9
    ACL 2014 HOLDINGS LIMITED
    icon of addressAnglia House, Sandown Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,083 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENTEC FACILITIES MANAGEMENT LTD

Previous names
BOSS FACILITIES MANAGEMENT LIMITED - 2018-08-16
ACL PROJECT SERVICES LTD - 2023-11-24
BOSS AIR CONDITIONING LIMITED - 2014-03-27
ACL CONSULTING ENGINEERS LIMITED - 2005-11-09
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
41,320 GBP2024-12-31
20,823 GBP2023-12-31
Debtors
Current
149,515 GBP2024-12-31
229,198 GBP2023-12-31
Cash at bank and in hand
197,229 GBP2024-12-31
41,887 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-5,636 GBP2023-12-31
Net Assets/Liabilities
180,011 GBP2024-12-31
93,470 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
108 GBP2023-12-31
Share premium
17,130 GBP2024-12-31
17,130 GBP2023-12-31
Retained earnings (accumulated losses)
162,773 GBP2024-12-31
76,232 GBP2023-12-31
Equity
180,011 GBP2024-12-31
93,470 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,934 GBP2024-12-31
1,934 GBP2023-12-31
Vehicles
65,317 GBP2024-12-31
35,252 GBP2023-12-31
Furniture and fittings
978 GBP2024-12-31
121 GBP2023-12-31
Computers
4,142 GBP2024-12-31
2,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,371 GBP2024-12-31
39,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
783 GBP2024-12-31
299 GBP2023-12-31
Vehicles
29,160 GBP2024-12-31
18,108 GBP2023-12-31
Furniture and fittings
194 GBP2024-12-31
12 GBP2023-12-31
Computers
914 GBP2024-12-31
333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,051 GBP2024-12-31
18,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
484 GBP2024-01-01 ~ 2024-12-31
Vehicles
11,052 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
182 GBP2024-01-01 ~ 2024-12-31
Computers
581 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,151 GBP2024-12-31
1,635 GBP2023-12-31
Vehicles
36,157 GBP2024-12-31
17,144 GBP2023-12-31
Furniture and fittings
784 GBP2024-12-31
109 GBP2023-12-31
Computers
3,228 GBP2024-12-31
1,935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,879 GBP2024-12-31
206,819 GBP2023-12-31
Prepayments/Accrued Income
Current
27,588 GBP2024-12-31
22,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,047 GBP2024-12-31
114,940 GBP2023-12-31
Amounts owed to directors
Current
22,744 GBP2024-12-31
294 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,990 GBP2024-12-31
3,800 GBP2023-12-31
Corporation Tax Payable
Current
64,190 GBP2024-12-31
27,799 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,636 GBP2024-12-31
6,763 GBP2023-12-31
Other Creditors
Current
3,936 GBP2024-12-31
2,759 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
5,636 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,750 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
108 GBP2024-01-01 ~ 2024-12-31
108 GBP2023-01-01 ~ 2023-12-31

  • ENTEC FACILITIES MANAGEMENT LTD
    Info
    BOSS FACILITIES MANAGEMENT LIMITED - 2018-08-16
    ACL PROJECT SERVICES LTD - 2018-08-16
    BOSS AIR CONDITIONING LIMITED - 2018-08-16
    ACL CONSULTING ENGINEERS LIMITED - 2018-08-16
    Registered number 04483838
    icon of address48 The Fairway, Abbots Langley WD5 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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