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 3
  • 1
    Constable, Adrian Peter Stephen Leo
    Builder born in January 1956
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Constable, Adrian Peter Stephen Leo
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Constable, Lynne Carole
    Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    43-45, Dorset Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-30 ~ 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 3
  • 1
    Mr Adrian Peter Stephen Leo Constable
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ackerman, John
    Builder born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 2021-09-29
    OF - Director → CIF 0
    Mr John Ackerman
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ 2021-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ackerman, Angela Vanessa
    Secretary born in October 1955
    Individual
    Officer
    ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AJR RENOVATIONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
25,568 GBP2023-06-30
33,729 GBP2022-06-30
Investment Property
2,834,655 GBP2023-06-30
2,643,065 GBP2022-06-30
Fixed Assets - Investments
951,001 GBP2023-06-30
951,001 GBP2022-06-30
Fixed Assets
3,811,224 GBP2023-06-30
3,627,795 GBP2022-06-30
Debtors
308,673 GBP2023-06-30
353,275 GBP2022-06-30
Cash at bank and in hand
3,575,469 GBP2023-06-30
3,463,561 GBP2022-06-30
Current Assets
3,966,642 GBP2023-06-30
3,899,336 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-691,158 GBP2023-06-30
-696,499 GBP2022-06-30
Net Current Assets/Liabilities
3,275,484 GBP2023-06-30
3,202,837 GBP2022-06-30
Total Assets Less Current Liabilities
7,086,708 GBP2023-06-30
6,830,632 GBP2022-06-30
Net Assets/Liabilities
6,886,708 GBP2023-06-30
6,630,632 GBP2022-06-30
Equity
Called up share capital
350,000 GBP2023-06-30
350,000 GBP2022-06-30
Other miscellaneous reserve
579,864 GBP2023-06-30
579,864 GBP2022-06-30
Retained earnings (accumulated losses)
5,956,844 GBP2023-06-30
5,700,768 GBP2022-06-30
Equity
6,886,708 GBP2023-06-30
6,630,632 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
96,321 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,753 GBP2023-06-30
62,592 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,161 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
25,568 GBP2023-06-30
33,729 GBP2022-06-30
Investment Property - Fair Value Model
2,834,655 GBP2023-06-30
2,643,065 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
225,767 GBP2023-06-30
159,874 GBP2022-06-30
Amounts Owed By Related Parties
70,478 GBP2023-06-30
Current
179,650 GBP2022-06-30
Other Debtors
Current
12,428 GBP2023-06-30
13,751 GBP2022-06-30
Trade Creditors/Trade Payables
Current
327,021 GBP2023-06-30
276,619 GBP2022-06-30
Amounts owed to group undertakings
Current
117,715 GBP2023-06-30
117,745 GBP2022-06-30
Corporation Tax Payable
Current
68,114 GBP2023-06-30
185,452 GBP2022-06-30
Other Taxation & Social Security Payable
Current
94,896 GBP2023-06-30
34,224 GBP2022-06-30
Other Creditors
Current
83,412 GBP2023-06-30
82,459 GBP2022-06-30
Creditors
Current
691,158 GBP2023-06-30
696,499 GBP2022-06-30
Related profiles found in government register
  • AJR RENOVATIONS LIMITED
    Info
    Registered number 01368174
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 1978-05-12 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • A J R RENOVATIONS LTD
    S
    Registered number 01368174
    43-45, Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales, England
    CIF 1
  • AJR RENOVATIONS LIMITED
    S
    Registered number 01368174
    43-45, Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 43-45 Dorset Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,187,372 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,403,762 GBP2024-06-30
    Person with significant control
    2017-05-25 ~ 2024-08-30
    CIF 1 - Ownership of shares – 75% or more → OE

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