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
    Parnell, Dean John
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Burnop, Stuart Jason
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Burnop, Stuart Jason
    Individual (9 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Aldridge, Mark Colin
    Director born in December 1976
    Individual (23 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Regan, John Francis Peter
    Chartered Accountant born in June 1969
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Ian Michael
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 6
    O'leary, John Patrick
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 7
    MAYA5 LTD - now
    HSEBS MAYA LIMITED - 2015-01-13
    Unit 3, 2nd Floor, 93 Great Suffolk Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,110,009 GBP2023-09-30
    Person with significant control
    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
    2012-02-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    SJB BUSINESS CONSULTANTS LIMITED - 2011-08-03
    23 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,054,542 GBP2023-09-30
    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
1052022-10-01 ~ 2023-09-30
1102021-10-01 ~ 2022-09-30
Turnover/Revenue
50,754,967 GBP2022-10-01 ~ 2023-09-30
44,998,957 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-43,333,517 GBP2022-10-01 ~ 2023-09-30
-38,983,014 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
7,421,450 GBP2022-10-01 ~ 2023-09-30
6,015,943 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,750,509 GBP2022-10-01 ~ 2023-09-30
-4,576,911 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,670,941 GBP2022-10-01 ~ 2023-09-30
1,439,032 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
44 GBP2022-10-01 ~ 2023-09-30
119,568 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,642,750 GBP2022-10-01 ~ 2023-09-30
1,497,246 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,127,168 GBP2022-10-01 ~ 2023-09-30
1,174,708 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
198,583 GBP2023-09-30
217,925 GBP2022-09-30
Fixed Assets - Investments
9,235,617 GBP2023-09-30
Fixed Assets
9,434,200 GBP2023-09-30
217,925 GBP2022-09-30
Debtors
Non-current
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Current
25,412,463 GBP2023-09-30
27,836,009 GBP2022-09-30
Cash at bank and in hand
2,080,922 GBP2023-09-30
433,294 GBP2022-09-30
Current Assets
27,643,385 GBP2023-09-30
28,419,303 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-20,187,890 GBP2023-09-30
-20,833,291 GBP2022-09-30
Net Current Assets/Liabilities
7,455,495 GBP2023-09-30
7,586,012 GBP2022-09-30
Total Assets Less Current Liabilities
16,889,695 GBP2023-09-30
7,803,937 GBP2022-09-30
Net Assets/Liabilities
16,889,695 GBP2023-09-30
7,803,937 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Revaluation reserve
6,958,590 GBP2023-09-30
Retained earnings (accumulated losses)
9,930,105 GBP2023-09-30
7,802,937 GBP2022-09-30
7,421,360 GBP2021-10-01
Equity
16,889,695 GBP2023-09-30
7,803,937 GBP2022-09-30
7,422,360 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,127,168 GBP2022-10-01 ~ 2023-09-30
1,174,708 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-793,131 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-793,131 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
20,500 GBP2022-10-01 ~ 2023-09-30
19,450 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
4,795,104 GBP2022-10-01 ~ 2023-09-30
4,792,086 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
538,276 GBP2022-10-01 ~ 2023-09-30
475,726 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,624,236 GBP2022-10-01 ~ 2023-09-30
5,517,350 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
55,237 GBP2022-10-01 ~ 2023-09-30
58,206 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
581,622 GBP2022-10-01 ~ 2023-09-30
284,477 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
793,131 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,719 GBP2023-09-30
159,490 GBP2022-09-30
Office equipment
307,076 GBP2023-09-30
237,515 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
585,639 GBP2023-09-30
507,936 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,504 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,814 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
93,770 GBP2022-09-30
Office equipment
161,081 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
290,011 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,559 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
52,939 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
97,206 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-125 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-161 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,204 GBP2023-09-30
Office equipment
213,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,056 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
48,515 GBP2023-09-30
65,720 GBP2022-09-30
Office equipment
93,092 GBP2023-09-30
76,434 GBP2022-09-30
Other Debtors
Non-current
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,231,759 GBP2023-09-30
5,085,503 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,423,469 GBP2023-09-30
2,297,334 GBP2022-09-30
Other Debtors
Current
1,576,839 GBP2023-09-30
895,862 GBP2022-09-30
Prepayments/Accrued Income
Current
349,772 GBP2023-09-30
400,413 GBP2022-09-30
Cash and Cash Equivalents
2,080,922 GBP2023-09-30
433,294 GBP2022-09-30
Bank Borrowings
Current
1,650,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
16,856,018 GBP2023-09-30
17,282,323 GBP2022-09-30
Corporation Tax Payable
Current
930,795 GBP2023-09-30
325,446 GBP2022-09-30
Taxation/Social Security Payable
Current
290,683 GBP2023-09-30
618,856 GBP2022-09-30
Other Creditors
Current
872,942 GBP2023-09-30
354,609 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,237,452 GBP2023-09-30
602,057 GBP2022-09-30
Creditors
Current
20,187,890 GBP2023-09-30
20,833,291 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,650,000 GBP2022-09-30
Total Borrowings
1,650,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-09-30
250 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-09-30
750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,698 GBP2023-09-30
219,698 GBP2022-09-30
Between one and five year
274,622 GBP2023-09-30
476,012 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,320 GBP2023-09-30
695,710 GBP2022-09-30
  • GLOSTER MEP LIMITED
    Info
    HSEBS LIMITED - 2015-10-02
    Registered number 07769221
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    Private Limited Company incorporated on 2011-09-09 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.