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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
    Knight, Paul Aaron
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Christopher Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEnterprise House, 168 - 170 Upminster Road, Upminster, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Larn, David Steven
    Electrical Engineer born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2020-08-28
    OF - Director → CIF 0
    Mr David Steven Larn
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    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
  • 2
    Graham, Matthew David
    Sales Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2021-06-08
    OF - Director → CIF 0
    Graham, Matthew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mr Matthew David Graham
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    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
  • 3
    Willis, Stephen Terence Patrick
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING ENERGY MANAGEMENT SERVICES LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,856 GBP2020-03-31
11,477 GBP2019-12-31
Total Inventories
279,874 GBP2020-03-31
187,327 GBP2019-12-31
Debtors
1,060,396 GBP2020-03-31
1,547,383 GBP2019-12-31
Cash at bank and in hand
5,988 GBP2020-03-31
Current Assets
1,346,258 GBP2020-03-31
1,734,710 GBP2019-12-31
Net Current Assets/Liabilities
379,241 GBP2020-03-31
390,691 GBP2019-12-31
Total Assets Less Current Liabilities
398,097 GBP2020-03-31
402,168 GBP2019-12-31
Creditors
Non-current
-42,069 GBP2020-03-31
-48,233 GBP2019-12-31
Net Assets/Liabilities
356,028 GBP2020-03-31
353,935 GBP2019-12-31
Equity
Called up share capital
102 GBP2020-03-31
102 GBP2019-12-31
Retained earnings (accumulated losses)
355,926 GBP2020-03-31
353,833 GBP2019-12-31
Equity
356,028 GBP2020-03-31
353,935 GBP2019-12-31
Average Number of Employees
242020-01-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
57,430 GBP2020-03-31
48,483 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,574 GBP2020-03-31
37,006 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,568 GBP2020-01-01 ~ 2020-03-31
Property, Plant & Equipment
Other
18,856 GBP2020-03-31
11,477 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
922,064 GBP2020-03-31
1,419,238 GBP2019-12-31
Other Debtors
Current
138,332 GBP2020-03-31
128,145 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
59,013 GBP2020-03-31
73,651 GBP2019-12-31
Trade Creditors/Trade Payables
Current
317,283 GBP2020-03-31
350,137 GBP2019-12-31
Other Creditors
Current
462,996 GBP2020-03-31
395,830 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
42,069 GBP2020-03-31
48,233 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-03-31
Equity
Called up share capital
102 GBP2020-03-31
102 GBP2019-12-31

  • BUILDING ENERGY MANAGEMENT SERVICES LTD
    Info
    Registered number 06454267
    icon of addressEnterprise House, 168 - 170 Upminster Road, Upminster, Essex RM14 2RB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.