Network
The large node is BBS Switchgear LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barratt Energy Holding Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Group
- BBS Switchgear LTD
is controlled by Barratt Energy Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register - Barratt Energy Holding Limited
is controlled by Kay Truelove-Barratt
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Kay Truelove-Barratt.
15 other companies in this group
- 12189993
- Ecosphere Limited
- OFF-Site Engineering Limited
- Barratt Energy Power & Utility Services Limited
- MY Favourite Shop Limited
- Truelove Limited
- Barratt Energy Holding Limited
- 12491213
- Barratt Energy Installations & Maintenance Limited
- Gorgeous Girl Limited
- 12189927
- Haslam Grove LTD
- KTB Prop CO LTD
- Armour Jewellery Limited
- Jorge Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £119,197
- Total assets
- £122,275
- Cash
- £64,963
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Matthew James Barratt Director · appointed 2013
Directors past 6 years
- Matthew James Barratt Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08575751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data