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
    Lampard, Simon Cormell
    Construction Director born in March 1967
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Adam Martin
    Construction Director born in March 1982
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Yates, David Stuart
    Surveyor born in April 1966
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Yates, David Stuart
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Herman, Christopher Iain
    Surveyor born in August 1974
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Snoeck, Maxime William
    Construction Director born in February 1987
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Forbes-george, Simon
    Surveying Director born in February 1984
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Richard John
    Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Andrew Barrie
    Chartered Builder born in June 1966
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Feltham House, London Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,547 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Thomas, Trevor Brian
    Surveying Director born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 2
    De Turberville, Ian Paul
    Construction Director born in April 1949
    Individual
    Officer
    ~ 2003-09-11
    OF - Director → CIF 0
  • 3
    Halls, David Robert
    Chairman born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-09-11
    OF - Director → CIF 0
    Halls, David Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-10-19
    OF - Secretary → CIF 0
  • 4
    Cameron, Leigh James
    Construction Director born in December 1958
    Individual
    Officer
    2004-07-05 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Malone, Peter Stephen
    Surveyor born in September 1974
    Individual
    Officer
    2011-07-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 6
    Horwood, Martin Charles
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Keys, Michael John
    Managing Director born in June 1952
    Individual
    Officer
    1995-09-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 8
    Speirs, Robert Charles
    Construction Director born in March 1976
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Slade, Kevin Roger
    Director born in May 1948
    Individual
    Officer
    1991-12-03 ~ 1992-09-09
    OF - Director → CIF 0
  • 10
    Brown, Andrew Barrie
    Individual (9 offsprings)
    Officer
    2003-09-09 ~ 2003-11-10
    OF - Secretary → CIF 0
    2007-09-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Feltham House, London Road, Newbury, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    11,440,019 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FELTHAM CONSTRUCTION LIMITED

Previous name
B.R. FELTHAM (READING) LIMITED - 1988-04-04
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
80,455,196 GBP2023-07-01 ~ 2024-06-30
61,843,680 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
75,257,168 GBP2023-07-01 ~ 2024-06-30
57,265,167 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,198,028 GBP2023-07-01 ~ 2024-06-30
4,578,513 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,840,410 GBP2023-07-01 ~ 2024-06-30
3,354,650 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,420,640 GBP2023-07-01 ~ 2024-06-30
1,300,791 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
394,744 GBP2023-07-01 ~ 2024-06-30
500,045 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,815,384 GBP2023-07-01 ~ 2024-06-30
1,800,836 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
159,130 GBP2023-07-01 ~ 2024-06-30
107,699 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,656,254 GBP2023-07-01 ~ 2024-06-30
1,693,137 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,656,254 GBP2023-07-01 ~ 2024-06-30
1,693,137 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
487,585 GBP2024-06-30
438,291 GBP2023-06-30
Debtors
26,999,310 GBP2024-06-30
19,806,807 GBP2023-06-30
Cash at bank and in hand
9,995,596 GBP2024-06-30
11,710,731 GBP2023-06-30
Current Assets
36,994,906 GBP2024-06-30
31,517,538 GBP2023-06-30
Creditors
Current
30,457,215 GBP2024-06-30
25,305,505 GBP2023-06-30
Net Current Assets/Liabilities
6,537,691 GBP2024-06-30
6,212,033 GBP2023-06-30
Total Assets Less Current Liabilities
7,025,276 GBP2024-06-30
6,650,324 GBP2023-06-30
Net Assets/Liabilities
7,006,387 GBP2024-06-30
6,600,133 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
6,906,387 GBP2024-06-30
6,500,133 GBP2023-06-30
6,056,996 GBP2022-06-30
Equity
7,006,387 GBP2024-06-30
6,600,133 GBP2023-06-30
6,156,996 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2023-07-01 ~ 2024-06-30
-1,250,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,250,000 GBP2023-07-01 ~ 2024-06-30
-1,250,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,656,254 GBP2023-07-01 ~ 2024-06-30
1,693,137 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
6,203,771 GBP2023-07-01 ~ 2024-06-30
5,896,525 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
687,695 GBP2023-07-01 ~ 2024-06-30
670,993 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
235,631 GBP2023-07-01 ~ 2024-06-30
222,036 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
7,127,097 GBP2023-07-01 ~ 2024-06-30
6,789,554 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
972023-07-01 ~ 2024-06-30
982022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
242,350 GBP2023-07-01 ~ 2024-06-30
205,214 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
458,258 GBP2023-07-01 ~ 2024-06-30
355,478 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
453,846 GBP2023-07-01 ~ 2024-06-30
450,209 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
910,903 GBP2024-06-30
810,728 GBP2023-06-30
Computers
386,116 GBP2024-06-30
341,862 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,297,019 GBP2024-06-30
1,152,590 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-151,046 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-151,046 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
491,864 GBP2024-06-30
448,912 GBP2023-06-30
Computers
317,570 GBP2024-06-30
265,387 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,434 GBP2024-06-30
714,299 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
190,167 GBP2023-07-01 ~ 2024-06-30
Computers
52,183 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-147,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
419,039 GBP2024-06-30
361,816 GBP2023-06-30
Computers
68,546 GBP2024-06-30
76,475 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,069,934 GBP2024-06-30
6,821,408 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,071,811 GBP2024-06-30
6,024,384 GBP2023-06-30
Other Debtors
Current
9,931 GBP2024-06-30
10,238 GBP2023-06-30
Prepayments/Accrued Income
Current
4,623,010 GBP2024-06-30
5,683,567 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
26,999,310 GBP2024-06-30
19,806,807 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,000,902 GBP2024-06-30
6,639,436 GBP2023-06-30
Amounts owed to group undertakings
Current
5,536,858 GBP2024-06-30
6,063,527 GBP2023-06-30
Corporation Tax Payable
Current
298,871 GBP2024-06-30
210,356 GBP2023-06-30
Other Taxation & Social Security Payable
Current
225,271 GBP2024-06-30
226,038 GBP2023-06-30
Other Creditors
Current
178,532 GBP2024-06-30
142,983 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
15,251,202 GBP2024-06-30
10,734,320 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,515 GBP2024-06-30
153,778 GBP2023-06-30
Between one and five year
538,268 GBP2024-06-30
544,641 GBP2023-06-30
More than five year
989,584 GBP2024-06-30
1,114,583 GBP2023-06-30
All periods
1,689,367 GBP2024-06-30
1,813,002 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,889 GBP2024-06-30
55,437 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,889 GBP2024-06-30
50,191 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,656,254 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • FELTHAM CONSTRUCTION LIMITED
    Info
    B.R. FELTHAM (READING) LIMITED - 1988-04-04
    Registered number 01987699
    Feltham House, 42, London Road, Newbury, Berkshire RG14 1LA
    Private Limited Company incorporated on 1986-02-10 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • FELTHAM CONSTRUCTION LIMITED
    S
    Registered number missing
    42, London Road, Newbury, Berks, RG14 1LA
    CIF 1
  • FELTHAM CONSTRUCTION LIMITED
    S
    Registered number 1987699
    42, London Road, Newbury, Berks, United Kingdom, RG14 1LA
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    186,351 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-24 ~ now
    CIF 2 - LLP Member → ME

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