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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 3
  • 1
    Harle, Graham Edward
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Peter
    Born in September 1955
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAurora, Finzels Reach, Counterslip, Bristol, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 126
  • 1
    Kelly, Paul John
    Project Manager & Construction born in December 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Calvert, David John
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Herbert, John
    Chartered Surveyor born in January 1942
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Jonathan Mark
    Management Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Corbin, David Nicholas
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Outen, Edward George
    Chartered Surveyor born in January 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mccombe, Lindsay
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Gibson, Ian Frank
    Quantity Surveryor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    Gibson, Ian Frank
    Quantity Surveyor born in March 1948
    Individual (1 offspring)
    icon of calendar 1995-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Kerr, Simon John
    Project Manager born in May 1966
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Crichton, Stephen James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Down, Roger Hugh
    Chartered Surveyor born in May 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Dampier, Peter Charles
    Collaboration Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Ford, David John
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Parkes, Alan George
    Project Manager born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2007-08-21
    OF - Director → CIF 0
  • 15
    Walker, William Alistair
    Project Manager born in January 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Carter, Roger John Hale
    Chartered Surveyor born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Plenty, Mark
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Rumley, David Harry
    Chartered Surveyor born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Styne, Michael James
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Stewart, David Reginald
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    Murray, Glenn Campbell
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 22
    Collins, Courtney William
    Chartered Quantity Surveyor born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Gilley, Steven Michael
    Project Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 24
    Mancey, Roger
    Quantity Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 25
    Revell, Elizabeth Rhian
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-01-23
    OF - Director → CIF 0
  • 26
    Ball, Stuart Keith
    Chartered Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Barton, Nicholas Francis
    Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 28
    Higgins, David Paul
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 29
    Revell, Alan Frank
    Chartered Quantity Surveyor born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Matthewman, Charles Andrew
    Chartered Surveyor born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2004-10-29
    OF - Director → CIF 0
  • 31
    Rowley, Charles Ian William
    Project Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 32
    Walker, John Steven
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 33
    Carnley, Galvin
    Minerals Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 34
    Binnie, Stuart William Hume
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-02-03
    OF - Director → CIF 0
  • 35
    Kent, Julian Timothy
    Project Manager born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Corbett, David Gordon
    Chartered Surveyor born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Mckinlay, Ian Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2015-11-07
    OF - Director → CIF 0
  • 38
    Townend, Christopher
    Project Manager born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2012-04-20
    OF - Director → CIF 0
  • 39
    Johnson, Mark Timothy
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 40
    Hughes, Gregory David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 41
    Brodie Cooper, Robin Michael
    Chartered Surveyor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 42
    Fisher, Gary James
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 43
    Mccormick, Douglas Alexander Drysdale
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 44
    Southgate, Anthony Charles
    Chartered Surveyor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Hurst, Edward Richard
    Chartered Surveyor born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Ewing, Scott Mcgregor
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 47
    Rackstraw, Antony John
    Management Construction Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 48
    Orwin, Simon Peter
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2022-10-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 49
    Darby, Matthew
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2021-11-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 50
    Rookes, David William
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 51
    Costain, Reece Stuart Daniel
    Project Manager born in February 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 52
    Steer, Peter Leslie
    Chartered Surveyor born in April 1928
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Fowler, Anthony Leslie
    Quantity Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 54
    Dennison, Paul Michael
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 55
    Bennett, Kenneth James
    Chartered Surveyor born in May 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 56
    Tanner, Raymond
    Chartered Quantity Surveyor born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-02 ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Boothman, Colin Howard
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 58
    Archer, Susan Lucy
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 59
    Rennie, Ian Everitt
    Chartered Surveyor born in July 1943
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 60
    Bytheway Thomas, Ann
    Chartered Surveyor born in October 1960
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 61
    Savage, Ross Philip
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 62
    Wildgoose, Ian David
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-07-13
    OF - Director → CIF 0
  • 63
    O'callaghan, Thomas Gerard
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 64
    Mcardle, Brian Vincent
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 65
    Denton, Stuart
    Chartered Surveyor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2006-06-16
    OF - Director → CIF 0
  • 66
    Tagg, Stephen Frank Gilroy
    Project Manager born in March 1960
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 67
    Baston, Paul
    Chartered Surveyor born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 68
    Phillips, Michael James
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 69
    Banks, Steve John
    Project Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 70
    Wiggin, Emma Jayne
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 71
    Hill, Christopher
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 72
    Marshall, David Gilbert
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 73
    Senior, Stuart
    Chartered Surveyor born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 74
    Hampson, Neil Edward John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-01-21
    OF - Director → CIF 0
    Hampson, Neil Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 75
    Mason, Steven Geoffrey
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-08-18 ~ 2023-11-30
    OF - Director → CIF 0
  • 76
    Richards, Derick
    Chartered Surveyor born in October 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 77
    Scott, Philip Stewart
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 78
    Twydell, John
    Chartered Surveyor born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-11-30
    OF - Director → CIF 0
  • 79
    Crocker, Darren Peter
    Consultant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 80
    Otter, Mark Ernest
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 81
    Lawless, Michael John
    Project Manager born in July 1956
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-06-27
    OF - Director → CIF 0
  • 82
    Munro, Kenneth Anderson
