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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 7
  • 1
    Burnop, Stuart Jason
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
    Burnop, Stuart Jason
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Parnell, Dean John
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Regan, John Francis Peter
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    O'leary, John Patrick
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Mark Colin
    Born in December 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Ian Michael
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 7
    MAYA5 LTD - now
    HSEBS MAYA LIMITED - 2015-01-13
    icon of addressUnit 3, 2nd Floor, 93 Great Suffolk Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,741,156 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Longuehaye, Mark John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    SJB BUSINESS CONSULTANTS LIMITED - 2011-08-03
    icon of address23 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,599,503 GBP2024-09-30
    Person with significant control
    2016-09-09 ~ 2016-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GLOSTER MEP LIMITED

Previous name
HSEBS LIMITED - 2015-10-02
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
972023-10-01 ~ 2024-09-30
1052022-10-01 ~ 2023-09-30
Turnover/Revenue
54,171,536 GBP2023-10-01 ~ 2024-09-30
50,754,967 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-46,038,635 GBP2023-10-01 ~ 2024-09-30
-43,333,517 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
8,132,901 GBP2023-10-01 ~ 2024-09-30
7,421,450 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,236,732 GBP2023-10-01 ~ 2024-09-30
-4,750,509 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,896,169 GBP2023-10-01 ~ 2024-09-30
2,670,941 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2023-10-01 ~ 2024-09-30
44 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,888,769 GBP2023-10-01 ~ 2024-09-30
2,642,750 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,995,014 GBP2023-10-01 ~ 2024-09-30
2,127,168 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
118,909 GBP2024-09-30
198,583 GBP2023-09-30
Fixed Assets - Investments
9,235,617 GBP2024-09-30
9,235,617 GBP2023-09-30
Fixed Assets
9,354,526 GBP2024-09-30
9,434,200 GBP2023-09-30
Debtors
Non-current
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Current
20,063,612 GBP2024-09-30
25,412,463 GBP2023-09-30
Cash at bank and in hand
4,431,610 GBP2024-09-30
2,080,922 GBP2023-09-30
Current Assets
24,645,222 GBP2024-09-30
27,643,385 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,043,106 GBP2024-09-30
-20,187,890 GBP2023-09-30
Net Current Assets/Liabilities
7,602,116 GBP2024-09-30
7,455,495 GBP2023-09-30
Total Assets Less Current Liabilities
16,956,642 GBP2024-09-30
16,889,695 GBP2023-09-30
Net Assets/Liabilities
16,956,642 GBP2024-09-30
16,889,695 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Revaluation reserve
6,958,590 GBP2024-09-30
6,958,590 GBP2023-09-30
Retained earnings (accumulated losses)
9,997,052 GBP2024-09-30
9,930,105 GBP2023-09-30
7,802,937 GBP2022-10-01
Equity
16,956,642 GBP2024-09-30
16,889,695 GBP2023-09-30
7,803,937 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,995,014 GBP2023-10-01 ~ 2024-09-30
2,127,168 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,928,067 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,928,067 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
21,250 GBP2023-10-01 ~ 2024-09-30
20,500 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
7,253,512 GBP2023-10-01 ~ 2024-09-30
4,795,104 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
479,577 GBP2023-10-01 ~ 2024-09-30
538,276 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
8,023,760 GBP2023-10-01 ~ 2024-09-30
5,624,236 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
48,006 GBP2023-10-01 ~ 2024-09-30
55,237 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
972,192 GBP2023-10-01 ~ 2024-09-30
581,622 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
2,928,067 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164,295 GBP2024-09-30
163,719 GBP2023-09-30
Office equipment
318,582 GBP2024-09-30
307,076 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
597,721 GBP2024-09-30
585,639 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
115,204 GBP2023-09-30
Office equipment
213,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
387,056 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
20,950 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
91,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,154 GBP2024-09-30
Office equipment
261,821 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,812 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
28,141 GBP2024-09-30
48,515 GBP2023-09-30
Office equipment
56,761 GBP2024-09-30
93,092 GBP2023-09-30
Other Debtors
Non-current
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,601,906 GBP2024-09-30
6,231,759 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,726,753 GBP2024-09-30
2,429,090 GBP2023-09-30
Other Debtors
Current
1,223,170 GBP2024-09-30
1,576,839 GBP2023-09-30
Prepayments/Accrued Income
Current
648,097 GBP2024-09-30
349,772 GBP2023-09-30
Cash and Cash Equivalents
4,431,610 GBP2024-09-30
2,080,922 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,349,417 GBP2024-09-30
16,974,200 GBP2023-09-30
Corporation Tax Payable
Current
1,337,077 GBP2024-09-30
930,795 GBP2023-09-30
Taxation/Social Security Payable
Current
246,798 GBP2024-09-30
290,683 GBP2023-09-30
Other Creditors
Current
57,252 GBP2024-09-30
754,760 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,052,562 GBP2024-09-30
1,237,452 GBP2023-09-30
Creditors
Current
17,043,106 GBP2024-09-30
20,187,890 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-09-30
250 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2024-09-30
750 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,698 GBP2024-09-30
219,698 GBP2023-09-30
Between one and five year
54,924 GBP2024-09-30
274,622 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,622 GBP2024-09-30
494,320 GBP2023-09-30
  • GLOSTER MEP LIMITED
    Info
    HSEBS LIMITED - 2015-10-02
    Registered number 07769221
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2011-09-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.