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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
    Price, David Spencer
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2000-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Robert Andrew
    Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2023-08-31
    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
    Powell, Lee
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ 2024-12-04
    OF - Director → CIF 0
  • 6
    Watson, Martin Peter
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shepherd, Nicholas Robert
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Pollard, Ronald Stephen
    Architect born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-04-26
    OF - Director → CIF 0
  • 10
    Kemp, Andrew Leslie
    Contract Director born in September 1950
    Individual (11 offsprings)
    Officer
    ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Gilman, Peter John
    Company Director born in January 1939
    Individual (63 offsprings)
    Officer
    ~ 2016-10-05
    OF - Director → CIF 0
  • 13
    Ellingham, Gerald
    Surveyor born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2010-04-21
    OF - Director → CIF 0
  • 14
    Austin, John Alan
    Accountant born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Austin, John Alan
    Individual (14 offsprings)
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Banks, Marc Antony
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2023-11-05
    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
    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
  • 18
    Naylor, John Stephen
    Estimator born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 19
    Jones, Gareth Thomas
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Peacock, Gary
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-06-09
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 05300988
Registered names
GMI CONSTRUCTION GROUP PLC - now 05300988
INTERHOVE LIMITED - 1986-04-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
233,004,972 GBP2024-10-01 ~ 2025-09-30
232,326,231 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-221,724,528 GBP2024-10-01 ~ 2025-09-30
-224,607,996 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
11,280,444 GBP2024-10-01 ~ 2025-09-30
7,718,235 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-9,420,982 GBP2024-10-01 ~ 2025-09-30
-7,040,586 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
1,859,462 GBP2024-10-01 ~ 2025-09-30
677,649 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,309,938 GBP2024-10-01 ~ 2025-09-30
1,038,296 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,764,858 GBP2024-10-01 ~ 2025-09-30
721,609 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
15,517,025 GBP2025-09-30
13,752,167 GBP2024-09-30
13,030,558 GBP2023-09-30
Property, Plant & Equipment
108,066 GBP2025-09-30
211,496 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
108,067 GBP2025-09-30
211,497 GBP2024-09-30
Debtors
48,685,398 GBP2025-09-30
63,895,513 GBP2024-09-30
Cash at bank and in hand
22,497,788 GBP2025-09-30
19,329,671 GBP2024-09-30
Current Assets
71,183,186 GBP2025-09-30
83,225,184 GBP2024-09-30
Creditors
Current
55,274,228 GBP2025-09-30
69,184,514 GBP2024-09-30
Net Current Assets/Liabilities
15,908,958 GBP2025-09-30
14,040,670 GBP2024-09-30
Total Assets Less Current Liabilities
16,017,025 GBP2025-09-30
14,252,167 GBP2024-09-30
Equity
Called up share capital
453,124 GBP2025-09-30
453,124 GBP2024-09-30
Capital redemption reserve
46,876 GBP2025-09-30
46,876 GBP2024-09-30
Equity
16,017,025 GBP2025-09-30
14,252,167 GBP2024-09-30
Wages/Salaries
16,977,822 GBP2024-10-01 ~ 2025-09-30
16,200,449 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
2,346,252 GBP2024-10-01 ~ 2025-09-30
1,892,645 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
730,953 GBP2024-10-01 ~ 2025-09-30
610,261 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
20,055,027 GBP2024-10-01 ~ 2025-09-30
18,703,355 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
2322024-10-01 ~ 2025-09-30
2472023-10-01 ~ 2024-09-30
Director Remuneration
585,783 GBP2024-10-01 ~ 2025-09-30
383,953 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
105,252 GBP2024-10-01 ~ 2025-09-30
215,838 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
65,171 GBP2024-10-01 ~ 2025-09-30
73,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,568 GBP2025-09-30
226,568 GBP2024-09-30
Furniture and fittings
882,143 GBP2025-09-30
880,321 GBP2024-09-30
Motor vehicles
34,315 GBP2025-09-30
34,315 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,022,593 GBP2025-09-30
2,020,771 GBP2024-09-30
Land and buildings, Short leasehold
879,567 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,568 GBP2025-09-30
226,568 GBP2024-09-30
Furniture and fittings
812,450 GBP2025-09-30
740,736 GBP2024-09-30
Motor vehicles
34,315 GBP2025-09-30
30,717 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914,527 GBP2025-09-30
1,809,275 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
29,940 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
71,714 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
3,598 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,252 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
841,194 GBP2025-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
38,373 GBP2025-09-30
68,313 GBP2024-09-30
Furniture and fittings
69,693 GBP2025-09-30
139,585 GBP2024-09-30
Motor vehicles
3,598 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-09-30
Investments in Group Undertakings
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
23,552,180 GBP2025-09-30
30,415,380 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,529,209 GBP2025-09-30
277,052 GBP2024-09-30
Other Debtors
Current
946,300 GBP2025-09-30
829,090 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
311,327 GBP2025-09-30
Debtors - Deferred Tax Asset
Current
1,795,362 GBP2025-09-30
2,746,386 GBP2024-09-30
Prepayments/Accrued Income
Current
3,568,029 GBP2025-09-30
2,939,597 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
48,685,398 GBP2025-09-30
Amounts falling due within one year, Current
63,895,513 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-951,024 GBP2024-10-01 ~ 2025-09-30
-316,687 GBP2023-10-01 ~ 2024-09-30
Trade Creditors/Trade Payables
Current
50,399,154 GBP2025-09-30
58,130,122 GBP2024-09-30
Amounts owed to group undertakings
Current
27,197 GBP2025-09-30
27,198 GBP2024-09-30
Other Taxation & Social Security Payable
Current
594,318 GBP2025-09-30
622,806 GBP2024-09-30
Amount of value-added tax that is payable
1,110,990 GBP2025-09-30
4,415,915 GBP2024-09-30
Other Creditors
Current
618,946 GBP2025-09-30
761,790 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,523,623 GBP2025-09-30
5,226,683 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
527,760 GBP2025-09-30
309,933 GBP2024-09-30
Between one and five year
721,053 GBP2025-09-30
421,201 GBP2024-09-30
All periods
1,248,813 GBP2025-09-30
731,134 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,795,362 GBP2025-09-30
-2,746,386 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
453,124 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,764,858 GBP2024-10-01 ~ 2025-09-30
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 3 months). 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 April 2026 and licensed under the Open Government Licence v3.0.