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 1
  • Dean, Steven Colin
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Steven Colin Dean
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dean, Steven Colin
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2021-11-06 ~ 2021-11-06
    OF - Director → CIF 0
    Mr Steven Colin Dean
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2021-11-06 ~ 2021-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cole, Lauren
    Director born in August 1991
    Individual
    Officer
    2018-04-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Willis, Robert George
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Robert George Willis
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2017-07-04 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Potton, Marc
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Foster, Mark John
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Mark John Foster
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mcdowell, Craig
    Electrician born in August 1988
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Mcdowell, Lance
    Electrician born in August 1987
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ 2020-10-09
    OF - Director → CIF 0
  • 8
    LMAC GROUP HOLDINGS LIMITED - now
    LMAC GROUP LTD
    - 2021-07-16
    George House, Hallsford Bridge Industrial Estate, Ongar, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    869,720 GBP2024-03-31
    Person with significant control
    2017-07-04 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BILLERICAY SITE SERVICES LTD

Previous names
BILLERICAY MECHANICAL & ELECTRICAL LTD - 2020-10-15
BILLERICAY ELECTRICAL LTD - 2019-08-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2021-07-31
50 GBP2020-07-31
Net Assets/Liabilities
50 GBP2021-07-31
50 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
50 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
50 GBP2021-07-31
50 GBP2020-07-31

  • BILLERICAY SITE SERVICES LTD
    Info
    BILLERICAY MECHANICAL & ELECTRICAL LTD - 2020-10-15
    BILLERICAY ELECTRICAL LTD - 2019-08-02
    Registered number 10848286
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG
    Private Limited Company incorporated on 2017-07-04 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-27
    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.