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
    Phelps, Mark Richard
    Electrical Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Phelps
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Phelps, Joanne Sara
    Administrator born in March 1964
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Phelps, Joanne Sara
    Individual (1 offspring)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Sara Phelps
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2023-04-30 ~ now
    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
    Phillips, Ryan Richard
    Bms Project Engineer born in December 1973
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ford, Ian
    Director born in June 1958
    Individual
    Officer
    2003-12-16 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Ian Ford
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-30
    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
  • 2
    Ford, Tracey Joanna Elizabeth
    Director born in December 1960
    Individual
    Officer
    2003-12-16 ~ 2023-03-30
    OF - Director → CIF 0
    Ford, Tracey Joanna Elizabeth
    Director
    Individual
    Officer
    2003-12-16 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 4
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUILDING CONTROLS MAINTENANCE LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
92023-03-31 ~ 2024-03-31
102022-03-31 ~ 2023-03-30
Property, Plant & Equipment
14,018 GBP2024-03-31
14,773 GBP2023-03-30
Fixed Assets
14,018 GBP2024-03-31
14,773 GBP2023-03-30
Total Inventories
4,500 GBP2024-03-31
5,000 GBP2023-03-30
Debtors
318,691 GBP2024-03-31
432,302 GBP2023-03-30
Cash at bank and in hand
346,963 GBP2024-03-31
90,485 GBP2023-03-30
Current Assets
670,154 GBP2024-03-31
527,787 GBP2023-03-30
Net Current Assets/Liabilities
224,757 GBP2024-03-31
86,090 GBP2023-03-30
Total Assets Less Current Liabilities
238,775 GBP2024-03-31
100,863 GBP2023-03-30
Creditors
Amounts falling due after one year
-114,954 GBP2023-03-30
Net Assets/Liabilities
235,271 GBP2024-03-31
-16,898 GBP2023-03-30
Equity
Called up share capital
220 GBP2024-03-31
220 GBP2023-03-30
440 GBP2022-03-30
Capital redemption reserve
220 GBP2024-03-31
220 GBP2023-03-30
Retained earnings (accumulated losses)
234,831 GBP2024-03-31
-17,338 GBP2023-03-30
235,343 GBP2022-03-30
Equity
235,271 GBP2024-03-31
-16,898 GBP2023-03-30
235,783 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
277,249 GBP2023-03-31 ~ 2024-03-31
174,999 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
277,249 GBP2023-03-31 ~ 2024-03-31
174,999 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,249 GBP2023-03-31 ~ 2024-03-31
174,999 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
277,249 GBP2023-03-31 ~ 2024-03-31
174,999 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
Retained earnings (accumulated losses)
-25,080 GBP2023-03-31 ~ 2024-03-31
-83,600 GBP2022-03-31 ~ 2023-03-30
Dividends Paid
-25,080 GBP2023-03-31 ~ 2024-03-31
-83,600 GBP2022-03-31 ~ 2023-03-30
Equity - Income/Expense Recognised Directly
Called up share capital
-220 GBP2022-03-31 ~ 2023-03-30
Retained earnings (accumulated losses)
-25,080 GBP2023-03-31 ~ 2024-03-31
-427,680 GBP2022-03-31 ~ 2023-03-30
Equity - Income/Expense Recognised Directly
-25,080 GBP2023-03-31 ~ 2024-03-31
-427,680 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-03-31 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.252023-03-31 ~ 2024-03-31
Motor vehicles
0.252023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,651 GBP2024-03-31
6,714 GBP2023-03-30
Tools/Equipment for furniture and fittings
6,847 GBP2024-03-31
6,239 GBP2023-03-30
Motor vehicles
36,613 GBP2024-03-31
36,613 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
53,111 GBP2024-03-31
49,566 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,820 GBP2024-03-31
5,053 GBP2023-03-30
Tools/Equipment for furniture and fittings
5,774 GBP2024-03-31
5,366 GBP2023-03-30
Motor vehicles
27,499 GBP2024-03-31
24,374 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,093 GBP2024-03-31
34,793 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
767 GBP2023-03-31 ~ 2024-03-31
Tools/Equipment for furniture and fittings
408 GBP2023-03-31 ~ 2024-03-31
Motor vehicles
3,125 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,300 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,831 GBP2024-03-31
1,661 GBP2023-03-30
Tools/Equipment for furniture and fittings
1,073 GBP2024-03-31
873 GBP2023-03-30
Motor vehicles
9,114 GBP2024-03-31
12,239 GBP2023-03-30
Trade Debtors/Trade Receivables
264,458 GBP2024-03-31
397,068 GBP2023-03-30
Other Debtors
54,233 GBP2024-03-31
35,234 GBP2023-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
114,954 GBP2023-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
119,956 GBP2024-03-31
128,846 GBP2023-03-30
Corporation Tax Payable
Amounts falling due within one year
94,061 GBP2024-03-31
49,444 GBP2023-03-30
Other Taxation & Social Security Payable
Amounts falling due within one year
75,304 GBP2024-03-31
61,196 GBP2023-03-30
Other Creditors
Amounts falling due within one year
156,076 GBP2024-03-31
87,257 GBP2023-03-30
Amounts falling due after one year
114,954 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,804 GBP2024-03-31
10,499 GBP2023-03-30
  • BUILDING CONTROLS MAINTENANCE LIMITED
    Info
    Registered number 04996449
    10 Heol Erwin, Cardiff, South Glamorgan CF14 6QP
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.