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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 2
  • 1
    Reason, Russell Bruce
    Born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ now
    OF - Director → CIF 0
    Mr Russell Bruce Reason
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, David Christian
    Born in July 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ now
    OF - Director → CIF 0
    Wyatt, David Christian
    Sales Manager
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ now
    OF - Secretary → CIF 0
    Mr David Christian Wyatt
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burrett, Brian Ernest Edward
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar ~ 2009-06-03
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2020-10-29
    OF - Director → CIF 0
    Burrett, Brian Ernest Edward
    Individual
    Officer
    icon of calendar ~ 2009-06-03
    OF - Secretary → CIF 0
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reason, Alan Bruce
    Builder born in February 1936
    Individual
    Officer
    icon of calendar ~ 2012-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCT HOLDINGS LIMITED

Previous name
SEAMTIME LIMITED - 1986-08-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,717,085 GBP2024-06-30
5,704,523 GBP2023-06-30
Debtors
8,875,057 GBP2024-06-30
8,628,085 GBP2023-06-30
Cash at bank and in hand
106,983 GBP2024-06-30
336,089 GBP2023-06-30
Current Assets
8,982,040 GBP2024-06-30
8,964,174 GBP2023-06-30
Net Current Assets/Liabilities
1,350,568 GBP2024-06-30
1,363,332 GBP2023-06-30
Total Assets Less Current Liabilities
7,067,653 GBP2024-06-30
7,067,855 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,748,169 GBP2024-06-30
Net Assets/Liabilities
3,057,243 GBP2024-06-30
3,041,084 GBP2023-06-30
Equity
Called up share capital
9,350 GBP2024-06-30
9,350 GBP2023-06-30
Revaluation reserve
265,333 GBP2024-06-30
252,771 GBP2023-06-30
Capital redemption reserve
47,150 GBP2024-06-30
47,150 GBP2023-06-30
Retained earnings (accumulated losses)
835,410 GBP2024-06-30
831,813 GBP2023-06-30
Equity
3,057,243 GBP2024-06-30
3,041,084 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,448,034 GBP2024-06-30
1,435,472 GBP2023-06-30
Other Investments Other Than Loans
4,269,051 GBP2024-06-30
4,269,051 GBP2023-06-30
Amounts invested in assets
Non-current
5,717,085 GBP2024-06-30
5,704,523 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,587 GBP2024-06-30
30,966 GBP2023-06-30
Other Debtors
Current
8,846,470 GBP2024-06-30
8,597,119 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,875,057 GBP2024-06-30
8,628,085 GBP2023-06-30
Other Creditors
Current
7,631,472 GBP2024-06-30
7,600,842 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,498,169 GBP2024-06-30
1,514,530 GBP2023-06-30
Creditors
Non-current
3,748,169 GBP2024-06-30
3,764,530 GBP2023-06-30

Related profiles found in government register
  • CONSTRUCT HOLDINGS LIMITED
    Info
    SEAMTIME LIMITED - 1986-08-14
    Registered number 02015669
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CONSTRUCT HOLDINGS LIMITED
    S
    Registered number 02015669
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RUSHLEY HOLDINGS LIMITED - 1986-10-21
    BRANDONSTEAD LIMITED - 1979-12-31
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    914,300 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    ASHPARK LIMITED - 1981-12-31
    icon of addressBeaver House, Northern Road, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    485,263 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PETANT LIMITED - 1994-04-28
    CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    566,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,223 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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