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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 3
  • 1
    O'brien, John Kieran
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Ruth Juliet
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Field, John Walker
    Born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ryan, David
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 2
    Balian, Jacqueline
    Director Of Information born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2011-07-11
    OF - Director → CIF 0
  • 3
    Fernandes, Valerie Therese
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Brown, Stuart Watson
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2022-01-18
    OF - Director → CIF 0
    Brown, Stuart Watson
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 5
    Franklin, Bryan
    Born in March 1935
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Matthews, Stephen Charles
    Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Geens, Andrew John, Professor
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2023-02-19
    OF - Director → CIF 0
  • 8
    Harding, Linda Ann
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address222, Balham High Road, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2019-08-12 ~ 2025-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CIBSE SERVICES LIMITED
    icon of address222, Balham High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    523,681 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CIBSE CERTIFICATION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
745,063 GBP2021-01-01 ~ 2021-12-31
739,901 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-597,032 GBP2021-01-01 ~ 2021-12-31
-651,626 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
148,031 GBP2021-01-01 ~ 2021-12-31
88,275 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-131,270 GBP2021-01-01 ~ 2021-12-31
-81,135 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
16,761 GBP2021-01-01 ~ 2021-12-31
7,140 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
16,761 GBP2021-01-01 ~ 2021-12-31
7,140 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
41,452 GBP2021-12-31
57,085 GBP2020-12-31
Fixed Assets
41,452 GBP2021-12-31
57,085 GBP2020-12-31
Debtors
261,288 GBP2021-12-31
270,275 GBP2020-12-31
Current Assets
261,288 GBP2021-12-31
270,275 GBP2020-12-31
Net Current Assets/Liabilities
-20,621 GBP2021-12-31
-53,015 GBP2020-12-31
Total Assets Less Current Liabilities
20,831 GBP2021-12-31
4,070 GBP2020-12-31
Net Assets/Liabilities
20,831 GBP2021-12-31
4,070 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
20,829 GBP2021-12-31
4,068 GBP2020-12-31
Equity
20,831 GBP2021-12-31
4,070 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
74,434 GBP2021-12-31
74,434 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
74,434 GBP2021-12-31
74,434 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,982 GBP2021-12-31
17,349 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,982 GBP2021-12-31
17,349 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
15,633 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,633 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
41,452 GBP2021-12-31
57,085 GBP2020-12-31
Trade Debtors/Trade Receivables
32,888 GBP2021-12-31
47,494 GBP2020-12-31
Prepayments/Accrued Income
26,819 GBP2021-12-31
26,072 GBP2020-12-31
Other Debtors
201,581 GBP2021-12-31
196,709 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,732 GBP2021-12-31
33,132 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,550 GBP2021-12-31
35,686 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
240,310 GBP2021-12-31
254,472 GBP2020-12-31
Other Creditors
Amounts falling due within one year
19,317 GBP2021-12-31
  • CIBSE CERTIFICATION LIMITED
    Info
    Registered number 06083016
    icon of address91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.