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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 19
  • 1
    Gleeson, Dermot James
    Company Director born in September 1949
    Individual (47 offsprings)
    Officer
    (before 1992-12-14) ~ 2002-09-25
    OF - Director → CIF 0
  • 2
    Assender, John Clive
    Company Director born in October 1932
    Individual (15 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Burgess, David Michael
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Drewett, John Francis
    Civil Engineer born in February 1959
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Soutar, Robert Murray
    Born in April 1953
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 6
    King, Daren Peter
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual (106 offsprings)
    Officer
    2006-05-04 ~ 2006-06-28
    OF - Director → CIF 0
    Lawrie, Edwin John
    Director
    Individual (106 offsprings)
    Officer
    2000-01-10 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    Rimoldi, Anthony Peter
    Born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-12-14) ~ now
    OF - Director → CIF 0
  • 9
    Jones, Robert Kevin
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Martin, Christopher John
    Civil Engineer born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1992-12-14) ~ 2024-08-08
    OF - Director → CIF 0
    Martin, Christopher John
    Director
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 11
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual (67 offsprings)
    Officer
    2002-09-26 ~ 2006-05-04
    OF - Director → CIF 0
    Mclellan, Colin Warnock
    Individual (67 offsprings)
    Officer
    (before 1992-12-14) ~ 2000-01-10
    OF - Secretary → CIF 0
  • 12
    Jones, Stephen Edwin
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 13
    Pike, Adrian John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Gleeson, John Patrick
    Company Director born in March 1910
    Individual (17 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-06-14
    OF - Director → CIF 0
  • 15
    Came, Andrew Charles
    Civil Engineer born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1992-12-14) ~ 2024-08-08
    OF - Director → CIF 0
  • 16
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual (95 offsprings)
    Officer
    2006-05-04 ~ 2006-06-28
    OF - Director → CIF 0
  • 17
    Patel, Sanjay Suryakant
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
    Patel, Sanjay Suryakant
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Eyre, David Alan
    Company Director born in June 1938
    Individual (39 offsprings)
    Officer
    1998-02-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    CENTURA GROUP LIMITED
    - now 05676721
    RANGELAST LIMITED - 2010-04-28
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONCRETE REPAIRS LIMITED

Period: 1986-05-30 ~ now
Company number: 00781062
Registered names
CONCRETE REPAIRS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
64,910,731 GBP2024-07-01 ~ 2025-06-30
63,836,905 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-54,299,873 GBP2024-07-01 ~ 2025-06-30
-54,225,138 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
10,610,858 GBP2024-07-01 ~ 2025-06-30
9,611,767 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,792,165 GBP2024-07-01 ~ 2025-06-30
-8,187,559 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,214 GBP2024-07-01 ~ 2025-06-30
5,945 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-80,159 GBP2024-07-01 ~ 2025-06-30
-103,151 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,115,596 GBP2024-07-01 ~ 2025-06-30
151,866 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,367,664 GBP2024-07-01 ~ 2025-06-30
398,509 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,387,196 GBP2024-07-01 ~ 2025-06-30
393,751 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
912,117 GBP2025-06-30
682,294 GBP2024-06-30
Fixed Assets - Investments
1,900,000 GBP2025-06-30
1,900,000 GBP2024-06-30
Fixed Assets
2,812,117 GBP2025-06-30
2,582,294 GBP2024-06-30
Debtors
Current
16,655,057 GBP2025-06-30
14,710,193 GBP2024-06-30
Cash at bank and in hand
6,094,325 GBP2025-06-30
5,277,565 GBP2024-06-30
Current Assets
22,749,382 GBP2025-06-30
19,987,758 GBP2024-06-30
Net Current Assets/Liabilities
2,531,389 GBP2025-06-30
2,342,016 GBP2024-06-30
Total Assets Less Current Liabilities
5,343,506 GBP2025-06-30
4,924,310 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-632,481 GBP2025-06-30
Net Assets/Liabilities
4,580,575 GBP2025-06-30
3,908,779 GBP2024-06-30
Equity
Called up share capital
14 GBP2025-06-30
14 GBP2024-06-30
14 GBP2023-06-30
Capital redemption reserve
14 GBP2025-06-30
14 GBP2024-06-30
14 GBP2023-06-30
Retained earnings (accumulated losses)
4,580,547 GBP2025-06-30
3,908,751 GBP2024-06-30
4,103,000 GBP2023-06-30
Equity
4,580,575 GBP2025-06-30
3,908,779 GBP2024-06-30
4,103,028 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,367,664 GBP2024-07-01 ~ 2025-06-30
