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
    Burke, Michael
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    25, Invincible Road Industrial Estate, Farnborough, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,740,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hale, Mathew John
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Matthew, Kevin Alexander
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Bishop, James
    Associate Director born in July 1990
    Individual
    Officer
    2024-10-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Banks, Robert Michael
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-07-20
    OF - Director → CIF 0
  • 5
    Adams, Tracy Jane
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2019-01-29
    OF - Secretary → CIF 0
  • 6
    Cullis, Thomas Anderson
    Private Equity Operating Partner born in April 1989
    Individual (5 offsprings)
    Officer
    2024-04-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Caton, Barry Pier
    Director born in July 1945
    Individual
    Officer
    2010-04-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Burke, Michael
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2019-01-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Ohri, Rohit Kumar
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2024-04-19 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRICAL SERVICES SOUTHERN LIMITED

Previous name
CENTRAL HEATING ELECTRICAL SERVICES LIMITED - 2013-01-10
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,146 GBP2024-03-31
15,352 GBP2023-03-31
Fixed Assets
14,146 GBP2024-03-31
15,352 GBP2023-03-31
Total Inventories
21,643 GBP2023-03-31
Debtors
Non-current
448,080 GBP2024-03-31
Current
3,171,719 GBP2024-03-31
2,910,530 GBP2023-03-31
Cash at bank and in hand
9,535 GBP2024-03-31
25,817 GBP2023-03-31
Current Assets
3,629,334 GBP2024-03-31
2,957,990 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,112,818 GBP2024-03-31
-3,861,134 GBP2023-03-31
Net Current Assets/Liabilities
-2,483,484 GBP2024-03-31
-903,144 GBP2023-03-31
Total Assets Less Current Liabilities
-2,469,338 GBP2024-03-31
-887,792 GBP2023-03-31
Net Assets/Liabilities
-2,469,338 GBP2024-03-31
-887,792 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,469,438 GBP2024-03-31
-887,892 GBP2023-03-31
Equity
-2,469,338 GBP2024-03-31
-887,792 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,987 GBP2024-03-31
5,987 GBP2023-03-31
Furniture and fittings
17,678 GBP2024-03-31
13,348 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,665 GBP2024-03-31
19,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,677 GBP2023-03-31
Furniture and fittings
2,306 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,496 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,040 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,173 GBP2024-03-31
Furniture and fittings
6,346 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,519 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
2,814 GBP2024-03-31
4,310 GBP2023-03-31
Furniture and fittings
11,332 GBP2024-03-31
11,042 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
680,395 GBP2024-03-31
686,198 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
804,502 GBP2024-03-31
815,115 GBP2023-03-31
Other Debtors
Current
62,431 GBP2024-03-31
185,649 GBP2023-03-31
Prepayments/Accrued Income
Current
1,624,391 GBP2024-03-31
1,223,568 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,057,511 GBP2024-03-31
469,002 GBP2023-03-31
Amounts owed to group undertakings
Current
4,382,959 GBP2024-03-31
3,144,539 GBP2023-03-31
Taxation/Social Security Payable
Current
234,104 GBP2024-03-31
163,036 GBP2023-03-31
Other Creditors
Current
2,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
435,944 GBP2024-03-31
84,557 GBP2023-03-31
Creditors
Current
6,112,818 GBP2024-03-31
3,861,134 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,541 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,541 GBP2023-03-31
  • ELECTRICAL SERVICES SOUTHERN LIMITED
    Info
    CENTRAL HEATING ELECTRICAL SERVICES LIMITED - 2013-01-10
    Registered number 07222978
    190 Ashmore Road, Westminster, London W9 3DE
    Private Limited Company incorporated on 2010-04-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.