Group Management Electrical Surveys Limited
- Company number
- 04035144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2000
- Nature of business
- Combined facilities support activities
- Corporate group
- Cable Makers UK Limited (138 companies)
Registered office
Previous names
- Setpoint Management Limited (until 9 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADOVANO, Antonio | Director | 17 Jul 2000 | 29 Jul 2005 |
| HOSE, Jason | Director | 17 Jul 2000 | 29 Jul 2005 |
| LYALL, Graham | Director | 1 Aug 2005 | 26 Jun 2008 |
| OWEN, Barry | Director | 17 Jul 2000 | 20 Jun 2012 |
| OWEN, Barry | Secretary | 17 Jul 2000 | 20 Jun 2012 |
| LE MARECHAL, Nigel Allan | Director | 25 Jun 2008 | 31 Dec 2013 |
| LYALL, Ian | Director | 25 Jun 2008 | 31 Dec 2013 |
| GLANFIELD, Martin James | Director | 18 Dec 2013 | 30 May 2014 |
| DOVE, Philip Charles | Director | 18 Dec 2013 | 30 May 2014 |
| GLANFIELD, Martin | Secretary | 20 Jun 2012 | 30 May 2014 |
| HOBSON, Martin Howard Francis | Secretary | 30 May 2014 | 1 Oct 2019 |
| HARRISON, David George | Director | 1 Oct 2019 | 20 Nov 2023 |
| HARRISON, David George | Secretary | 1 Oct 2019 | 20 Nov 2023 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Paul | Director | 1 Oct 2019 | 31 Dec 2024 |
| SHANNON, Brian | Director | 1 Oct 2024 | |
| BRIDGER, Benjamin Matthew | Director | 1 Oct 2024 | |
| JONES, Gemma Louise | Director | 15 Nov 2018 | |
| BRYAN, Mark | Director | 15 Nov 2018 | |
| CRESSEY, Steven | Director | 4 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Cressey | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Cognizant Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,612,653 | £670,666 | 21 |
| 31 Dec 2023 | £1,568,352 | £240,365 | 21 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £869,847 | £366,579 | 22 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £294,105 | £28,963 | 22 |
| 31 Dec 2017 | £106,013 | £25,513 | 22 |
| 31 Dec 2016 | £78,562 | £54,050 | 22 |
| 31 Dec 2015 | £77,315 | - | - |
| 31 Dec 2014 | £129,327 | £68,635 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Group Management Electrical Surveys Limited → Cognizant Management Limited → Man Bidco Limited → Man Topco Limited → Phenna Group Holdings Limited
Directors’ other companies
- BRIDGER, Ben - Director at Facit Testing Limited
- BRIDGER, Ben - Director at Project Trident Bidco Limited
- BRIDGER, Ben - Director at Bet Bidco Limited
- BRIDGER, Ben - Director at Build Check Limited
- BRIDGER, Ben - Director at Build Check Publications Limited
- BRIDGER, Ben - Director at Man Topco Limited
- BRIDGER, Ben - Director at UNI Topco Limited
- BRIDGER, Ben - Director at Trident Water Solutions Limited
- BRIDGER, Ben - Director at Stroma Building Control Limited
- BRIDGER, Ben - Director at Statutory Inspections Ltd
Companies at the same address
- Cognizant Management Limited (08615694)