398,509 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,387,196 GBP2024-07-01 ~ 2025-06-30
393,751 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-715,400 GBP2024-07-01 ~ 2025-06-30
-588,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-715,400 GBP2024-07-01 ~ 2025-06-30
-588,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
109,542 GBP2024-07-01 ~ 2025-06-30
86,898 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
22,009,170 GBP2024-07-01 ~ 2025-06-30
20,026,614 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
1,526,552 GBP2024-07-01 ~ 2025-06-30
1,344,403 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
24,396,008 GBP2024-07-01 ~ 2025-06-30
22,183,613 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
1412024-07-01 ~ 2025-06-30
1382023-07-01 ~ 2024-06-30
Average Number of Employees
3422024-07-01 ~ 2025-06-30
3362023-07-01 ~ 2024-06-30
Director Remuneration
559,450 GBP2024-07-01 ~ 2025-06-30
472,835 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
26,250 GBP2024-07-01 ~ 2025-06-30
24,999 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,424 GBP2024-07-01 ~ 2025-06-30
-3,586 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
528,899 GBP2024-07-01 ~ 2025-06-30
37,967 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
140,574 GBP2025-06-30
Deferred Tax Liabilities
130,450 GBP2025-06-30
Intangible Assets - Gross Cost
Development expenditure
165,234 GBP2025-06-30
165,234 GBP2024-06-30
Intangible Assets - Gross Cost
165,234 GBP2025-06-30
165,234 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
165,234 GBP2025-06-30
165,234 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
165,234 GBP2025-06-30
165,234 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
967,462 GBP2025-06-30
752,184 GBP2024-06-30
Tools/Equipment for furniture and fittings
637,788 GBP2025-06-30
587,119 GBP2024-06-30
Motor vehicles
504,986 GBP2025-06-30
471,871 GBP2024-06-30
Other
324,045 GBP2025-06-30
294,806 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,434,281 GBP2025-06-30
2,105,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,347 GBP2025-06-30
170,065 GBP2024-06-30
Tools/Equipment for furniture and fittings
572,664 GBP2025-06-30
533,942 GBP2024-06-30
Motor vehicles
458,148 GBP2025-06-30
424,873 GBP2024-06-30
Other
299,005 GBP2025-06-30
294,806 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522,164 GBP2025-06-30
1,423,686 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,282 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
38,901 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
43,129 GBP2024-07-01 ~ 2025-06-30
Other
5,230 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,542 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
775,115 GBP2025-06-30
582,119 GBP2024-06-30
Tools/Equipment for furniture and fittings
65,124 GBP2025-06-30
53,177 GBP2024-06-30
Motor vehicles
46,838 GBP2025-06-30
46,998 GBP2024-06-30
Other
25,040 GBP2025-06-30
Investments in Subsidiaries
1,900,000 GBP2025-06-30
1,900,000 GBP2024-06-30
Cost valuation
1,900,000 GBP2024-06-30
Trade Debtors/Trade Receivables
5,468,696 GBP2025-06-30
7,489,569 GBP2024-06-30
Amounts Owed By Related Parties
2,518,770 GBP2025-06-30
2,180,852 GBP2024-06-30
Other Debtors
118,776 GBP2025-06-30
59,553 GBP2024-06-30
Prepayments
137,053 GBP2025-06-30
78,556 GBP2024-06-30
Amount of corporation tax that is recoverable
144,403 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
26,239 GBP2025-06-30
14,416 GBP2024-06-30
Trade Creditors/Trade Payables
3,281,990 GBP2025-06-30
2,946,697 GBP2024-06-30
Amounts Owed to Related Parties
882,825 GBP2025-06-30
1,062,124 GBP2024-06-30
Taxation/Social Security Payable
1,734,688 GBP2025-06-30
1,732,316 GBP2024-06-30
Other Creditors
7,196,665 GBP2025-06-30
4,287,204 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
632,481 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-06-30
14 shares2024-06-30
Bank Borrowings
Non-current
632,481 GBP2025-06-30
1,015,531 GBP2024-06-30
Current
26,239 GBP2025-06-30
14,416 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
395,158 GBP2025-06-30
271,543 GBP2024-06-30
Between two and five year
624,034 GBP2025-06-30
377,191 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,019,192 GBP2025-06-30
648,734 GBP2024-06-30

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
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1963-11-15 (62 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • CONCRETE REPAIRS LIMITED
    S
    Registered number 00781062
    130, 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 1
  • 1
    CENTURA PROPERTY INVESTMENTS LIMITED
    - now 05719978
    STANDMARK LIMITED
    - 2025-03-12 05719978
    EFFIGYOFME LIMITED - 2006-05-11
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Person with significant control
    2022-07-01 ~ now
    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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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.