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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 8
  • 1
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Badel, Alexandra Nelia
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Morrill, Ben Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Ahmed, Jahan Zeb
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 8
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    BOULTING LIMITED - 2021-06-30
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -305,234 GBP2024-05-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Groarke, Michael Dominic
    Surveyor born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2016-04-30
    OF - Director → CIF 0
    Groarke, Joshua Michael Patrick
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Mclean, Peter Colin
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2018-05-03
    OF - Director → CIF 0
    Mclean, Peter Colin
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Tamlin, Sydney John
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Sugden, John Richard
    Chartered Engineer born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Whitehead, Robin James
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Clarke, Peter Thomas
    Shareholder born in December 1944
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Marsh, Steve
    Shareholder born in April 1964
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steve Marsh
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Mcbride, Thomas
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2008-12-31
    OF - Director → CIF 0
    Mcbride, Thomas
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
Cost of Sales
-38,157,666 GBP2024-05-01 ~ 2025-03-31
-33,035,897 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,929,252 GBP2024-05-01 ~ 2025-03-31
-2,628,201 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-03-31
-6,801 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,557,170 GBP2024-05-01 ~ 2025-03-31
5,406,691 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,146,566 GBP2024-05-01 ~ 2025-03-31
4,044,575 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
199,140 GBP2025-03-31
289,893 GBP2024-04-30
Fixed Assets - Investments
1,156,770 GBP2025-03-31
2 GBP2024-04-30
Fixed Assets
1,355,910 GBP2025-03-31
289,895 GBP2024-04-30
Debtors
29,605,872 GBP2025-03-31
11,354,612 GBP2024-04-30
Cash at bank and in hand
312,930 GBP2025-03-31
19,315,616 GBP2024-04-30
Current Assets
29,991,199 GBP2025-03-31
30,896,506 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,269,929 GBP2025-03-31
-13,255,787 GBP2024-04-30
Net Current Assets/Liabilities
17,721,270 GBP2025-03-31
17,640,719 GBP2024-04-30
Total Assets Less Current Liabilities
19,077,180 GBP2025-03-31
17,930,614 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
19,077,080 GBP2025-03-31
17,930,514 GBP2024-04-30
13,885,939 GBP2023-04-30
Equity
19,077,180 GBP2025-03-31
17,930,614 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,146,566 GBP2024-05-01 ~ 2025-03-31
4,044,575 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
27,500 GBP2024-05-01 ~ 2025-03-31
33,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
952024-05-01 ~ 2025-03-31
932023-05-01 ~ 2024-04-30
Wages/Salaries
5,384,290 GBP2024-05-01 ~ 2025-03-31
5,479,180 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,010 GBP2024-05-01 ~ 2025-03-31
291,814 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,297,139 GBP2024-05-01 ~ 2025-03-31
6,405,193 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
312,168 GBP2024-05-01 ~ 2025-03-31
426,173 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,360 GBP2024-05-01 ~ 2025-03-31
-4,869 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
555,472 GBP2024-04-30
Plant and equipment
528,340 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,083,812 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
363,826 GBP2024-04-30
Plant and equipment
469,938 GBP2025-03-31
430,093 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
884,672 GBP2025-03-31
793,919 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
50,908 GBP2024-05-01 ~ 2025-03-31
Plant and equipment
39,845 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,753 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
58,402 GBP2025-03-31
98,247 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,801,307 GBP2025-03-31
9,220,598 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
770,487 GBP2025-03-31
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
20,092,063 GBP2025-03-31
1,694,012 GBP2024-04-30
Other Debtors
Current
83,157 GBP2025-03-31
30,958 GBP2024-04-30
Prepayments/Accrued Income
Current
394,877 GBP2025-03-31
275,067 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
35,491 GBP2025-03-31
16,290 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
29,605,872 GBP2025-03-31
11,354,612 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,097,797 GBP2025-03-31
4,882,063 GBP2024-04-30
Amounts owed to group undertakings
Current
2,284,471 GBP2025-03-31
109,651 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-03-31
41,985 GBP2024-04-30
Other Taxation & Social Security Payable
Current
837,279 GBP2025-03-31
1,754,570 GBP2024-04-30
Other Creditors
Current
9,974 GBP2025-03-31
81,275 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,592,938 GBP2025-03-31
6,031,763 GBP2024-04-30
Creditors
Current
12,269,929 GBP2025-03-31
13,255,787 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,843 GBP2025-03-31
467,068 GBP2024-04-30
Between two and five year
407,417 GBP2025-03-31
680,109 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
856,260 GBP2025-03-31
1,147,177 GBP2024-04-30
Related profiles found in government register
  • BUILDING ENGINEERING SOLUTIONS LIMITED
    Info
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Registered number 04483839
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    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 2024-11-28
    CIF 0
  • BUILDING ENGINEERING SOLUTIONS LIMITED
    S
    Registered number 04483839
    icon of addressAbel 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
  • icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    584,099 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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