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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jones, Gareth Thomas
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ellingham, Gerald
    Surveyor born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2010-04-21
    OF - Director → CIF 0
  • 3
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Tew, Paul
    Technical Director born in February 1968
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Shann, David James
    Born in May 1973
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Shann, James
    Company Director born in January 1946
    Individual (63 offsprings)
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
    Shann, David James
    Individual (63 offsprings)
    Officer
    2007-09-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 6
    Price, David Spencer
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 7
    Austin, John Alan
    Accountant born in September 1947
    Individual (13 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Austin, John Alan
    Individual (13 offsprings)
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Smith, James Lee
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2024-12-04
    OF - Director → CIF 0
    Smith, James Lee
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 9
    Powell, Lee
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ 2024-12-04
    OF - Director → CIF 0
  • 10
    Gilman, Peter John
    Company Director born in January 1939
    Individual (61 offsprings)
    Officer
    ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Banks, Marc Antony
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2023-11-05
    OF - Director → CIF 0
  • 12
    Shepherd, Nicholas Robert
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 13
    Peacock, Gary
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 14
    Watson, Martin Peter
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 15
    Naylor, John Stephen
    Estimator born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    Best, Jarrod Colin
    Born in January 1977
    Individual (66 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 17
    Kemp, Andrew Leslie
    Contract Director born in September 1950
    Individual (11 offsprings)
    Officer
    ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Pollard, Ronald Stephen
    Architect born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-04-26
    OF - Director → CIF 0
  • 19
    Mcavan, Katherine
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Mcavan, Katherine
    Individual (8 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Bruce, Robert Andrew
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 22
    HIGHGROVE GROUP PLC
    - now 05300988
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GMI CONSTRUCTION GROUP PLC

Period: 2005-04-25 ~ now
Company number: 01988606
Registered names
GMI CONSTRUCTION GROUP PLC - now 05300988
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
    Info
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-25
    INTERHOVE LIMITED - 2005-04-25
    Registered number 01988606
    Middleton House, Westland Road, Leeds LS11 5UH
    PUBLIC LIMITED COMPANY incorporated on 1986-02-12 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • GMI CONSTRUCTION GROUP PLC
    S
    Registered number 01988606
    Middleton House, Westland Road, Leeds, England, LS11 5UH
    Public Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.