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 8
  • 1
    Bankier, Keith
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Axten, John Rodney
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Stephen George
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, James Gordon
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Darren
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Markey, Lee
    Finance Director born in July 1978
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Robert Mark
    Director born in October 1963
    Individual (17 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Unit 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
    2023-01-18 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Swindells, Steve
    Director born in March 1957
    Individual
    Officer
    2017-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 2
    Mr Stephen George Dalton
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    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
  • 3
    Mr Robert Mark Savage
    Born in October 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    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
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
Fixed Assets - Investments
473,196 GBP2022-12-31
473,196 GBP2021-12-31
Fixed Assets
473,196 GBP2022-12-31
473,196 GBP2021-12-31
Debtors
1,500,132 GBP2022-12-31
536,804 GBP2021-12-31
Creditors
Current
1,963,318 GBP2022-12-31
1,000,000 GBP2021-12-31
Net Current Assets/Liabilities
-463,186 GBP2022-12-31
-463,196 GBP2021-12-31
Total Assets Less Current Liabilities
10,010 GBP2022-12-31
10,000 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
10 GBP2022-12-31
Equity
10,010 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,600,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10 GBP2022-01-01 ~ 2022-12-31
1,600,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
10 GBP2022-01-01 ~ 2022-12-31
1,600,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1742022-01-01 ~ 2022-12-31
1582021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
473,196 GBP2021-12-31
Investments in Group Undertakings
473,196 GBP2022-12-31
473,196 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
536,672 GBP2021-12-31
Prepayments/Accrued Income
Current
132 GBP2022-12-31
132 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,500,132 GBP2022-12-31
536,804 GBP2021-12-31
Amounts owed to group undertakings
Current
1,963,316 GBP2022-12-31
Corporation Tax Payable
Current
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BUILDING ENERGY SERVICES GROUP LIMITED
    Info
    BUILDING ENERGY SERVICES LIMITED - 2017-01-12
    Registered number 09794174
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire SL6 3TN
    Private Limited Company incorporated on 2015-09-24 (9 years 9 months). 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
    Foundation 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
    Foundation 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
    Spring 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
    Unit 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
    2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
    BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD - 2011-12-02
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,964,310 GBP2022-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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