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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
Active 2
  • 1
    Oldham, David John
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
    Oldham, David John
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED - 2020-08-25
    icon of addressManor Farm Court, Manor Farm Court, Lower Sundon, Luton, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mr Shyam Sunder Ashoka
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Charlton, Thomas Wilfred
    Chartered Surveyor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Connolly, John Joseph
    Master Builder born in December 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-13
    OF - Director → CIF 0
  • 4
    Clulow, David
    Quantity Surveyor born in October 1960
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Mulchinock, Michael Christopher
    Technical Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Charlton, Keith
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 7
    O'sullivan, Norman
    Land Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Connolly, William Patrick
    Master Builder born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    Callanan, Michael Andrew
    Building Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2024-11-26
    OF - Director → CIF 0
    Callanan, Michael Andrew
    Managing Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Michael Andrew Callanan
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-26
    PE - Has significant influence or control → CIF 0
  • 11
    Watt, Steven Larry
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
    Watt, Steven Larry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    Connolly, Michael Francis
    Master Builder born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-08
    OF - Director → CIF 0
  • 13
    Watts, Kathryn Anne
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2021-07-31
    OF - Director → CIF 0
    Watts, Kathryn Anne
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 14
    CONNOLLY HOLDINGS LIMITED - now
    CONNOLLY HOLDINGS PLC - 2022-04-08
    CONNOLLY CONSTRUCTION COMPANY LIMITED - 1992-03-10
    icon of address4, Manor Farm Court, Lower Sundon, Luton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,429,333 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONNOLLY HOMES LIMITED

Previous name
CONNOLLY HOMES PLC - 2022-05-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Turnover/Revenue
170,940 GBP2023-06-01 ~ 2024-05-31
12,701,009 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-141,920 GBP2023-06-01 ~ 2024-05-31
-7,567,668 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
29,020 GBP2023-06-01 ~ 2024-05-31
5,133,341 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-634,007 GBP2023-06-01 ~ 2024-05-31
-675,391 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-570,174 GBP2023-06-01 ~ 2024-05-31
4,510,874 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
922,738 GBP2023-06-01 ~ 2024-05-31
564,569 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
350,360 GBP2023-06-01 ~ 2024-05-31
5,073,038 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
350,360 GBP2023-06-01 ~ 2024-05-31
5,073,038 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
306,360 GBP2023-06-01 ~ 2024-05-31
5,029,038 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,897 GBP2024-05-31
4,967 GBP2023-05-31
Fixed Assets - Investments
102 GBP2024-05-31
102 GBP2023-05-31
Fixed Assets
6,999 GBP2024-05-31
5,069 GBP2023-05-31
Total Inventories
14,002,138 GBP2024-05-31
13,607,603 GBP2023-05-31
Debtors
13,082,272 GBP2024-05-31
16,680,991 GBP2023-05-31
Cash at bank and in hand
17,973,349 GBP2024-05-31
13,745,192 GBP2023-05-31
Current Assets
45,057,759 GBP2024-05-31
44,033,786 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,138,154 GBP2024-05-31
Net Current Assets/Liabilities
40,919,605 GBP2024-05-31
40,924,977 GBP2023-05-31
Total Assets Less Current Liabilities
40,926,604 GBP2024-05-31
40,930,046 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-24,930 GBP2023-05-31
Net Assets/Liabilities
40,901,674 GBP2024-05-31
40,905,116 GBP2023-05-31
Equity
Called up share capital
25,070 GBP2024-05-31
25,070 GBP2023-05-31
25,070 GBP2022-06-01
Capital redemption reserve
1,393 GBP2024-05-31
1,393 GBP2023-05-31
1,393 GBP2022-06-01
Retained earnings (accumulated losses)
40,875,211 GBP2024-05-31
40,878,653 GBP2023-05-31
40,872,622 GBP2022-06-01
Equity
40,901,674 GBP2024-05-31
40,905,116 GBP2023-05-31
40,899,085 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
350,360 GBP2023-06-01 ~ 2024-05-31
5,073,038 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-309,802 GBP2023-06-01 ~ 2024-05-31
-5,023,007 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-309,802 GBP2023-06-01 ~ 2024-05-31
-5,023,007 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
1,487 GBP2023-06-01 ~ 2024-05-31
550 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
17,973,349 GBP2024-05-31
13,745,192 GBP2023-05-31
6,782,842 GBP2022-06-01
Audit Fees/Expenses
18,650 GBP2023-06-01 ~ 2024-05-31
24,800 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
173,030 GBP2023-06-01 ~ 2024-05-31
208,253 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
23,228 GBP2023-06-01 ~ 2024-05-31
28,927 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
264,158 GBP2023-06-01 ~ 2024-05-31
312,079 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
173,030 GBP2023-06-01 ~ 2024-05-31
157,300 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,000 GBP2024-05-31
40,000 GBP2023-05-31
Office equipment
8,934 GBP2024-05-31
5,517 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
48,934 GBP2024-05-31
45,517 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
40,000 GBP2023-05-31
Office equipment
550 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,550 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,487 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
1,487 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,000 GBP2024-05-31
Office equipment
2,037 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,037 GBP2024-05-31
Property, Plant & Equipment
Office equipment
6,897 GBP2024-05-31
4,967 GBP2023-05-31
Value of work in progress
14,002,138 GBP2024-05-31
13,607,603 GBP2023-05-31
Debtors
Non-current
1,360,436 GBP2024-05-31
2,656,196 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,500 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
9,978,507 GBP2024-05-31
12,199,043 GBP2023-05-31
Other Debtors
Current
176,832 GBP2024-05-31
204,312 GBP2023-05-31
Prepayments/Accrued Income
Current
1,566,497 GBP2024-05-31
1,616,940 GBP2023-05-31
Debtors
Current
13,082,272 GBP2024-05-31
16,680,991 GBP2023-05-31
Trade Creditors/Trade Payables
Current
12,005 GBP2024-05-31
61,782 GBP2023-05-31
Amounts owed to group undertakings
Current
3,455,236 GBP2024-05-31
2,308,435 GBP2023-05-31
Taxation/Social Security Payable
Current
8,141 GBP2024-05-31
8,661 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
662,772 GBP2024-05-31
729,931 GBP2023-05-31
Creditors
Current
4,138,154 GBP2024-05-31
3,108,809 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,070 shares2024-05-31
25,070 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Related profiles found in government register
  • CONNOLLY HOMES LIMITED
    Info
    CONNOLLY HOMES PLC - 2022-05-05
    Registered number 00761425
    icon of addressManor Farm Court, Lower Sundon, Luton, Bedfordshire LU3 3NZ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-20 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CONNOLLY HOMES LTD
    S
    Registered number 761425
    icon of address4, Manor Farm Court, Lower Sundon, Luton, England, LU3 3NZ
    Public Limited Company in England
    CIF 1
  • CONNOLLY HOMES PLC
    S
    Registered number 761425
    icon of address4, Manor Farm Court, Lower Sundon, Beds, England, LU3 3NZ
    Public Limited Company in London, England
    CIF 2
  • CONNOLLY HOMES PLC
    S
    Registered number 761425
    icon of address4, Manor Farm Court, Lower Sundon, Luton, England, LU3 3NZ
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    208 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    icon of addressManor Farm Court, Lower Sundon, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,290 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DINGLES BUILDERS (N.I.) LIMITED - 2014-04-17
    icon of address50 Bedford Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,189,786 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressManor Farm Court, Lower Sundon, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.