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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 3
  • 1
    Williams, Gary
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Mr Gary Williams
    Born in September 1962
    Individual (14 offsprings)
    Person with significant control
    2016-11-09 ~ now
    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
  • 2
    Watkins, Duncan
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Duncan Watkins
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-11-09 ~ 2018-09-30
    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
    Fraser, Michael Paul
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Fraser
    Born in February 1986
    Individual (11 offsprings)
    Person with significant control
    2016-11-09 ~ now
    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

THE SITU GROUP LTD

Period: 2016-11-09 ~ now
Company number: 10470017
Registered name
THE SITU GROUP LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43390 - Other Building Completion And Finishing
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
432,996 GBP2025-05-31
644,639 GBP2024-05-31
Debtors
578,381 GBP2025-05-31
198,108 GBP2024-05-31
Cash at bank and in hand
7 GBP2025-05-31
7 GBP2024-05-31
Current Assets
578,388 GBP2025-05-31
198,115 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,008,802 GBP2025-05-31
-606,338 GBP2024-05-31
Net Current Assets/Liabilities
-430,414 GBP2025-05-31
-408,223 GBP2024-05-31
Total Assets Less Current Liabilities
2,582 GBP2025-05-31
236,416 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-200,000 GBP2024-05-31
Net Assets/Liabilities
2,582 GBP2025-05-31
36,416 GBP2024-05-31
Equity
Called up share capital
7 GBP2025-05-31
7 GBP2024-05-31
Retained earnings (accumulated losses)
2,575 GBP2025-05-31
36,409 GBP2024-05-31
Equity
2,582 GBP2025-05-31
36,416 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
9,687 GBP2025-05-31
9,630 GBP2024-05-31
Other Investments Other Than Loans
423,309 GBP2025-05-31
635,009 GBP2024-05-31
Amounts invested in assets
Non-current
432,996 GBP2025-05-31
644,639 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
578,381 GBP2025-05-31
198,108 GBP2024-05-31
Amounts owed to group undertakings
Current
793,174 GBP2025-05-31
340,710 GBP2024-05-31
Other Creditors
Current
204,250 GBP2025-05-31
254,250 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
11,378 GBP2025-05-31
11,378 GBP2024-05-31
Creditors
Current
1,008,802 GBP2025-05-31
606,338 GBP2024-05-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-05-31
200,000 GBP2024-05-31

Related profiles found in government register
  • THE SITU GROUP LTD
    Info
    Registered number 10470017
    17 Pebble Close, Tamworth B77 4RD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • THE SITU GROUP LTD
    S
    Registered number 10470017
    17, Pebble Close, Tamworth, England, B77 4RD
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    SITU CONSTRUCTION LIMITED
    - now 10470518
    DUNFRA SOLUTIONS LIMITED
    - 2021-06-25 10470518 09042621
    SITU MECHANICAL & ELECTRICAL LTD
    - 2017-06-15 10470518 10470641... (more)
    17 Pebble Close, Tamworth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SITU ENERGY LTD
    15863296
    Unit 17 Pebble Close, Tamworth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SITU INTERIORS LTD
    10471336
    17 Pebble Close, Tamworth, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SITU MECHANICAL & ELECTRICAL LTD
    - now 10470641 10470518... (more)
    SITU TOTAL BUILDING SOLUTIONS LTD
    - 2020-06-13 10470641 09042621
    17 Pebble Close, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SITU TOTAL BUILDING SOLUTIONS LTD
    - now 09042621 10470641
    SITU TBS LIMITED
    - 2020-06-15 09042621
    SITU MECHANICAL & ELECTRICAL LTD.
    - 2020-06-13 09042621 10470518... (more)
    DUNFRA SOLUTIONS LIMITED
    - 2017-06-15 09042621 10470518
    17 Pebble Close, Tamworth, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    VEATU FLOORING LTD
    11751936
    17 Pebble Close, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.