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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 4
  • 1
    Brown, Graham Michael
    Electrical Design Consultants born in June 1964
    Individual (12497 offsprings)
    Officer
    2010-03-22 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Graham Michael Brown
    Born in June 1964
    Individual (12497 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    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
    Brown, Colin Anthony
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2010-01-16 ~ 2020-07-15
    OF - Director → CIF 0
    Brown, Colin Anthony
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2020-07-15
    OF - Secretary → CIF 0
    Mr Colin Anthony Brown
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-15
    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
  • 3
    Hussain, Tariq
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Tariq Hussain
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2025-01-24 ~ 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
  • 4
    Rosano, Reo
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Reo Rosano
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BUILDING ENERGY CONTROL SOLUTIONS LIMITED

Period: 2010-02-02 ~ now
Company number: 07127214
Registered names
BUILDING ENERGY CONTROL SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment
169,458 GBP2025-03-31
126,264 GBP2024-03-31
Total Inventories
875 GBP2025-03-31
22,350 GBP2024-03-31
Debtors
645,150 GBP2025-03-31
451,998 GBP2024-03-31
Cash at bank and in hand
603,497 GBP2025-03-31
721,690 GBP2024-03-31
Current Assets
1,249,522 GBP2025-03-31
1,196,038 GBP2024-03-31
Creditors
Amounts falling due within one year
446,916 GBP2025-03-31
319,941 GBP2024-03-31
Net Current Assets/Liabilities
802,606 GBP2025-03-31
876,097 GBP2024-03-31
Total Assets Less Current Liabilities
972,064 GBP2025-03-31
1,002,361 GBP2024-03-31
Net Assets/Liabilities
939,503 GBP2025-03-31
985,799 GBP2024-03-31
Equity
Called up share capital
32 GBP2025-03-31
53 GBP2024-03-31
Share premium
239,989 GBP2025-03-31
239,989 GBP2024-03-31
Capital redemption reserve
79 GBP2025-03-31
58 GBP2024-03-31
Retained earnings (accumulated losses)
699,403 GBP2025-03-31
745,699 GBP2024-03-31
Equity
939,503 GBP2025-03-31
985,799 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,413 GBP2025-03-31
75,413 GBP2024-03-31
Furniture and fittings
19,412 GBP2025-03-31
19,412 GBP2024-03-31
Motor vehicles
275,079 GBP2025-03-31
253,980 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,904 GBP2025-03-31
348,805 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-71,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-71,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,399 GBP2025-03-31
75,399 GBP2024-03-31
Furniture and fittings
19,060 GBP2025-03-31
18,284 GBP2024-03-31
Motor vehicles
105,987 GBP2025-03-31
128,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,446 GBP2025-03-31
222,541 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
776 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
14 GBP2025-03-31
14 GBP2024-03-31
Furniture and fittings
352 GBP2025-03-31
1,128 GBP2024-03-31
Motor vehicles
169,092 GBP2025-03-31
125,122 GBP2024-03-31
Trade Debtors/Trade Receivables
523,868 GBP2025-03-31
396,460 GBP2024-03-31
Other Debtors
121,282 GBP2025-03-31
55,538 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,681 GBP2025-03-31
115,767 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
154,926 GBP2025-03-31
88,478 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,067 GBP2025-03-31
16,597 GBP2024-03-31
Other Creditors
Amounts falling due within one year
184,242 GBP2025-03-31
99,099 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-03-31
53 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Between one and five year
24,750 GBP2025-03-31
35,750 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,750 GBP2025-03-31
46,750 GBP2024-03-31

  • BUILDING ENERGY CONTROL SOLUTIONS LIMITED
    Info
    BUSINESS ENERGY CONTROL SOLUTIONS LIMITED - 2010-02-02
    Registered number 07127214
    Becs House, Shetcliffe Lane, Bradford BD4 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-16 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.