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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 7
  • 1
    King, Daren Peter
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Adrian John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Edwin
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Rimoldi, Anthony Peter
    Born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sanjay Suryakant
    Born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
    Patel, Sanjay Suryakant
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Soutar, Robert Murray
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 7
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    RANGELAST LIMITED - 2010-04-28
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    800,397 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Came, Andrew Charles
    Civil Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Gleeson, John Patrick
    Company Director born in March 1910
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 3
    Martin, Christopher John
    Civil Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
    Martin, Christopher John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Jones, Robert Kevin
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 5
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-28
    OF - Director → CIF 0
  • 6
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-05-04
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Secretary → CIF 0
  • 7
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-09-25
    OF - Director → CIF 0
  • 8
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-28
    OF - Director → CIF 0
    Lawrie, Edwin John
    Director
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 9
    Assender, John Clive
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Drewett, John Francis
    Civil Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-08-07
    OF - Director → CIF 0
  • 12
    Burgess, David Michael
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CONCRETE REPAIRS LIMITED

Previous names
CONCRETE SEALERS U.K. LIMITED - 1986-05-30
CONCRETE SEALERS LIMITED - 1977-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
63,836,905 GBP2023-07-01 ~ 2024-06-30
46,734,305 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-54,225,277 GBP2023-07-01 ~ 2024-06-30
-38,629,640 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,611,628 GBP2023-07-01 ~ 2024-06-30
8,104,665 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,187,420 GBP2023-07-01 ~ 2024-06-30
-7,329,591 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,945 GBP2023-07-01 ~ 2024-06-30
2,362 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-103,151 GBP2023-07-01 ~ 2024-06-30
-104,772 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
151,866 GBP2023-07-01 ~ 2024-06-30
920,791 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
398,509 GBP2023-07-01 ~ 2024-06-30
1,036,862 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
393,751 GBP2023-07-01 ~ 2024-06-30
1,088,414 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
682,294 GBP2024-06-30
140,992 GBP2023-06-30
Fixed Assets - Investments
1,900,000 GBP2024-06-30
1,900,000 GBP2023-06-30
Fixed Assets
2,582,294 GBP2024-06-30
2,040,992 GBP2023-06-30
Total Inventories
25,458 GBP2023-06-30
Debtors
Current
14,710,193 GBP2024-06-30
13,881,451 GBP2023-06-30
Cash at bank and in hand
5,277,565 GBP2024-06-30
4,238,487 GBP2023-06-30
Current Assets
19,987,758 GBP2024-06-30
18,145,396 GBP2023-06-30
Net Current Assets/Liabilities
2,342,016 GBP2024-06-30
3,299,934 GBP2023-06-30
Total Assets Less Current Liabilities
4,924,310 GBP2024-06-30
5,340,926 GBP2023-06-30
Net Assets/Liabilities
3,908,779 GBP2024-06-30
4,103,028 GBP2023-06-30
Equity
Called up share capital
14 GBP2024-06-30
14 GBP2023-06-30
14 GBP2022-06-30
Capital redemption reserve
14 GBP2024-06-30
14 GBP2023-06-30
14 GBP2022-06-30
Retained earnings (accumulated losses)
3,908,751 GBP2024-06-30
4,103,000 GBP2023-06-30
3,840,586 GBP2022-06-30
Equity
3,908,779 GBP2024-06-30
4,103,028 GBP2023-06-30
3,840,614 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
398,509 GBP2023-07-01 ~ 2024-06-30
1,036,862 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,751 GBP2023-07-01 ~ 2024-06-30
1,088,414 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-588,000 GBP2023-07-01 ~ 2024-06-30
-826,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-588,000 GBP2023-07-01 ~ 2024-06-30
-826,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
86,898 GBP2023-07-01 ~ 2024-06-30
73,951 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
20,338,767 GBP2023-07-01 ~ 2024-06-30
16,983,281 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,344,404 GBP2023-07-01 ~ 2024-06-30
