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 6
  • 1
    Lloyd, Daniella
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - secretary → CIF 0
  • 2
    Lunn, Grant Anthony
    Lead Instrument & Controls Engineer born in February 1978
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
  • 3
    O'sullivan, Peter Bernard
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 4
    Wreford, Spencer
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 5
    Jordan-evans, Rachel
    Evp Hr & Business Services born in May 1971
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 6
    PENSPEN HOLDINGS LIMITED - 2010-02-10
    PENSPEN LIMITED - 1992-12-08
    150, Holborn, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Green, David
    Engineer born in October 1962
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2015-11-10
    OF - director → CIF 0
  • 2
    Lunn, Sally Helen
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2024-10-24
    OF - director → CIF 0
    Mrs Sally Helen Lunn
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-01 ~ 2024-10-24
    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 Grant Anthony Lunn
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-09-01 ~ 2024-10-24
    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
parent relation
Company in focus

C & I ENGINEERING SOLUTIONS LIMITED

Previous name
PSS ENGINEERING CONSULTANTS LIMITED - 2015-07-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
346,012 GBP2023-12-31
365,505 GBP2022-12-31
Debtors
4,250,439 GBP2023-12-31
1,565,988 GBP2022-12-31
Cash at bank and in hand
1,736,662 GBP2023-12-31
1,365,920 GBP2022-12-31
Current Assets
6,015,099 GBP2023-12-31
2,958,665 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,536,997 GBP2023-12-31
-1,070,542 GBP2022-12-31
Net Current Assets/Liabilities
3,478,102 GBP2023-12-31
1,888,123 GBP2022-12-31
Total Assets Less Current Liabilities
3,824,114 GBP2023-12-31
2,253,628 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-605 GBP2023-12-31
-785 GBP2022-12-31
Net Assets/Liabilities
3,815,437 GBP2023-12-31
2,243,005 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,815,337 GBP2023-12-31
2,242,905 GBP2022-12-31
Equity
3,815,437 GBP2023-12-31
2,243,005 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
313,725 GBP2023-12-31
313,725 GBP2022-12-31
Other
124,696 GBP2023-12-31
122,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
438,421 GBP2023-12-31
436,651 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
92,409 GBP2023-12-31
71,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,409 GBP2023-12-31
71,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
21,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
313,725 GBP2023-12-31
313,725 GBP2022-12-31
Other
32,287 GBP2023-12-31
51,780 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,170,634 GBP2023-12-31
1,490,143 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,245 GBP2023-12-31
36,245 GBP2022-12-31
Other Debtors
Amounts falling due within one year
43,560 GBP2023-12-31
39,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,250,439 GBP2023-12-31
1,565,988 GBP2022-12-31
Trade Creditors/Trade Payables
Current
818,428 GBP2023-12-31
819,450 GBP2022-12-31
Corporation Tax Payable
Current
612,841 GBP2023-12-31
216,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
237,040 GBP2023-12-31
31,361 GBP2022-12-31
Other Creditors
Current
868,688 GBP2023-12-31
3,232 GBP2022-12-31
Creditors
Current
2,536,997 GBP2023-12-31
1,070,542 GBP2022-12-31
Other Creditors
Non-current
605 GBP2023-12-31
785 GBP2022-12-31
Related profiles found in government register
  • C & I ENGINEERING SOLUTIONS LIMITED
    Info
    PSS ENGINEERING CONSULTANTS LIMITED - 2015-07-20
    Registered number SC458452
    Building One, Balmoral Business Park, Aberdeen AB12 3JG
    Private Limited Company incorporated on 2013-09-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • C & I ENGINEERING SOLUTIONS LIMITED
    S
    Registered number Sc458452
    Building One, Balmoral Business Park, Aberdeen, AB12 3JG
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Building One, Balmoral Business Park, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-11-30
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Building One, Balmoral Business Park, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-01-29 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.