# Group Management Electrical Surveys Limited

## Details

- **Company number:** [04035144](https://find-and-update.company-information.service.gov.uk/company/04035144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2000
- **Registered office:** UNIT 20 RIPPONDEN BUSINESS PARK, OLDHAM ROAD, RIPPONDEN, HX6 4FF
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [Cable Makers UK Limited](/group/104050) (138 companies)


## 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 2021 | £869,847 | £366,579 | 22 |
| 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 | - |



## Owned by

Group Management Electrical Surveys Limited → [Cognizant Management Limited](/company/08615694) → [Man Bidco Limited](/company/12225553) → [Man Topco Limited](/company/12220847) → [Phenna Group Holdings Limited](/company/11924669)




## Directors' other companies

- [BRIDGER, Ben](/person/5421542) - director at [Facit Testing Limited](/company/07409746)
- [BRIDGER, Ben](/person/5421542) - director at [Project Trident Bidco Limited](/company/14799092)
- [BRIDGER, Ben](/person/5421542) - director at [Bet Bidco Limited](/company/12369554)
- [BRIDGER, Ben](/person/5421542) - director at [Build Check Limited](/company/05282667)
- [BRIDGER, Ben](/person/5421542) - director at [Build Check Publications Limited](/company/07238569)
- [BRIDGER, Ben](/person/5421542) - director at [Man Topco Limited](/company/12220847)
- [BRIDGER, Ben](/person/5421542) - director at [UNI Topco Limited](/company/14671797)
- [BRIDGER, Ben](/person/5421542) - director at [Trident Water Solutions Limited](/company/04483579)
- [BRIDGER, Ben](/person/5421542) - director at [Stroma Building Control Limited](/company/04161657)
- [BRIDGER, Ben](/person/5421542) - director at [Statutory Inspections Ltd](/company/05860569)



## Companies at the same address

- [Cognizant Management Limited](/company/08615694) (08615694)