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 2
  • 1
    Stubbs, Andrew John
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Stubbs
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wittenbrink, Jason Guy
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Jason Wittenbrink
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Andrew John Stubbs
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    2021-09-28 ~ 2022-02-08
    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

UK ENERGY SERVICES HOLDINGS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Fixed Assets - Investments
1,888,301 GBP2024-03-31
1,888,301 GBP2023-03-31
Debtors
13,801 GBP2024-03-31
13,801 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-598,512 GBP2024-03-31
-598,861 GBP2023-03-31
Net Current Assets/Liabilities
-584,711 GBP2024-03-31
-585,060 GBP2023-03-31
Total Assets Less Current Liabilities
1,303,590 GBP2024-03-31
1,303,241 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,249,510 GBP2024-03-31
-1,249,510 GBP2023-03-31
Net Assets/Liabilities
54,080 GBP2024-03-31
53,731 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
49,471 GBP2024-03-31
49,471 GBP2023-03-31
Retained earnings (accumulated losses)
3,609 GBP2024-03-31
3,260 GBP2023-03-31
Equity
54,080 GBP2024-03-31
53,731 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,888,301 GBP2024-03-31
1,888,301 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,801 GBP2024-03-31
13,801 GBP2023-03-31
Other Creditors
Current
598,512 GBP2024-03-31
598,861 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • UK ENERGY SERVICES HOLDINGS LIMITED
    Info
    Registered number 13648535
    B & S Group Sovereign Way, Chester West Employment Park, Chester CH1 4QJ
    Private Limited Company incorporated on 2021-09-28 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • UK ENERGY SERVICES HOLDINGS LIMITED
    S
    Registered number 13648535
    B & S Group Ltd, Sovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UK ENERGY SERVICES HOLDINGS LIMITED
    S
    Registered number 13648535
    High Wood, Manley Road, Manley, Frodsham, England, WA6 9ED
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Alfa Engineering & Fabrication Sovereign Way, Chester West Employment Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    B & S DESIGN SERVICES LIMITED - 2000-01-11
    Sovereign Way, Chester West Employment Park, Chester
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,528,224 GBP2024-03-31
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.