1,099,510 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
22,183,614 GBP2023-07-01 ~ 2024-06-30
18,501,295 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
1382023-07-01 ~ 2024-06-30
1262022-07-01 ~ 2023-06-30
Average Number of Employees
3362023-07-01 ~ 2024-06-30
3002022-07-01 ~ 2023-06-30
Director Remuneration
472,834 GBP2023-07-01 ~ 2024-06-30
433,690 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
24,999 GBP2023-07-01 ~ 2024-06-30
21,300 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,586 GBP2023-07-01 ~ 2024-06-30
2,497 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
37,967 GBP2023-07-01 ~ 2024-06-30
188,762 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,557 GBP2023-06-30
Deferred Tax Liabilities
1,611 GBP2023-06-30
Intangible Assets - Gross Cost
Development expenditure
165,234 GBP2024-06-30
165,234 GBP2023-06-30
Intangible Assets - Gross Cost
165,234 GBP2024-06-30
165,234 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
165,234 GBP2024-06-30
165,234 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
165,234 GBP2024-06-30
165,234 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
752,184 GBP2024-06-30
197,338 GBP2023-06-30
Tools/Equipment for furniture and fittings
587,119 GBP2024-06-30
552,394 GBP2023-06-30
Motor vehicles
471,871 GBP2024-06-30
508,096 GBP2023-06-30
Other
294,806 GBP2024-06-30
294,747 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,105,980 GBP2024-06-30
1,552,575 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-75,598 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-75,598 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,065 GBP2024-06-30
165,642 GBP2023-06-30
Tools/Equipment for furniture and fittings
533,942 GBP2024-06-30
493,012 GBP2023-06-30
Motor vehicles
424,873 GBP2024-06-30
458,321 GBP2023-06-30
Other
294,806 GBP2024-06-30
294,608 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,423,686 GBP2024-06-30
1,411,583 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,423 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
40,916 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
41,420 GBP2023-07-01 ~ 2024-06-30
Other
139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,898 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,597 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
582,119 GBP2024-06-30
31,696 GBP2023-06-30
Tools/Equipment for furniture and fittings
53,177 GBP2024-06-30
59,382 GBP2023-06-30
Motor vehicles
46,998 GBP2024-06-30
49,775 GBP2023-06-30
Other
139 GBP2023-06-30
Investments in Subsidiaries
1,900,000 GBP2024-06-30
1,900,000 GBP2023-06-30
Cost valuation
1,900,000 GBP2023-06-30
Other types of inventories not specified separately
25,458 GBP2023-06-30
Trade Debtors/Trade Receivables
7,489,569 GBP2024-06-30
6,660,125 GBP2023-06-30
Amounts Owed By Related Parties
2,180,852 GBP2024-06-30
3,292,222 GBP2023-06-30
Other Debtors
59,553 GBP2024-06-30
56,665 GBP2023-06-30
Prepayments
78,556 GBP2024-06-30
152,346 GBP2023-06-30
Amount of corporation tax that is recoverable
144,403 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
62,830 GBP2023-06-30
Trade Creditors/Trade Payables
2,946,697 GBP2024-06-30
3,794,243 GBP2023-06-30
Amounts Owed to Related Parties
1,062,125 GBP2024-06-30
957,261 GBP2023-06-30
Taxation/Social Security Payable
1,732,315 GBP2024-06-30
1,674,112 GBP2023-06-30
Other Creditors
4,287,204 GBP2024-06-30
4,478,940 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,975 GBP2024-06-30
1,611 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-06-30
14 shares2023-06-30
Bank Borrowings
Non-current
1,015,531 GBP2024-06-30
1,236,287 GBP2023-06-30
Current
14,416 GBP2024-06-30
61,413 GBP2023-06-30
Total Borrowings
Current
14,416 GBP2024-06-30
62,830 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,417 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,543 GBP2024-06-30
196,975 GBP2023-06-30
Between two and five year
377,191 GBP2024-06-30
321,967 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
648,734 GBP2024-06-30
518,942 GBP2023-06-30
Related profiles found in government register
  • CONCRETE REPAIRS LIMITED
    Info
    CONCRETE SEALERS U.K. LIMITED - 1986-05-30
    CONCRETE SEALERS LIMITED - 1986-05-30
    Registered number 00781062
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1963-11-15 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CONCRETE REPAIRS LIMITED
    S
    Registered number 00781062
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANDMARK LIMITED - 2025-03-12
    EFFIGYOFME LIMITED - 2006-05-11
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,345,296 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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