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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 9
  • 1
    Evans, Gary Frederick
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, John David
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Steven Leslie
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Vevers, James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Rathbone, Charlotte
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Rathbone, John Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Georgiou, Deano
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Martin, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressCollingwood House, Schooner Court, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    693,777 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 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
    Flanders, David Frank
    Builder born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Ulla, Mustafa Serdar
    Operations Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Wildgoose, Andrew Gordon
    Commercial Manager born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2025-02-19
    OF - Director → CIF 0
    Wildgoose, Andrew Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 4
    Fash, Brenda
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Secretary → CIF 0
  • 5
    Sellars, Matthew John
    Occupation Directory born in February 1974
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Rathbone, John Peter
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 7
    Lees, Michael George
    Surveyor born in October 1947
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2012-06-29
    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
992023-12-01 ~ 2024-11-30
902022-12-01 ~ 2023-11-30
Turnover/Revenue
35,304,399 GBP2023-12-01 ~ 2024-11-30
28,669,974 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-30,819,519 GBP2023-12-01 ~ 2024-11-30
-26,083,357 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
4,484,880 GBP2023-12-01 ~ 2024-11-30
2,586,617 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-2,694,708 GBP2023-12-01 ~ 2024-11-30
-2,488,144 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
1,790,172 GBP2023-12-01 ~ 2024-11-30
98,473 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
36,029 GBP2023-12-01 ~ 2024-11-30
9,900 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,822,811 GBP2023-12-01 ~ 2024-11-30
108,373 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,739,798 GBP2023-12-01 ~ 2024-11-30
81,023 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,739,798 GBP2023-12-01 ~ 2024-11-30
81,023 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
146,226 GBP2024-11-30
142,490 GBP2023-11-30
Fixed Assets - Investments
102 GBP2024-11-30
102 GBP2023-11-30
Fixed Assets
146,328 GBP2024-11-30
142,592 GBP2023-11-30
Total Inventories
71,047 GBP2024-11-30
121,834 GBP2023-11-30
Debtors
Current
7,908,701 GBP2024-11-30
6,516,664 GBP2023-11-30
Cash at bank and in hand
2,286,236 GBP2024-11-30
1,386,885 GBP2023-11-30
Current Assets
10,265,984 GBP2024-11-30
8,025,383 GBP2023-11-30
Net Current Assets/Liabilities
1,729,672 GBP2024-11-30
675,641 GBP2023-11-30
Total Assets Less Current Liabilities
1,876,000 GBP2024-11-30
818,233 GBP2023-11-30
Net Assets/Liabilities
1,864,254 GBP2024-11-30
818,233 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-12-01
Capital redemption reserve
600 GBP2024-11-30
600 GBP2023-11-30
600 GBP2022-12-01
Retained earnings (accumulated losses)
1,863,554 GBP2024-11-30
817,533 GBP2023-11-30
1,319,805 GBP2022-12-01
Equity
1,864,254 GBP2024-11-30
818,233 GBP2023-11-30
1,320,505 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,739,798 GBP2023-12-01 ~ 2024-11-30
81,023 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-693,777 GBP2023-12-01 ~ 2024-11-30
-583,295 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-693,777 GBP2023-12-01 ~ 2024-11-30
-583,295 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-12-01 ~ 2024-11-30
Furniture and fittings
252023-12-01 ~ 2024-11-30
Office equipment
102023-12-01 ~ 2024-11-30
Audit Fees/Expenses
29,725 GBP2023-12-01 ~ 2024-11-30
24,725 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
5,087,860 GBP2023-12-01 ~ 2024-11-30
4,325,672 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
522,755 GBP2023-12-01 ~ 2024-11-30
404,433 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
5,900,537 GBP2023-12-01 ~ 2024-11-30
4,929,624 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
421,097 GBP2023-12-01 ~ 2024-11-30
371,496 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,013 GBP2023-12-01 ~ 2024-11-30
27,350 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
455,703 GBP2023-12-01 ~ 2024-11-30
24,926 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
693,777 GBP2023-12-01 ~ 2024-11-30
583,295 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
219,045 GBP2024-11-30
216,218 GBP2023-11-30
Furniture and fittings
71,764 GBP2024-11-30
59,035 GBP2023-11-30
Office equipment
167,316 GBP2024-11-30
204,912 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
458,125 GBP2024-11-30
480,165 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,253 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-73,882 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
337,675 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,974 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
47,133 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,092 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,909 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
144,862 GBP2024-11-30
Furniture and fittings
54,724 GBP2024-11-30
Office equipment
112,313 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,899 GBP2024-11-30
Property, Plant & Equipment
Motor vehicles
74,183 GBP2024-11-30
64,512 GBP2023-11-30
Furniture and fittings
17,040 GBP2024-11-30
9,285 GBP2023-11-30
Office equipment
55,003 GBP2024-11-30
68,693 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
25,952 GBP2024-11-30
Value of work in progress
71,047 GBP2024-11-30
121,834 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,546,902 GBP2024-11-30
3,026,138 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
521,643 GBP2024-11-30
708,049 GBP2023-11-30
Other Debtors
Current
13,603 GBP2024-11-30
68,769 GBP2023-11-30
Prepayments/Accrued Income
Current
460,582 GBP2024-11-30
308,570 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
210,646 GBP2024-11-30
293,659 GBP2023-11-30
Cash and Cash Equivalents
2,286,236 GBP2024-11-30
1,386,885 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,493,582 GBP2024-11-30
1,899,753 GBP2023-11-30
Taxation/Social Security Payable
Current
491,883 GBP2024-11-30
1,292,787 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
4,027 GBP2024-11-30
Other Creditors
Current
75,646 GBP2024-11-30
112,736 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
5,471,174 GBP2024-11-30
4,044,466 GBP2023-11-30
Creditors
Current
8,536,312 GBP2024-11-30
7,349,742 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
11,746 GBP2024-11-30
Creditors
Non-current
11,746 GBP2024-11-30
Minimum gross finance lease payments owing
15,773 GBP2024-11-30
Net Deferred Tax Liability/Asset
210,646 GBP2024-11-30
293,659 GBP2023-11-30
321,009 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,013 GBP2023-12-01 ~ 2024-11-30
-27,350 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2024-11-30
Between one and five year
295,644 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
385,644 GBP2024-11-30
Related profiles found in government register
  • CONISTON LIMITED
    Info
    Registered number 01688008
    icon of addressCollingwood House Schooner Court, Crossways, Dartford, Kent DA2 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-21 (42 years 11 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
    icon of addressCollingwood 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
    icon of addressCollingwood 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
    icon of addressCollingwood House Schooner Court, Crossways Business Park, Dartford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    155,506 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressCollingwood House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (5 parents)
    Equity (Company account)
    536,218 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.