logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Simpson, Kelly Louise
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Scott Cameron
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Baker, Christopher John
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Mr Christopher John Baker
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    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
  • 4
    Cokell, Steven John, Mr.
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sayer, Daniel
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2026-02-01
    OF - Director → CIF 0
  • 6
    Baker, Charles Douglas
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Denise
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2011-02-28
    OF - Secretary → CIF 0
    Mrs Denise Baker
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Turbefield, Peter William
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Simpson, Kelly
    Individual (1 offspring)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    CBKS HOLDINGS LIMITED
    16755930
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-08 ~ 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
parent relation
Company in focus

MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED

Period: 2005-12-08 ~ now
Company number: 05649295
Registered name
MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,179 GBP2024-12-31
43,027 GBP2023-12-31
Debtors
480,694 GBP2024-12-31
658,308 GBP2023-12-31
Cash at bank and in hand
1,896,249 GBP2024-12-31
750,321 GBP2023-12-31
Current Assets
2,376,943 GBP2024-12-31
1,408,629 GBP2023-12-31
Creditors
Current
1,543,228 GBP2024-12-31
956,458 GBP2023-12-31
Net Current Assets/Liabilities
833,715 GBP2024-12-31
452,171 GBP2023-12-31
Total Assets Less Current Liabilities
892,894 GBP2024-12-31
495,198 GBP2023-12-31
Net Assets/Liabilities
878,099 GBP2024-12-31
484,441 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Share premium
14,990 GBP2024-12-31
14,990 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
863,009 GBP2024-12-31
469,351 GBP2023-12-31
Equity
878,099 GBP2024-12-31
484,441 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,038 GBP2024-12-31
25,084 GBP2023-12-31
Motor vehicles
113,310 GBP2024-12-31
73,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,348 GBP2024-12-31
98,894 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,514 GBP2024-12-31
21,102 GBP2023-12-31
Motor vehicles
57,655 GBP2024-12-31
34,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,169 GBP2024-12-31
55,867 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,326 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,524 GBP2024-12-31
3,982 GBP2023-12-31
Motor vehicles
55,655 GBP2024-12-31
39,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
357,999 GBP2024-12-31
588,933 GBP2023-12-31
Other Debtors
Current
154 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
59,595 GBP2024-12-31
41,331 GBP2023-12-31
Prepayments
Current
21,936 GBP2024-12-31
15,045 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
480,694 GBP2024-12-31
Current, Amounts falling due within one year
658,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
187,589 GBP2024-12-31
300,696 GBP2023-12-31
Corporation Tax Payable
Current
292,671 GBP2024-12-31
110,954 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,596 GBP2024-12-31
16,937 GBP2023-12-31
Other Creditors
Current
34,945 GBP2024-12-31
801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,012,426 GBP2024-12-31
527,069 GBP2023-12-31
  • MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED
    Info
    Registered number 05649295
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.