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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 8
  • 1
    Mead, Robert Neil Vaughan
    Born in June 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Dyke, Stephen Robert James
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Roughley, Robert John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Richard David
    Born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rivers, James Peter
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Best, Martin Glyn
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Andrew Robert
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ now
    OF - Director → CIF 0
  • 8
    OVAL (1662) LIMITED - 2002-04-08
    icon of addressSt Andrews House, St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Ancell, James Ross
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2024-05-22
    OF - Director → CIF 0
    Mr James Ross Ancell
    Born in August 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Reed, John Nevil
    Commercial Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Mitchell, Paul James
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Higginbottom, Robert Mark
    Construction Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Tredwin, Richard Nicholas
    Finance Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2015-11-03
    OF - Director → CIF 0
    Tredwin, Richard Nicholas
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 6
    Mccabe, Richard Kevin
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Dimambro, John Joseph
    Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
    Dimambro, John Joseph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Secretary → CIF 0
  • 8
    Lynch, Desmond Francis
    Lorry & Plant Hire Proprietor born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 9
    Wiltshire, Gary Andrew
    Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2015-05-31
    OF - Director → CIF 0
  • 10
    Chater, Andrew John Gordon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 2004-04-22
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ 1998-07-24
    OF - Secretary → CIF 0
    icon of calendar 2001-09-01 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 11
    Rinn, Peter Charles
    Lorry And Plant Hire Proprietor born in February 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-11-27
    OF - Director → CIF 0
  • 12
    Henderson, James Robin
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Ballantyne, Glen Cranston
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2002-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CHURNGOLD CONSTRUCTION LIMITED

Previous names
NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
CRETERULE LIMITED - 1986-12-15
CHURNGOLD GROUP LIMITED - 1998-03-01
Standard Industrial Classification
43120 - Site Preparation
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
61,000 GBP2023-06-01 ~ 2024-05-31
33,000 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-55,000 GBP2023-06-01 ~ 2024-05-31
-28,000 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
6,000 GBP2023-06-01 ~ 2024-05-31
5,000 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,000 GBP2023-06-01 ~ 2024-05-31
-3,000 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
2,000 GBP2023-06-01 ~ 2024-05-31
2,000 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-06-01 ~ 2024-05-31
2,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,000 GBP2023-06-01 ~ 2024-05-31
2,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-1,000 GBP2023-06-01 ~ 2024-05-31
-2,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,000 GBP2024-05-31
2,000 GBP2023-05-31
Debtors
Current
14,000 GBP2024-05-31
6,000 GBP2023-05-31
Cash at bank and in hand
11,000 GBP2024-05-31
6,000 GBP2023-05-31
Current Assets
25,000 GBP2024-05-31
13,000 GBP2023-05-31
Net Current Assets/Liabilities
2,000 GBP2024-05-31
1,000 GBP2023-05-31
Total Assets Less Current Liabilities
5,000 GBP2024-05-31
3,000 GBP2023-05-31
Net Assets/Liabilities
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Equity
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
9,000 GBP2023-06-01 ~ 2024-05-31
7,000 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
10,000 GBP2023-06-01 ~ 2024-05-31
7,000 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
472023-06-01 ~ 2024-05-31
442022-06-01 ~ 2023-05-31
Average Number of Employees
1522023-06-01 ~ 2024-05-31
1372022-06-01 ~ 2023-05-31
Director Remuneration
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Deferred Tax Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Other
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
Other
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Other
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Other
1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Other
3,000 GBP2024-05-31
2,000 GBP2023-05-31
Trade Debtors/Trade Receivables
3,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts Owed By Related Parties
4,000 GBP2024-05-31
1,000 GBP2023-05-31
Other Debtors
2,000 GBP2024-05-31
0 GBP2023-05-31
Prepayments
0 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
6,000 GBP2024-05-31
5,000 GBP2023-05-31
Taxation/Social Security Payable
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
3,000 GBP2024-05-31
1,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,000 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
2,000 GBP2024-05-31
1,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Between two and five year
0 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • CHURNGOLD CONSTRUCTION LIMITED
    Info
    NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
    CRETERULE LIMITED - 1990-06-27
    CHURNGOLD GROUP LIMITED - 1990-06-27
    Registered number 01908306
    icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol BS10 7SD
    PRIVATE LIMITED COMPANY incorporated on 1985-04-25 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CHURNGOLD CONSTRUCTION LIMITED
    S
    Registered number missing
    icon of addressSt Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company
    CIF 1
  • CHURNGOLD CONSTRUCTION LIMITED
    S
    Registered number 01908306
    icon of addressSt Andrews House, St. Andrews Road, Avonmouth, Bristol, England, BS11 9DQ
    Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MOR-MAC LIMITED - 1997-09-29
    icon of addressSt Andrews House, Saint Andrews Road, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-10-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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