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 10
  • 1
    Whitehead, Robin James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Jahan Zeb
    Md Designate/ Chief Executive Officer born in October 1971
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Marsh, Paul
    Engineering Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 10
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    18,592,109 GBP2024-04-30
    Person with significant control
    2018-03-31 ~ 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 9
  • 1
    Sugden, John Richard
    Chartered Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mclean, Peter Colin
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2018-05-03
    OF - Director → CIF 0
    Mclean, Peter Colin
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 3
    Tamlin, Sydney John
    Director born in July 1940
    Individual
    Officer
    2002-07-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Groarke, Michael Dominic
    Surveyor born in July 1952
    Individual (8 offsprings)
    Officer
    2002-07-11 ~ 2016-04-30
    OF - Director → CIF 0
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-03-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Marsh, Steve
    Shareholder born in April 1964
    Individual
    Officer
    2002-07-11 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steve Marsh
    Born in April 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Clarke, Peter Thomas
    Shareholder born in December 1944
    Individual
    Officer
    2002-07-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 7
    Mcbride, Thomas
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2008-12-31
    OF - Director → CIF 0
    Mcbride, Thomas
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING ENGINEERING SOLUTIONS LIMITED

Previous name
BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
289,893 GBP2024-04-30
354,203 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
289,895 GBP2024-04-30
354,205 GBP2023-04-30
Debtors
11,354,612 GBP2024-04-30
11,453,674 GBP2023-04-30
Cash at bank and in hand
19,315,616 GBP2024-04-30
17,955,369 GBP2023-04-30
Current Assets
30,896,506 GBP2024-04-30
29,658,878 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
17,930,514 GBP2024-04-30
13,885,939 GBP2023-04-30
10,896,279 GBP2022-04-30
Profit/Loss
4,044,575 GBP2023-05-01 ~ 2024-04-30
4,715,025 GBP2022-05-01 ~ 2023-04-30
Equity
17,930,614 GBP2024-04-30
Average Number of Employees
932023-05-01 ~ 2024-04-30
1072022-05-01 ~ 2023-04-30
Wages/Salaries
5,479,180 GBP2023-05-01 ~ 2024-04-30
6,598,180 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
291,814 GBP2023-05-01 ~ 2024-04-30
317,865 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,405,193 GBP2023-05-01 ~ 2024-04-30
7,624,312 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
555,472 GBP2024-04-30
549,174 GBP2023-04-30
Plant and equipment
528,340 GBP2024-04-30
493,696 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,083,812 GBP2024-04-30
1,042,870 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
363,826 GBP2024-04-30
308,861 GBP2023-04-30
Plant and equipment
430,093 GBP2024-04-30
379,806 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,919 GBP2024-04-30
688,667 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
54,965 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
50,287 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,252 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
191,646 GBP2024-04-30
240,313 GBP2023-04-30
Plant and equipment
98,247 GBP2024-04-30
113,890 GBP2023-04-30
Investments in Subsidiaries
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
9,220,598 GBP2024-04-30
8,802,283 GBP2023-04-30
Other Debtors
Current
30,958 GBP2024-04-30
37,721 GBP2023-04-30
Prepayments/Accrued Income
Current
275,067 GBP2024-04-30
221,769 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
16,290 GBP2024-04-30
11,421 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
41,985 GBP2024-04-30
789,445 GBP2023-04-30
Other Creditors
Current
81,275 GBP2024-04-30
91,806 GBP2023-04-30
Creditors
Current
13,255,787 GBP2024-04-30
16,127,044 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • BUILDING ENGINEERING SOLUTIONS LIMITED
    Info
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Registered number 04483839
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BUILDING ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 04483839
    Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,140,010 GBP2024-04-30
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.