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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 9
  • 1
    Smith, James Gordon
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bankier, Keith
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Christopher David
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Robert Mark
    Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Darren
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Dalton, Stephen George
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Markey, Lee
    Finance Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Axten, John Rodney
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressUnit 6a, Waltham Road, White Waltham, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,347,161 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Robert Mark Savage
    Born in October 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    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
  • 2
    Mr Stephen George Dalton
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    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
  • 3
    Swindells, Steve
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2024-01-10
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING ENERGY SERVICES GROUP LIMITED

Previous name
BUILDING ENERGY SERVICES LIMITED - 2017-01-12
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
473,196 GBP2024-12-31
473,196 GBP2023-12-31
Debtors
Current
132 GBP2024-12-31
132 GBP2023-12-31
Net Current Assets/Liabilities
-463,186 GBP2024-12-31
-463,186 GBP2023-12-31
Total Assets Less Current Liabilities
10,010 GBP2024-12-31
10,010 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Equity
10,010 GBP2024-12-31
10,010 GBP2023-12-31
10,010 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,443,685 GBP2024-01-01 ~ 2024-12-31
5,376,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,443,685 GBP2024-01-01 ~ 2024-12-31
5,376,092 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-488,737 GBP2024-01-01 ~ 2024-12-31
-1,153,642 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-488,737 GBP2024-01-01 ~ 2024-12-31
-1,153,642 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
132 GBP2024-12-31
132 GBP2023-12-31
Amounts owed to group undertakings
Current
463,318 GBP2024-12-31
463,318 GBP2023-12-31
Creditors
Current
463,318 GBP2024-12-31
463,318 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BUILDING ENERGY SERVICES GROUP LIMITED
    Info
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Registered number 09794174
    icon of addressUnit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    Private Limited Company incorporated on 2015-09-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BUILDING ENERGY SERVICES GROUP LIMITED
    S
    Registered number 09794174
    icon of addressFoundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire, England, SL4 4LE
    Limited Company in England And Wales, England
    CIF 1
  • BUILDING ENERGY SERVICES GROUP LIMITED
    S
    Registered number 09794174
    icon of addressFoundation House, Fairacres Estate, Dedworth Road, Windsor, England, SL4 4LE
    Limited Company in England And Wales, England
    CIF 2
  • BUILDING ENERGY SERVICES GROUP LIMITED
    S
    Registered number 09794174
    icon of addressSpring Court, Spring Road, Hale, Altrincham, England, WA14 2UQ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TIMESBERRY LTD - 2001-04-11
    icon of addressUnit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    icon of addressUnit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,334,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFoundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of addressFoundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.