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 83
    Carter, Kenneth John
    Quantity Surveyor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    icon of calendar 1995-11-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 84
    White, Peter Dennis
    Chartered Surveyor born in March 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    White, Peter Dennis
    Chartered Surveyor
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 85
    Gregory, John Colin
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 86
    Penny, Michael
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 87
    Mcsmythurs, Andrew Paul
    Project Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 88
    Browning, Clive Desmond
    Chartered Surveyor born in September 1926
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 89
    Rowley, Michael John
    Construction Consultant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 90
    Irving, Andrew David
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 91
    Morris, William Simon
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-10-12
    OF - Director → CIF 0
  • 92
    Thompson, Kara Allison
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 93
    Gwilliam, Simon Paul
    Quantity Surveyor born in March 1953
    Individual
    Officer
    icon of calendar ~ 2002-02-23
    OF - Director → CIF 0
  • 94
    Mr Richard Peter Steer
    Born in September 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Has significant influence or control → CIF 0
  • 95
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 96
    Patterson, Neville Samuel
    Project Manager born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 97
    Littlewood, Rex
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2017-03-17
    OF - Director → CIF 0
  • 98
    Tearle, Suzanne Clare Mercy
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-12-01
    OF - Director → CIF 0
  • 99
    Magrath, Michael Joseph
    Project Manager born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 100
    Date, Michael Christopher
    Chartered Surveyor born in February 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 101
    Byrne, Sean Christopher
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 102
    Young, Richard John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 103
    Mcglade, John Alexander
    Project Manager born in June 1956
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-09-02
    OF - Director → CIF 0
  • 104
    Miller, Ian John
    Chartered Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
  • 105
    Robinson, Howard Graham
    Quantity Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Robinson, Howard Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 106
    Surtees, Neil Andrew
    Project Manager born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 107
    Chauvin, Andrew
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 108
    Mahood, Desmond John
    Chartered Surveyor born in December 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2006-08-21 ~ 2019-02-14
    OF - Director → CIF 0
  • 109
    Smith, Neil Anthony
    Project Manager born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 110
    Marshall, James Robert
    Project Manager born in December 1964
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 111
    Green, Steven Allan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2024-12-01
    OF - Director → CIF 0
  • 112
    Williams, Simon Paul
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 113
    Baker, Alan Reginald
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Baker, Alan Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 114
    Murray, John Stephen
    Chartered Surveyor born in January 1949
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-01-01
    OF - Director → CIF 0
    Murray, John Stephen
    Quantity Surveyor born in January 1949
    Individual
    icon of calendar 1995-11-02 ~ 2014-12-15
    OF - Director → CIF 0
    Murray, John Stephen
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 115
    Langdon, Terry
    Quantity Surveyor/Project Mana born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-01
    OF - Director → CIF 0
    Langdon, Terry
    Quantity Surveyor born in May 1955
    Individual (5 offsprings)
    icon of calendar 1995-11-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 116
    Price, Simon Arthur
    Management Consultant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 117
    Riley, Peter
    Chartered Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-01-18
    OF - Director → CIF 0
  • 118
    Sweeney, Paul Simon Andrew
    Quantity Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 119
    Wareing, Simon Alexander
    Chartered Survey born in September 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 120
    Cork, Anthony James
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 121
    Lunt, Timothy Graham
    Chartered Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 122
    Paxford, Christopher John
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 123
    Porter, David John Carter
    Chartered Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 124
    Duckworth, Graeme
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2024-12-01
    OF - Director → CIF 0
  • 125
    Griffiths, Kevin Michael
    Project Manager born in November 1966
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 126
    Reid, Kenneth Randal
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GLEEDS MANAGEMENT SERVICES LIMITED

Previous name
SBG MANAGEMENT SERVICES - 1991-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
35,470,710 GBP2024-01-01 ~ 2024-12-31
29,877,434 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,653,656 GBP2024-01-01 ~ 2024-12-31
-23,002,795 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,817,054 GBP2024-01-01 ~ 2024-12-31
6,874,639 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,016,198 GBP2024-01-01 ~ 2024-12-31
-6,222,727 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-101,861 GBP2024-01-01 ~ 2024-12-31
771,077 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,489 GBP2024-01-01 ~ 2024-12-31
813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-248,923 GBP2024-01-01 ~ 2024-12-31
726,070 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
3,072,700 GBP2024-12-31
2,693,430 GBP2023-12-31
Current Assets
3,072,700 GBP2024-12-31
2,693,430 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,784,038 GBP2024-12-31
Net Current Assets/Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Total Assets Less Current Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Net Assets/Liabilities
288,662 GBP2024-12-31
565,601 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
288,661 GBP2024-12-31
365,601 GBP2023-12-31
-337,828 GBP2023-01-01
Equity
288,662 GBP2024-12-31
565,601 GBP2023-12-31
-137,828 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-276,939 GBP2024-01-01 ~ 2024-12-31
703,429 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-276,939 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
659,280 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
659,280 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-199,999 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
199,999 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-62,231 GBP2024-01-01 ~ 2024-12-31
170,772 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,306,235 GBP2024-12-31
2,168,287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
Other Debtors
Current
41,930 GBP2023-12-31
Prepayments/Accrued Income
Current
509,821 GBP2024-12-31
359,858 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
256,644 GBP2024-12-31
118,355 GBP2023-12-31
Bank Overdrafts
Current
95,355 GBP2024-12-31
517,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,151 GBP2024-12-31
266,619 GBP2023-12-31
Amounts owed to group undertakings
Current
1,889,850 GBP2024-12-31
823,309 GBP2023-12-31
Taxation/Social Security Payable
Current
181,842 GBP2024-12-31
Other Creditors
Current
160,710 GBP2024-12-31
175,138 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
309,130 GBP2024-12-31
345,154 GBP2023-12-31
Creditors
Current
2,784,038 GBP2024-12-31
2,127,829 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.0000002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
859,280 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,680 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,680 GBP2023-12-31
  • GLEEDS MANAGEMENT SERVICES LIMITED
    Info
    SBG MANAGEMENT SERVICES - 1991-04-16
    Registered number 01753465
    icon of addressAurora, Finzels Reach, Counterslip, Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1983-09-15 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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