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 8
  • 1
    Vevers, James
    Commercial Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Rathbone, John Peter
    Builder born in October 1955
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Rathbone, Charlotte
    Non-Executive Director born in May 1992
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 4
    Clark, Steven Leslie
    Contracts Director born in March 1963
    Individual (7 offsprings)
    Officer
    2008-02-22 ~ now
    OF - director → CIF 0
  • 5
    Martin, John David
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 6
    Evans, Gary Frederick
    Commercial Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 7
    Georgiou, Deano
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 8
    Collingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    775,511 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Lees, Michael George
    Surveyor born in October 1947
    Individual
    Officer
    2002-08-01 ~ 2012-06-29
    OF - director → CIF 0
  • 2
    Flanders, David Frank
    Builder born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2015-12-09
    OF - director → CIF 0
  • 3
    Rathbone, John Peter
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-01-17 ~ 2013-01-04
    OF - secretary → CIF 0
  • 4
    Wildgoose, Andrew Gordon
    Commercial Manager born in October 1968
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2025-02-19
    OF - director → CIF 0
    Wildgoose, Andrew Gordon
    Individual (7 offsprings)
    Officer
    2013-01-04 ~ 2025-02-19
    OF - secretary → CIF 0
  • 5
    Fash, Brenda
    Individual (1 offspring)
    Officer
    ~ 1994-01-17
    OF - secretary → CIF 0
  • 6
    Sellars, Matthew John
    Occupation Directory born in February 1974
    Individual
    Officer
    2020-07-24 ~ 2024-10-14
    OF - director → CIF 0
  • 7
    Ulla, Mustafa Serdar
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2022-03-16
    OF - director → CIF 0
parent relation
Company in focus

CONISTON LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
902022-12-01 ~ 2023-11-30
902021-12-01 ~ 2022-11-30
Turnover/Revenue
28,669,974 GBP2022-12-01 ~ 2023-11-30
30,325,253 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-26,083,357 GBP2022-12-01 ~ 2023-11-30
-27,936,369 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
2,586,617 GBP2022-12-01 ~ 2023-11-30
2,388,884 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,488,144 GBP2022-12-01 ~ 2023-11-30
-2,660,474 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
98,473 GBP2022-12-01 ~ 2023-11-30
-271,590 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
9,900 GBP2022-12-01 ~ 2023-11-30
1,119 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
108,373 GBP2022-12-01 ~ 2023-11-30
-270,471 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
81,023 GBP2022-12-01 ~ 2023-11-30
-800,267 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
142,490 GBP2023-11-30
51,884 GBP2022-11-30
Fixed Assets - Investments
102 GBP2023-11-30
51 GBP2022-11-30
Fixed Assets
142,592 GBP2023-11-30
51,935 GBP2022-11-30
Total Inventories
121,834 GBP2023-11-30
4,108 GBP2022-11-30
Debtors
Current
6,516,664 GBP2023-11-30
8,599,701 GBP2022-11-30
Cash at bank and in hand
1,386,885 GBP2023-11-30
1,459,726 GBP2022-11-30
Current Assets
8,025,383 GBP2023-11-30
10,063,535 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-7,349,742 GBP2023-11-30
-8,794,915 GBP2022-11-30
Net Current Assets/Liabilities
675,641 GBP2023-11-30
1,268,620 GBP2022-11-30
Total Assets Less Current Liabilities
818,233 GBP2023-11-30
1,320,555 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-50 GBP2022-11-30
Net Assets/Liabilities
818,233 GBP2023-11-30
1,320,505 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-12-01
Capital redemption reserve
600 GBP2023-11-30
600 GBP2022-11-30
600 GBP2021-12-01
Retained earnings (accumulated losses)
817,533 GBP2023-11-30
1,319,805 GBP2022-11-30
2,448,116 GBP2021-12-01
Equity
818,233 GBP2023-11-30
1,320,505 GBP2022-11-30
2,448,816 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
81,023 GBP2022-12-01 ~ 2023-11-30
-800,267 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-583,295 GBP2022-12-01 ~ 2023-11-30
-328,044 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-583,295 GBP2022-12-01 ~ 2023-11-30
-328,044 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02022-12-01 ~ 2023-11-30
Furniture and fittings
