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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 (13 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Mr Gary Williams
    Born in September 1962
    Individual (13 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 (6 offsprings)
    Officer
    2016-11-09 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Duncan Watkins
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-11-09 ~ 2018-09-30
    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
    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
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
644,639 GBP2024-05-31
9,630 GBP2023-05-31
Debtors
198,108 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
7 GBP2024-05-31
7 GBP2023-05-31
Current Assets
198,115 GBP2024-05-31
7 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-606,338 GBP2024-05-31
Net Current Assets/Liabilities
-408,223 GBP2024-05-31
-625,571 GBP2023-05-31
Total Assets Less Current Liabilities
236,416 GBP2024-05-31
-615,941 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-05-31
Net Assets/Liabilities
36,416 GBP2024-05-31
-1,065,941 GBP2023-05-31
Equity
Called up share capital
7 GBP2024-05-31
7 GBP2023-05-31
Retained earnings (accumulated losses)
36,409 GBP2024-05-31
-1,065,948 GBP2023-05-31
Equity
36,416 GBP2024-05-31
-1,065,941 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
9,630 GBP2024-05-31
9,630 GBP2023-05-31
Other Investments Other Than Loans
635,009 GBP2024-05-31
0 GBP2023-05-31
Amounts invested in assets
Non-current
644,639 GBP2024-05-31
9,630 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
198,108 GBP2024-05-31
0 GBP2023-05-31
Amounts owed to group undertakings
Current
340,710 GBP2024-05-31
363,550 GBP2023-05-31
Other Creditors
Current
254,250 GBP2024-05-31
254,250 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,378 GBP2024-05-31
7,778 GBP2023-05-31
Creditors
Current
606,338 GBP2024-05-31
625,578 GBP2023-05-31
Trade Creditors/Trade Payables
Non-current
200,000 GBP2024-05-31
450,000 GBP2023-05-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 10470641... (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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.