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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 5
  • 1
    Adams, Shane
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Matthew Ernest
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Greenall, Christopher
    Born in December 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Greenall, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Stedman, Mark Albert
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBeech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,825,786 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pickering, Terence Martin
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2018-07-19
    OF - Director → CIF 0
    Pickering, Terence Martin
    Director And Company Secretary born in March 1957
    Individual
    icon of calendar 2019-05-17 ~ 2020-08-07
    OF - Director → CIF 0
    Pickering, Terence Martin
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mr Terence Martin Pickering
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2019-05-17 ~ 2020-08-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Martell, David Kenneth
    Chief Executive born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Solomon, Jeffrey
    Technical Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
    Read, Damon Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    Higgins, Christopher John
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2018-02-20
    OF - Director → CIF 0
    Higgins, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 7
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Pickering, Susan Jane
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2018-07-19
    OF - Director → CIF 0
    Pickering, Susan Jane
    Director
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2005-03-17
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
  • 11
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    CHARGEMASTER PLC - 2018-07-13
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    icon of address750, Capability Green, Mulberry House, Luton, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of addressCornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-07-19 ~ 2019-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GB ELECTRICAL AND BUILDING SERVICES LTD

Standard Industrial Classification
43320 - Joinery Installation
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Turnover/Revenue
19,147,786 GBP2024-01-01 ~ 2024-12-31
29,773,405 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,403,025 GBP2024-01-01 ~ 2024-12-31
-20,568,993 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,744,761 GBP2024-01-01 ~ 2024-12-31
9,204,412 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,915,791 GBP2024-01-01 ~ 2024-12-31
-1,909,537 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,828,970 GBP2024-01-01 ~ 2024-12-31
7,294,875 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,471 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,771,922 GBP2024-01-01 ~ 2024-12-31
7,278,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,577,611 GBP2024-01-01 ~ 2024-12-31
5,557,987 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,577,611 GBP2024-01-01 ~ 2024-12-31
5,557,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
859,793 GBP2024-12-31
972,009 GBP2023-12-31
Total Inventories
109,953 GBP2024-12-31
165,502 GBP2023-12-31
Debtors
5,643,015 GBP2024-12-31
5,057,496 GBP2023-12-31
Cash at bank and in hand
1,021,929 GBP2024-12-31
2,077,322 GBP2023-12-31
Current Assets
6,774,897 GBP2024-12-31
7,300,320 GBP2023-12-31
Net Current Assets/Liabilities
4,645,796 GBP2024-12-31
4,205,642 GBP2023-12-31
Total Assets Less Current Liabilities
5,505,589 GBP2024-12-31
5,177,651 GBP2023-12-31
Net Assets/Liabilities
4,991,158 GBP2024-12-31
4,530,686 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
4,990,758 GBP2024-12-31
4,530,286 GBP2023-12-31
2,642,978 GBP2022-12-31
Equity
4,991,158 GBP2024-12-31
4,530,686 GBP2023-12-31
2,643,378 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,577,611 GBP2024-01-01 ~ 2024-12-31
5,557,987 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,117,139 GBP2024-01-01 ~ 2024-12-31
-3,670,679 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,117,139 GBP2024-01-01 ~ 2024-12-31
-3,670,679 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,389,256 GBP2024-01-01 ~ 2024-12-31
3,608,711 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
333,733 GBP2024-01-01 ~ 2024-12-31
348,424 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,933 GBP2024-01-01 ~ 2024-12-31
132,661 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,839,922 GBP2024-01-01 ~ 2024-12-31
4,089,796 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Director Remuneration
39,410 GBP2024-01-01 ~ 2024-12-31
47,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,218 GBP2024-01-01 ~ 2024-12-31
188,999 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,850 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,219,866 GBP2024-01-01 ~ 2024-12-31
1,608,088 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,192,981 GBP2024-01-01 ~ 2024-12-31
1,819,570 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,983 GBP2024-12-31
29,983 GBP2023-12-31
Furniture and fittings
100,677 GBP2024-12-31
93,337 GBP2023-12-31
Motor vehicles
1,911,537 GBP2024-12-31
1,833,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,102,459 GBP2024-12-31
2,017,364 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-76,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-76,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
60,262 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,855 GBP2024-12-31
16,073 GBP2023-12-31
Furniture and fittings
82,325 GBP2024-12-31
78,745 GBP2023-12-31
Motor vehicles
1,111,209 GBP2024-12-31
924,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,242,666 GBP2024-12-31
1,045,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,283 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,782 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,580 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
243,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
30,277 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
29,985 GBP2024-12-31
34,268 GBP2023-12-31
Plant and equipment
11,128 GBP2024-12-31
13,910 GBP2023-12-31
Furniture and fittings
18,352 GBP2024-12-31
14,592 GBP2023-12-31
Motor vehicles
800,328 GBP2024-12-31
909,239 GBP2023-12-31
Merchandise
109,953 GBP2024-12-31
165,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
862,578 GBP2024-12-31
2,992,686 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,464,579 GBP2024-12-31
291,365 GBP2023-12-31
Other Debtors
Current
398 GBP2024-12-31
398 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
78,557 GBP2023-12-31
Prepayments
Current
1,315,460 GBP2024-12-31
1,694,490 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,643,015 GBP2024-12-31
Amounts falling due within one year, Current
5,057,496 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
9,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
190,516 GBP2024-12-31
163,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
448,020 GBP2024-12-31
1,241,049 GBP2023-12-31
Amounts owed to group undertakings
Current
28,745 GBP2023-12-31
Corporation Tax Payable
Current
1,102,735 GBP2024-12-31
1,108,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,968 GBP2024-12-31
238,813 GBP2023-12-31
Other Creditors
Current
2,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
210,050 GBP2024-12-31
281,677 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,178 GBP2024-12-31
18,724 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
330,407 GBP2024-12-31
426,840 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between two and five year
8,178 GBP2024-12-31
18,724 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
520,923 GBP2024-12-31
590,728 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,622 GBP2024-12-31
1,622 GBP2023-12-31
Between one and five year
2,609 GBP2024-12-31
4,231 GBP2023-12-31
All periods
4,231 GBP2024-12-31
5,853 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
175,846 GBP2024-12-31
201,401 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,577,611 GBP2024-01-01 ~ 2024-12-31
  • GB ELECTRICAL AND BUILDING SERVICES LTD
    Info
    Registered number 05392639
    icon of addressBeech Lane Beech Lane, Rotherwas Industrial Estate, Hereford HR2 6FG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.