02022-12-01 ~ 2023-11-30
Office equipment
02022-12-01 ~ 2023-11-30
Audit Fees/Expenses
24,725 GBP2022-12-01 ~ 2023-11-30
21,850 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
4,325,672 GBP2022-12-01 ~ 2023-11-30
4,456,396 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
404,433 GBP2022-12-01 ~ 2023-11-30
344,118 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,929,624 GBP2022-12-01 ~ 2023-11-30
5,014,548 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
371,496 GBP2022-12-01 ~ 2023-11-30
369,532 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,350 GBP2022-12-01 ~ 2023-11-30
-325,140 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
24,926 GBP2022-12-01 ~ 2023-11-30
-51,389 GBP2021-12-01 ~ 2022-11-30
Dividends Paid on Shares
583,295 GBP2022-12-01 ~ 2023-11-30
328,044 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
216,218 GBP2023-11-30
180,688 GBP2022-11-30
Furniture and fittings
59,035 GBP2023-11-30
50,184 GBP2022-11-30
Office equipment
204,912 GBP2023-11-30
140,942 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
480,165 GBP2023-11-30
371,814 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,438 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-12,438 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
146,899 GBP2022-11-30
Furniture and fittings
48,214 GBP2022-11-30
Office equipment
124,817 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
319,930 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,316 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
1,536 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
11,402 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
29,254 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,509 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,509 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
151,706 GBP2023-11-30
Furniture and fittings
49,750 GBP2023-11-30
Office equipment
136,219 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,675 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
64,512 GBP2023-11-30
33,789 GBP2022-11-30
Furniture and fittings
9,285 GBP2023-11-30
1,970 GBP2022-11-30
Office equipment
68,693 GBP2023-11-30
16,125 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
6,399 GBP2022-11-30
Value of work in progress
121,834 GBP2023-11-30
4,108 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,026,138 GBP2023-11-30
3,569,805 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
708,049 GBP2023-11-30
1,192,878 GBP2022-11-30
Other Debtors
Current
68,769 GBP2023-11-30
5,711 GBP2022-11-30
Prepayments/Accrued Income
Current
308,570 GBP2023-11-30
83,638 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
293,659 GBP2023-11-30
321,009 GBP2022-11-30
Cash and Cash Equivalents
1,386,885 GBP2023-11-30
1,459,726 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,899,753 GBP2023-11-30
2,156,619 GBP2022-11-30
Taxation/Social Security Payable
Current
1,292,787 GBP2023-11-30
1,954,288 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
2,324 GBP2022-11-30
Other Creditors
Current
112,736 GBP2023-11-30
17,387 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,044,466 GBP2023-11-30
4,664,297 GBP2022-11-30
Creditors
Current
7,349,742 GBP2023-11-30
8,794,915 GBP2022-11-30
Non-current
50 GBP2022-11-30
Minimum gross finance lease payments owing
2,324 GBP2022-11-30
Net Deferred Tax Liability/Asset
293,659 GBP2023-11-30
321,009 GBP2022-11-30
-4,131 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,350 GBP2022-12-01 ~ 2023-11-30
325,140 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,324 GBP2022-11-30
Related profiles found in government register
  • CONISTON LIMITED
    Info
    Registered number 01688008
    Collingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    Private Limited Company incorporated on 1982-12-21 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CONISTON LIMITED
    S
    Registered number 01688008
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • CONISTON LTD
    S
    Registered number 01688008
    Collingwood House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Collingwood House Schooner Court, Crossways Business Park, Dartford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Collingwood House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (5 parents)
    Equity (Company account)
    425,428 GBP2023-11-30
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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