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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 6
  • 1
    Grunhut, Pearl
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2020-08-14
    OF - Secretary → CIF 0
    Mrs Pearl Grunhut
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    2017-06-29 ~ 2019-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rosenbaum, Boruch
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Grunhut, Hershel
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2000-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Berger, Gittel
    Secretary born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2005-05-01
    OF - Director → CIF 0
    Berger, Gittel
    Individual (1 offspring)
    Officer
    ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Mr Alexander Grunhut
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2019-04-06 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Grunhut, Abraham
    Born in May 1974
    Individual (45 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Mr Abraham Grunhut
    Born in May 1974
    Individual (45 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUR CONSTRUCTION LTD

Period: 1997-02-17 ~ now
Company number: 00193225
Registered names
HOUR CONSTRUCTION LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
154 GBP2024-09-30
181 GBP2023-09-30
Fixed Assets - Investments
405 GBP2024-09-30
405 GBP2023-09-30
Investment Property
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Fixed Assets
1,000,559 GBP2024-09-30
1,000,586 GBP2023-09-30
Debtors
490,355 GBP2024-09-30
493,355 GBP2023-09-30
Cash at bank and in hand
3,668 GBP2024-09-30
218 GBP2023-09-30
Current Assets
494,023 GBP2024-09-30
493,573 GBP2023-09-30
Net Current Assets/Liabilities
-756,410 GBP2024-09-30
-739,370 GBP2023-09-30
Total Assets Less Current Liabilities
244,149 GBP2024-09-30
261,216 GBP2023-09-30
Creditors
Non-current
-22,502 GBP2024-09-30
-32,503 GBP2023-09-30
Net Assets/Liabilities
43,754 GBP2024-09-30
50,820 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
-748,353 GBP2024-09-30
-741,287 GBP2023-09-30
Equity
43,754 GBP2024-09-30
50,820 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
564 GBP2023-09-30
Computers
220 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
784 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
410 GBP2024-09-30
383 GBP2023-09-30
Computers
220 GBP2024-09-30
220 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630 GBP2024-09-30
603 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
154 GBP2024-09-30
181 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
405 GBP2023-09-30
Investments in Group Undertakings
405 GBP2024-09-30
405 GBP2023-09-30
Investment Property - Fair Value Model
1,000,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
121,000 GBP2024-09-30
121,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
369,355 GBP2024-09-30
Current, Amounts falling due within one year
372,355 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
490,355 GBP2024-09-30
Current, Amounts falling due within one year
493,355 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
548,821 GBP2024-09-30
548,821 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,258 GBP2024-09-30
298 GBP2023-09-30
Other Creditors
Current
700,354 GBP2024-09-30
683,824 GBP2023-09-30
Non-current
22,502 GBP2024-09-30
32,503 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
548,821 GBP2023-09-30
Secured
548,821 GBP2024-09-30
548,821 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-7,066 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-7,066 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HOUR CONSTRUCTION LTD
    Info
    HOUR DISTRIBUTING COMPANY,LIMITED - 1997-02-17
    Registered number 00193225
    9 Manor Parade, Manor Road, London N16 5SG
    PRIVATE LIMITED COMPANY incorporated on 1923-10-20 (102 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • HOUR CONSTRUCTION LTD
    S
    Registered number missing
    9 Manor Parade, Manor Rd, London, England, N16 5SG
    Ltd
    CIF 1
  • HOUR CONSTRUCTION LTD
    S
    Registered number missing
    9 Manor Parade, Manor Road, London, United Kingdom, N16 5SG
    Limited Company
    CIF 2
    Ltd
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BORDESLEY GARAGES LIMITED
    - now 04201386 00554775
    ANDOVER ESTATES LIMITED - 2008-06-04
    BORDESLEY INVESTMENTS LTD - 2005-05-24
    LINEBROAD LTD - 2001-08-28
    9 Manor Parade, Manor Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    DBGR LTD
    11212798
    188 Lordship Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-19 ~ 2018-06-06
    CIF 1 - Has significant influence or control OE
  • 3
    DELTA SWINDON ESTATE LTD
    14089227
    9 Manor Parade, Manor Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    DUNSMURE REAL ESTATE LTD
    12889663
    45 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PECKHAM ESTATES LTD
    11209921
    9 Manor Parade, Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 3 - Has significant influence or control OE
  • 6
    WB REAL ESTATE LTD
    11321253
    9 Manor Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-20 ~ 2023-08-29
    CIF 2 - Has significant influence or control OE
    2023-12-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    WESTERN FRIENDS LTD
    11184365
    45a Dunsmure Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.