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
Active 6
  • 1
    Blount, Edward James
    Finance Director born in November 1985
    Individual (13 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Blount, Edward James
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Manley, Daniel
    Commercial Director born in August 1980
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Darren
    Operations Director born in October 1965
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Sims, Michael
    Commercial Director born in June 1983
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Keith
    Company Director born in September 1962
    Individual (19 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Director → CIF 0
  • 6
    D E CLEGG LIMITED - 2007-11-09
    CLEGG CONSTRUCTION LIMITED - 2002-08-08
    42 High Pavement, High Pavement, Nottingham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    412,987 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Russell, Gary John
    Individual
    Officer
    2016-06-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    King, Jonathan Mark
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Parnell, Christopher Samuel
    Director born in June 1943
    Individual
    Officer
    2002-08-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Witham, Lee Robert
    Chartered Surveyor born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Cullen, Adrian Hugh
    Individual (1 offspring)
    Officer
    ~ 1993-08-27
    OF - Secretary → CIF 0
  • 6
    Wagstaff, Allan
    Chartered Accountant born in January 1935
    Individual
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    White, John William
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Short, David Raymond
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Walker, Timothy Brett
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    Warren, Peter John
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Crowcroft, Ross Alexander
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-10-11
    OF - Director → CIF 0
    Crowcroft, Ross
    Sales Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 12
    Wesson, Stephen Charles
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Fiddian, William Graham
    Marketing Director born in October 1959
    Individual
    Officer
    2002-08-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Allsop, Michael
    Commercial Director born in December 1979
    Individual
    Officer
    2018-09-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 15
    Martello, Salvatore
    Director born in February 1960
    Individual
    Officer
    2004-10-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 16
    Driscoll, Martin
    Operations Director born in November 1967
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Thomasson, Gary
    Company Director born in June 1962
    Individual
    Officer
    2004-01-05 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Ankers, Jonathan Roy
    Chartered Accountant born in November 1953
    Individual
    Officer
    2002-08-08 ~ 2016-05-31
    OF - Director → CIF 0
    Ankers, Jonathan Roy
    Individual
    Officer
    1994-01-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Blackburn, Simon John
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Aldred, Edwin Villiers
    Company Director born in November 1931
    Individual
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
parent relation
Company in focus

CLEGG CONSTRUCTION LIMITED

Previous name
D.E. CLEGG LIMITED - 2002-08-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-74,385,850 GBP2023-01-01 ~ 2023-12-31
-72,790,565 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,638,328 GBP2023-01-01 ~ 2023-12-31
-2,319,071 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-1,449 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
327,361 GBP2023-01-01 ~ 2023-12-31
-3,103,441 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
294,772 GBP2023-01-01 ~ 2023-12-31
-3,055,510 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
322,008 GBP2023-01-01 ~ 2023-12-31
-3,055,510 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,473,032 GBP2023-12-31
1,481,023 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,473,033 GBP2023-12-31
1,481,024 GBP2022-12-31
Debtors
18,077,031 GBP2023-12-31
16,369,652 GBP2022-12-31
Cash at bank and in hand
1,673,679 GBP2023-12-31
2,000,207 GBP2022-12-31
Current Assets
19,750,710 GBP2023-12-31
18,369,859 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,274,603 GBP2023-12-31
-15,194,014 GBP2022-12-31
Net Current Assets/Liabilities
3,476,107 GBP2023-12-31
3,175,845 GBP2022-12-31
Total Assets Less Current Liabilities
4,949,140 GBP2023-12-31
4,656,869 GBP2022-12-31
Net Assets/Liabilities
4,852,723 GBP2023-12-31
4,530,715 GBP2022-12-31
Equity
Called up share capital
30,870 GBP2023-12-31
30,870 GBP2022-12-31
30,870 GBP2021-12-31
Share premium
178 GBP2023-12-31
178 GBP2022-12-31
178 GBP2021-12-31
Revaluation reserve
930,497 GBP2023-12-31
903,261 GBP2022-12-31
903,261 GBP2021-12-31
Capital redemption reserve
81,000 GBP2023-12-31
81,000 GBP2022-12-31
81,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,810,178 GBP2023-12-31
3,515,406 GBP2022-12-31
6,570,916 GBP2021-12-31
Equity
4,852,723 GBP2023-12-31
4,530,715 GBP2022-12-31
7,586,225 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
294,772 GBP2023-01-01 ~ 2023-12-31
-3,055,510 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,500 GBP2023-01-01 ~ 2023-12-31
19,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Wages/Salaries
3,967,444 GBP2023-01-01 ~ 2023-12-31
3,852,779 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
234,439 GBP2023-01-01 ~ 2023-12-31
206,071 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,711,342 GBP2023-01-01 ~ 2023-12-31
4,568,450 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
433,260 GBP2023-01-01 ~ 2023-12-31
360,413 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,737 GBP2023-01-01 ~ 2023-12-31
2,069 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,410,000 GBP2023-12-31
1,680,460 GBP2022-12-31
Plant and equipment
193,626 GBP2023-12-31
183,540 GBP2022-12-31
Motor vehicles
17,320 GBP2023-12-31
17,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,620,946 GBP2023-12-31
1,881,320 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-270,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
11,962 GBP2023-12-31
295,063 GBP2022-12-31
Plant and equipment
129,096 GBP2023-12-31
102,708 GBP2022-12-31
Motor vehicles
6,856 GBP2023-12-31
2,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,914 GBP2023-12-31
400,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,595 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,388 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,398,038 GBP2023-12-31
1,385,397 GBP2022-12-31
Plant and equipment
64,530 GBP2023-12-31
80,832 GBP2022-12-31
Motor vehicles
10,464 GBP2023-12-31
14,794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,414,934 GBP2023-12-31
6,898,089 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
38,017 GBP2023-12-31
85,497 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
122,626 GBP2023-12-31
3,723,301 GBP2022-12-31
Other Debtors
Current
113 GBP2023-12-31
548 GBP2022-12-31
Prepayments/Accrued Income
Current
9,497 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,077,031 GBP2023-12-31
16,369,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,966,264 GBP2023-12-31
12,448,962 GBP2022-12-31
Amounts owed to group undertakings
Current
5,092,790 GBP2023-12-31
2,105,699 GBP2022-12-31
Other Taxation & Social Security Payable
Current
811,728 GBP2023-12-31
569,161 GBP2022-12-31
Other Creditors
Current
385,966 GBP2023-12-31
52,394 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,855 GBP2023-12-31
17,798 GBP2022-12-31
Creditors
Current
16,274,603 GBP2023-12-31
15,194,014 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,488 GBP2023-12-31
54,070 GBP2022-12-31
Between two and five year
187,104 GBP2023-12-31
76,934 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
333,592 GBP2023-12-31
131,004 GBP2022-12-31
  • CLEGG CONSTRUCTION LIMITED
    Info
    D.E. CLEGG LIMITED - 2002-08-08
    Registered number 00667598
    Bishops House, 42 High Pavement, The Lace Market, Nottingham NG1 1HN
    Private Limited Company incorporated on 1960-08-12 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.