Gem Environmental Building Services Limited
- Company number
- 03893436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1999
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Combined facilities support activities - Corporate group
- Jtmm Investments Limited (4 companies)
Registered office
Previous names
- Gem Environmental Building Services Limited (until 4 Nov 2026)
- P & S Plumbing Limited (until 26 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTING, Greg Edward John | Director | 8 Apr 2026 | |
| BARNEY, Mitchell Edward | Director | 15 Jul 2026 | 21 Oct 2026 |
| GHAIWAL, Vivek Kumar | Director | 8 Apr 2026 | 21 Oct 2026 |
| SLATER, David Allen | Director | 8 Apr 2026 | 21 Oct 2026 |
| HARRIS, Keith William | Director | 17 Jan 2022 | 21 Oct 2026 |
| KELLY, Niall, Mr. | Director | 8 Apr 2026 | 28 Aug 2026 |
| BARNEY, Mitchell Edward | Director | 11 Jan 2022 | 15 Jul 2026 |
| SIDHU, Gurmail Singh | Director | 20 Apr 2019 | 15 Jul 2026 |
| CLARKE, Richard John | Director | 26 Apr 2022 | 31 Jul 2025 |
| SANDERSON, Richard Edwin | Director | 11 May 2022 | 9 Oct 2023 |
| SEXTON, Stuart Andrew | Director | 23 Sep 2019 | 30 May 2023 |
| NEVILLE, Michael Patrick | Director | 13 Sep 2018 | 19 Apr 2022 |
| MARTIN, Graham | Director | 27 Sep 2021 | 3 Mar 2022 |
| CLARKE, Richard John | Director | 27 Sep 2021 | 8 Feb 2022 |
| DALDRY, Douglas Stuart | Director | 25 Nov 2015 | 31 Dec 2021 |
| HOBBS, Matthew | Director | 3 Nov 2020 | 19 Aug 2021 |
| HARRIS, Keith | Director | 25 Nov 2015 | 21 Feb 2020 |
| HOBBS, Matthew | Director | 3 Nov 2019 | 3 Nov 2019 |
| SEXTON, Stuart Andrew | Director | 16 Apr 2019 | 23 May 2019 |
| MARTIN, Gary | Director | 25 Apr 2000 | 25 Aug 2018 |
| CARTER, John Edward | Director | 15 Oct 2008 | 5 Feb 2015 |
| MUNDAY, Gary Roy | Secretary | 14 Dec 2002 | 3 Dec 2013 |
| MUNDAY, Gary Roy | Director | 25 Apr 2000 | 3 Dec 2013 |
| SALMON, Peter John | Director | 25 Apr 2000 | 31 Mar 2005 |
| DURRELL, Janice Anne | Secretary | 25 Apr 2000 | 14 Dec 2002 |
| GRAEME, Dorothy May | Nominee-Secretary | 13 Dec 1999 | 13 Dec 1999 |
| GRAEME, Lesley Joyce | Nominee-Director | 13 Dec 1999 | 13 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Socius Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | |
| P&S Plumbing (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 20 Mar 2023 |
| Jtmm Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
23 Dec 2019 | 23 Dec 2019 |
| P & S Plumbing (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £28,792,335 | -£984,048 | £942,013 | 140 |
| 30 Jun 2024 | £26,985,066 | -£2,683,373 | £64,869 | 141 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | £1,624,246 | £95,593 | 68 |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
Connections
Owned by
Gem Environmental Building Services Limited → Socius Investments Limited → Jtmm Investments Limited
Registered address
561 companies are registered at this address - likely a registration agent.