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
Venney, John Stephen
Born in October 1964Individual (2 offsprings)Officer
2005-04-05 ~ nowOF - Director → CIF 0 - 2
Venney, Karen Chrsitine
Individual (3 offsprings)Officer 2005-04-05 ~ nowOF - Secretary → CIF 0 - 3
225, Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,643,783 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Venney, Karen Chrsitine
Director born in January 1965Individual (3 offsprings)Officer 2007-01-11 ~ 2010-05-06OF - Director → CIF 0 - 212 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2005-04-05 ~ 2005-04-05PE - Nominee Director → CIF 0
- 312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2005-04-05 ~ 2005-04-05PE - Nominee Secretary → CIF 0
Company in focus
CONTROLLED BUILDING MEASURES LIMITED
Previous name
PROTECTIVE BUILDING SERVICES LIMITED - 2005-04-26
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
177,630 GBP2024-09-30
225,047 GBP2023-09-30
Total Inventories
403,590 GBP2024-09-30
391,968 GBP2023-09-30
Debtors
Current
1,491,950 GBP2024-09-30
869,891 GBP2023-09-30
Cash at bank and in hand
946,610 GBP2024-09-30
780,649 GBP2023-09-30
Current Assets
2,842,150 GBP2024-09-30
2,042,508 GBP2023-09-30
Net Current Assets/Liabilities
1,840,781 GBP2024-09-30
1,519,027 GBP2023-09-30
Total Assets Less Current Liabilities
2,018,411 GBP2024-09-30
1,744,074 GBP2023-09-30
Net Assets/Liabilities
1,977,590 GBP2024-09-30
1,697,921 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,977,490 GBP2024-09-30
1,697,821 GBP2023-09-30
Equity
1,977,590 GBP2024-09-30
1,697,921 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,456 GBP2024-09-30
37,456 GBP2023-09-30
Plant and equipment
152,704 GBP2024-09-30
149,829 GBP2023-09-30
Motor vehicles
171,991 GBP2024-09-30
171,991 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
362,151 GBP2024-09-30
359,276 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-854 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,450 GBP2024-09-30
31,567 GBP2023-09-30
Plant and equipment
102,308 GBP2024-09-30
93,642 GBP2023-09-30
Motor vehicles
49,763 GBP2024-09-30
9,020 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,521 GBP2024-09-30
134,229 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
883 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
8,730 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
40,743 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,356 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
5,006 GBP2024-09-30
5,889 GBP2023-09-30
Plant and equipment
50,396 GBP2024-09-30
56,187 GBP2023-09-30
Motor vehicles
122,228 GBP2024-09-30
162,971 GBP2023-09-30
Value of work in progress
403,590 GBP2024-09-30
391,879 GBP2023-09-30
Other types of inventories not specified separately
89 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
261,343 GBP2024-09-30
Current, Amounts falling due within one year
382,303 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,133,483 GBP2024-09-30
Current, Amounts falling due within one year
384,254 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,491,950 GBP2024-09-30
Current, Amounts falling due within one year
869,891 GBP2023-09-30
Dividend per share (interim)
435.002022-10-01 ~ 2023-09-30
CONTROLLED BUILDING MEASURES LIMITED
InfoPROTECTIVE BUILDING SERVICES LIMITED - 2005-04-26Registered number 0541432826 South St Marys Gate, Grimsby, N E Lincolnshire DN31 1LWPRIVATE LIMITED COMPANY incorporated on 2005-04-05 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0
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.