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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Byrne, Melvyn John
    Accountant born in March 1947
    Individual (23 offsprings)
    Officer
    2010-03-30 ~ 2012-11-08
    OF - Director → CIF 0
    Byrne, Melvyn John
    Individual (23 offsprings)
    Officer
    2010-03-30 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 2
    Matthews, David Mark
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
    Mr David Mark Matthews
    Born in May 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Matthews, Mark Peter
    Director born in July 1967
    Individual (26 offsprings)
    Officer
    2010-01-20 ~ 2015-03-31
    OF - Director → CIF 0
    Mr Mark Peter Matthews
    Born in July 1967
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
parent relation
Company in focus

ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Period: 2015-05-22 ~ now
Company number: 07131073 09472418
Registered names
ELECTRICAL & MECHANICAL SOLUTIONS LIMITED - now 09472418
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33,102 GBP2023-12-31
Fixed Assets - Investments
320,001 GBP2024-12-31
320,001 GBP2023-12-31
Fixed Assets
320,001 GBP2024-12-31
353,103 GBP2023-12-31
Debtors
1,107,336 GBP2024-12-31
1,106,142 GBP2023-12-31
Cash at bank and in hand
43,036 GBP2024-12-31
7,509 GBP2023-12-31
Current Assets
1,150,372 GBP2024-12-31
1,113,651 GBP2023-12-31
Creditors
Current
700,303 GBP2024-12-31
531,413 GBP2023-12-31
Net Current Assets/Liabilities
450,069 GBP2024-12-31
582,238 GBP2023-12-31
Total Assets Less Current Liabilities
770,070 GBP2024-12-31
935,341 GBP2023-12-31
Creditors
Non-current
61,424 GBP2024-12-31
150,984 GBP2023-12-31
Net Assets/Liabilities
708,646 GBP2024-12-31
784,357 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
707,646 GBP2024-12-31
783,357 GBP2023-12-31
Equity
708,646 GBP2024-12-31
784,357 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,072 GBP2024-12-31
3,072 GBP2023-12-31
Motor vehicles
56,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,072 GBP2024-12-31
59,116 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-56,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,072 GBP2024-12-31
3,072 GBP2023-12-31
Motor vehicles
22,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,072 GBP2024-12-31
26,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
33,102 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
320,001 GBP2024-12-31
320,001 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,099 GBP2024-12-31
12,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,678 GBP2024-12-31
3,682 GBP2023-12-31
Other Debtors
Current
1,061,935 GBP2024-12-31
1,061,935 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,164 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
23,227 GBP2024-12-31
3,599 GBP2023-12-31
Prepayments/Accrued Income
Current
18,384 GBP2024-12-31
23,509 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,107,336 GBP2024-12-31
Current, Amounts falling due within one year
1,106,142 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-12-31
10,098 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,379 GBP2024-12-31
20,026 GBP2023-12-31
Corporation Tax Payable
Current
3,514 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,008 GBP2024-12-31
2,968 GBP2023-12-31
Other Creditors
Current
527,685 GBP2024-12-31
450,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,800 GBP2024-12-31
24,850 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,160 GBP2024-12-31
16,514 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,942 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-12-31
Non-current, Between one and two years
6,160 GBP2024-12-31
10,354 GBP2023-12-31
Non-current, Between two and five year
6,160 GBP2023-12-31
Secured
16,514 GBP2024-12-31
26,612 GBP2023-12-31
Total Borrowings
Secured
398,310 GBP2024-12-31
602,414 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-23,227 GBP2024-12-31
-3,599 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
    Info
    WATERFORD ENVIRONMENTAL LIMITED - 2015-05-22
    Registered number 07131073
    61 Queen Square, Bristol BS1 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-20 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
    S
    Registered number 07131073
    61 Queen Square, Bristol, United Kingdom, BS1 4JZ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MARY'S BAY DEVELOPMENTS LIMITED
    05962426
    61 Queen Square, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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