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
6
- 1
Mcavan, Katherine
Born in October 1970Individual (3 offsprings)Officer
2024-12-04 ~ nowOF - Director → CIF 0Mcavan, Katherine
Individual (3 offsprings)Officer 2024-12-04 ~ nowOF - Secretary → CIF 0 - 2
Whitaker, Paul
Born in April 1968Individual (30 offsprings)Officer 2000-10-25 ~ nowOF - Director → CIF 0 - 3
Jones, Gareth Thomas
Born in March 1986Individual (1 offspring)Officer 2024-12-04 ~ nowOF - Director → CIF 0 - 4
Best, Jarrod Colin
Born in January 1977Individual (48 offsprings)Officer 2005-02-07 ~ nowOF - Director → CIF 0 - 5
Shann, David James
Born in May 1973Individual (46 offsprings)Officer 2005-02-07 ~ nowOF - Director → CIF 0 - 6
HIGHGROVE GROUP PLC
- nowGMI CONSTRUCTION GROUP PLC - 2005-04-26BLACKSCO40 PLC - 2005-04-06GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
Middleton House, Westland Road, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Kemp, Andrew Leslie
Contract Director born in September 1950Individual (2 offsprings)Officer ~ 2015-12-22OF - Director → CIF 0 - 2
Peacock, Gary
Director born in August 1962IndividualOfficer 2013-10-01 ~ 2017-06-09OF - Director → CIF 0 - 3
Ellingham, Gerald
Surveyor born in December 1949Individual (1 offspring)Officer ~ 2010-04-21OF - Director → CIF 0 - 4
Lush, Dominic Michael
Individual (33 offsprings)Officer 2016-09-20 ~ 2019-03-04OF - Secretary → CIF 0 - 5
Smith, James Lee
Director born in June 1980Individual (4 offsprings)Officer 2019-04-24 ~ 2024-12-04OF - Director → CIF 0Smith, James Lee
Individual (4 offsprings)Officer 2019-03-04 ~ 2024-12-04OF - Secretary → CIF 0 - 6
Watson, Martin Peter
Director born in July 1980Individual (3 offsprings)Officer 2018-11-23 ~ 2023-09-29OF - Director → CIF 0 - 7
Bruce, Robert Andrew
Director born in September 1961Individual (7 offsprings)Officer 2013-10-01 ~ 2023-08-31OF - Director → CIF 0 - 8
Price, David Spencer
Director born in January 1965Individual (2 offsprings)Officer 2015-04-01 ~ 2018-11-23OF - Director → CIF 0 - 9
Gilman, Peter John
Company Director born in January 1939Individual (35 offsprings)Officer ~ 2016-10-05OF - Director → CIF 0 - 10
Pollard, Ronald Stephen
Architect born in June 1945Individual (1 offspring)Officer ~ 2003-04-26OF - Director → CIF 0 - 11
Shann, James
Company Director born in January 1946Individual (46 offsprings)Officer ~ 2013-02-28OF - Director → CIF 0Shann, David James
Individual (46 offsprings)Officer 2007-09-28 ~ 2016-09-20OF - Secretary → CIF 0 - 12
Powell, Lee
Director born in May 1975Individual (5 offsprings)Officer 2017-06-09 ~ 2024-12-04OF - Director → CIF 0 - 13
Austin, John Alan
Accountant born in September 1947Individual (1 offspring)Officer ~ 2007-09-28OF - Director → CIF 0Austin, John Alan
Individual (1 offspring)Officer ~ 2007-09-28OF - Secretary → CIF 0 - 14
Naylor, John Stephen
Estimator born in December 1948IndividualOfficer 1994-07-01 ~ 2010-12-20OF - Director → CIF 0 - 15
Tew, Paul
Technical Director born in March 1968IndividualOfficer 2007-07-18 ~ 2009-03-20OF - Director → CIF 0 - 16
Banks, Marc Antony
Director born in July 1986Individual (3 offsprings)Officer 2017-06-09 ~ 2023-11-05OF - Director → CIF 0 - 17
Shepherd, Nicholas Robert
Director born in December 1971Individual (4 offsprings)Officer 2012-07-01 ~ 2015-02-04OF - Director → CIF 0
Company in focus
GMI CONSTRUCTION GROUP PLC
Previous names
GMI CONSTRUCTION GROUP PLC - 2005-04-06
BLACKSCO40 PLC - 2005-04-25
INTERHOVE LIMITED - 1986-04-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
982019-10-01 ~ 2020-09-30
Profit/Loss
2,894,073 GBP2019-10-01 ~ 2020-09-30
4,794,666 GBP2018-10-01 ~ 2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,642 GBP2020-09-30
87,232 GBP2019-09-30
Turnover/Revenue
114,688,933 GBP2019-10-01 ~ 2020-09-30
132,062,964 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-108,134,537 GBP2019-10-01 ~ 2020-09-30
-123,928,739 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
6,554,396 GBP2019-10-01 ~ 2020-09-30
8,134,225 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-4,771,286 GBP2019-10-01 ~ 2020-09-30
-4,945,904 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
1,783,110 GBP2019-10-01 ~ 2020-09-30
3,188,321 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
2,023,298 GBP2019-10-01 ~ 2020-09-30
3,888,989 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
2,894,073 GBP2019-10-01 ~ 2020-09-30
4,794,666 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,250,000 GBP2019-10-01 ~ 2020-09-30
-4,000,000 GBP2018-10-01 ~ 2019-09-30
Equity
Retained earnings (accumulated losses)
10,820,559 GBP2020-09-30
10,176,486 GBP2019-09-30
9,381,820 GBP2018-09-30
Property, Plant & Equipment
618,118 GBP2020-09-30
874,277 GBP2019-09-30
Fixed Assets - Investments
1 GBP2020-09-30
1 GBP2019-09-30
Fixed Assets
618,119 GBP2020-09-30
874,278 GBP2019-09-30
Debtors
