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 2
  • 1
    Matthews, David Mark
    Mechanical Engineer born in May 1963
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
    Mr David Mark Matthews
    Born in May 1963
    Individual (6 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
  • 2
    Mr Mark Peter Matthews
    Born in July 1967
    Individual (9 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 2
  • 1
    Byrne, Melvyn John
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-11-08
    OF - director → CIF 0
    Byrne, Melvyn John
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-11-08
    OF - secretary → CIF 0
  • 2
    Matthews, Mark Peter
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2010-01-20 ~ 2015-03-31
    OF - director → CIF 0
parent relation
Company in focus

ELECTRICAL & MECHANICAL SOLUTIONS LIMITED

Previous name
WATERFORD ENVIRONMENTAL LIMITED - 2015-05-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,102 GBP2023-12-31
Fixed Assets - Investments
320,001 GBP2023-12-31
320,001 GBP2022-12-31
Fixed Assets
353,103 GBP2023-12-31
320,001 GBP2022-12-31
Debtors
1,106,142 GBP2023-12-31
1,168,874 GBP2022-12-31
Cash at bank and in hand
7,509 GBP2023-12-31
Current Assets
1,113,651 GBP2023-12-31
1,168,874 GBP2022-12-31
Creditors
Current
531,413 GBP2023-12-31
297,069 GBP2022-12-31
Net Current Assets/Liabilities
582,238 GBP2023-12-31
871,805 GBP2022-12-31
Total Assets Less Current Liabilities
935,341 GBP2023-12-31
1,191,806 GBP2022-12-31
Creditors
Non-current
150,984 GBP2023-12-31
1,247,131 GBP2022-12-31
Net Assets/Liabilities
784,357 GBP2023-12-31
-55,325 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
783,357 GBP2023-12-31
-56,325 GBP2022-12-31
Equity
784,357 GBP2023-12-31
-55,325 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,072 GBP2023-12-31
3,072 GBP2022-12-31
Motor vehicles
56,044 GBP2023-12-31
29,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,116 GBP2023-12-31
32,452 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,072 GBP2023-12-31
3,072 GBP2022-12-31
Motor vehicles
22,942 GBP2023-12-31
29,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,014 GBP2023-12-31
32,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
33,102 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
320,001 GBP2023-12-31
320,001 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,253 GBP2023-12-31
722 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,682 GBP2023-12-31
6,096 GBP2022-12-31
Other Debtors
Current
1,061,935 GBP2023-12-31
1,100,905 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
106 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,164 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,599 GBP2023-12-31
Prepayments/Accrued Income
Current
23,509 GBP2023-12-31
17,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,106,142 GBP2023-12-31
1,168,874 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2023-12-31
33,932 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,026 GBP2023-12-31
4,798 GBP2022-12-31
Corporation Tax Payable
Current
3,514 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,968 GBP2023-12-31
2,477 GBP2022-12-31
Other Creditors
Current
450,261 GBP2023-12-31
238,127 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,850 GBP2023-12-31
15,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,514 GBP2023-12-31
26,612 GBP2022-12-31
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
9,849 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,098 GBP2023-12-31
33,932 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,354 GBP2023-12-31
10,098 GBP2022-12-31
Non-current, Between two and five year
6,160 GBP2023-12-31
16,514 GBP2022-12-31
Bank Overdrafts
Secured
24,083 GBP2022-12-31
Bank Borrowings
Secured
26,612 GBP2023-12-31
36,461 GBP2022-12-31
Total Borrowings
Secured
602,414 GBP2023-12-31
486,007 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 1
  • 61 Queen Square, Bristol
    Corporate (3 parents)
    Equity (Company account)
    -9,724 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.