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 6
  • 1
    Cokell, Steven John
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Daniel
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Kelly
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
    Simpson, Kelly
    Individual (1 offspring)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Charles Douglas
    Managing Director born in December 1991
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Denise Baker
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Baker, Christopher John
    Chairman born in May 1958
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Mr Christopher John Baker
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Baker, Denise
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Turbefield, Peter William
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Robertson, Scott Cameron
    Contracts Director born in October 1969
    Individual
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MECHANICAL & ELECTRICAL SERVICES (SPECIAL PROJECTS) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,027 GBP2023-12-31
10,908 GBP2022-12-31
Debtors
658,308 GBP2023-12-31
680,728 GBP2022-12-31
Cash at bank and in hand
750,321 GBP2023-12-31
296,979 GBP2022-12-31
Current Assets
1,408,629 GBP2023-12-31
977,707 GBP2022-12-31
Creditors
Current
956,458 GBP2023-12-31
585,424 GBP2022-12-31
Net Current Assets/Liabilities
452,171 GBP2023-12-31
392,283 GBP2022-12-31
Total Assets Less Current Liabilities
495,198 GBP2023-12-31
403,191 GBP2022-12-31
Net Assets/Liabilities
484,441 GBP2023-12-31
401,118 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Share premium
14,990 GBP2023-12-31
14,990 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
469,351 GBP2023-12-31
386,028 GBP2022-12-31
Equity
484,441 GBP2023-12-31
401,118 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,084 GBP2023-12-31
26,827 GBP2022-12-31
Motor vehicles
73,810 GBP2023-12-31
21,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,894 GBP2023-12-31
48,577 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,102 GBP2023-12-31
21,355 GBP2022-12-31
Motor vehicles
34,765 GBP2023-12-31
16,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,867 GBP2023-12-31
37,669 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,876 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,327 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,982 GBP2023-12-31
5,472 GBP2022-12-31
Motor vehicles
39,045 GBP2023-12-31
5,436 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
588,933 GBP2023-12-31
653,374 GBP2022-12-31
Other Debtors
Current
4,360 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
41,331 GBP2023-12-31
4,806 GBP2022-12-31
Prepayments
Current
15,045 GBP2023-12-31
18,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
658,308 GBP2023-12-31
680,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,696 GBP2023-12-31
196,560 GBP2022-12-31
Corporation Tax Payable
Current
110,954 GBP2023-12-31
78,495 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,937 GBP2023-12-31
16,207 GBP2022-12-31
Other Creditors
Current
801 GBP2023-12-31
1,152 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
527,069 GBP2023-12-31
293,009 GBP2022-12-31
  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.