23,468,701 GBP2020-09-30
35,594,217 GBP2019-09-30
Cash at bank and in hand
10,734,130 GBP2020-09-30
10,601,973 GBP2019-09-30
Current Assets
34,202,831 GBP2020-09-30
46,196,190 GBP2019-09-30
Creditors
Amounts falling due within one year
23,448,749 GBP2020-09-30
36,306,750 GBP2019-09-30
Net Current Assets/Liabilities
10,754,082 GBP2020-09-30
9,889,440 GBP2019-09-30
Total Assets Less Current Liabilities
11,372,201 GBP2020-09-30
10,763,718 GBP2019-09-30
Net Assets/Liabilities
11,320,559 GBP2020-09-30
10,676,486 GBP2019-09-30
Equity
Called up share capital
453,124 GBP2020-09-30
453,124 GBP2019-09-30
Capital redemption reserve
46,876 GBP2020-09-30
46,876 GBP2019-09-30
Equity
11,320,559 GBP2020-09-30
10,676,486 GBP2019-09-30
Property, Plant & Equipment - Depreciation Expense
253,129 GBP2019-10-01 ~ 2020-09-30
238,260 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002019-10-01 ~ 2020-09-30
Motor vehicles
25.002019-10-01 ~ 2020-09-30
Wages/Salaries
4,711,386 GBP2019-10-01 ~ 2020-09-30
5,730,898 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
532,343 GBP2019-10-01 ~ 2020-09-30
630,054 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,109 GBP2019-10-01 ~ 2020-09-30
169,634 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
5,380,838 GBP2019-10-01 ~ 2020-09-30
6,530,586 GBP2018-10-01 ~ 2019-09-30
Director Remuneration
600,923 GBP2019-10-01 ~ 2020-09-30
924,268 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,590 GBP2019-10-01 ~ 2020-09-30
-12,787 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
384,427 GBP2019-10-01 ~ 2020-09-30
738,908 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
737,669 GBP2020-09-30
737,669 GBP2019-09-30
Plant and equipment
226,568 GBP2020-09-30
226,568 GBP2019-09-30
Furniture and fittings
533,415 GBP2020-09-30
476,199 GBP2019-09-30
Motor vehicles
70,220 GBP2020-09-30
200,848 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
1,567,872 GBP2020-09-30
1,641,284 GBP2019-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-130,628 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-130,628 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
309,952 GBP2020-09-30
201,074 GBP2019-09-30
Plant and equipment
226,568 GBP2020-09-30
226,568 GBP2019-09-30
Furniture and fittings
343,014 GBP2020-09-30
226,222 GBP2019-09-30
Motor vehicles
70,220 GBP2020-09-30
113,143 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,754 GBP2020-09-30
767,007 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,878 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
116,792 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
27,459 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,129 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,382 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,382 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
427,717 GBP2020-09-30
536,595 GBP2019-09-30
Furniture and fittings
190,401 GBP2020-09-30
249,977 GBP2019-09-30
Motor vehicles
87,705 GBP2019-09-30
Amounts invested in assets
Non-current
1 GBP2020-09-30
1 GBP2019-09-30
Trade Debtors/Trade Receivables
9,473,929 GBP2020-09-30
12,356,647 GBP2019-09-30
Prepayments/Accrued Income
1,997,661 GBP2020-09-30
2,724,928 GBP2019-09-30
Amount of corporation tax that is recoverable
100,000 GBP2020-09-30
992,890 GBP2019-09-30
Other Debtors
943,702 GBP2020-09-30
1,483,772 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,385,594 GBP2020-09-30
26,933,645 GBP2019-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,444,411 GBP2020-09-30
7,141,914 GBP2019-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
169,446 GBP2020-09-30
1,743,147 GBP2019-09-30
Deferred Tax Liabilities
51,642 GBP2020-09-30
87,232 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
453,124 shares2020-09-30
453,124 shares2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
241,594 GBP2020-09-30
221,766 GBP2019-09-30
Between one and five year
442,532 GBP2020-09-30
677,126 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
684,126 GBP2020-09-30
898,892 GBP2019-09-30
Related profiles found in government register
GMI CONSTRUCTION GROUP PLC
InfoGMI CONSTRUCTION GROUP PLC - 2005-04-06BLACKSCO40 PLC - 2005-04-06INTERHOVE LIMITED - 2005-04-06Registered number 01988606Middleton House, Westland Road, Leeds LS11 5UHPUBLIC LIMITED COMPANY incorporated on 1986-02-12 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0GMI CONSTRUCTION GROUP PLC
SRegistered number 01988606Middleton House, Westland Road, Leeds, England, LS11 5UHPublic Limited Company in United Kingdom, EnglandCIF 1
Offspring entities and appointments
Active
1
GMI CONSTRUCTION LIMITED
- nowSAGAREALM LIMITED - 1984-05-14GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22Middleton House, Westland Road, LeedsActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - 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.