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
    Plant Hirer born in April 1963
    Individual (19 offsprings)
    Officer
    2012-12-04 ~ now
    OF - director → CIF 0
    Mr Russell Bruce Reason
    Born in April 1963
    Individual (19 offsprings)
    Person with significant control
    2020-10-29 ~ now
    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
  • 2
    Wyatt, David Christian
    Sales Manager born in July 1951
    Individual (24 offsprings)
    Officer
    2000-04-10 ~ now
    OF - director → CIF 0
    Wyatt, David Christian
    Sales Manager
    Individual (24 offsprings)
    Officer
    1999-12-16 ~ now
    OF - secretary → CIF 0
    Mr David Christian Wyatt
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Reason, Alan Bruce
    Builder born in February 1936
    Individual
    Officer
    ~ 2012-11-30
    OF - director → CIF 0
  • 2
    Mrs Lorna Anne Sara Burrett
    Born in May 1951
    Individual
    Person with significant control
    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
    Burrett, Brian Ernest Edward
    Solicitor born in May 1939
    Individual
    Officer
    ~ 2009-06-03
    OF - director → CIF 0
    2018-10-01 ~ 2020-10-29
    OF - director → CIF 0
    Burrett, Brian Ernest Edward
    Individual
    Officer
    ~ 2009-06-03
    OF - secretary → CIF 0
    Mr Brian Ernest Edward Burrett
    Born in May 1939
    Individual
    Person with significant control
    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
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
5,704,523 GBP2023-06-30
5,696,036 GBP2022-06-30
Debtors
8,628,085 GBP2023-06-30
7,795,082 GBP2022-06-30
Cash at bank and in hand
336,089 GBP2023-06-30
156,128 GBP2022-06-30
Current Assets
8,964,174 GBP2023-06-30
7,951,210 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,600,842 GBP2023-06-30
-7,680,523 GBP2022-06-30
Net Current Assets/Liabilities
1,363,332 GBP2023-06-30
270,687 GBP2022-06-30
Total Assets Less Current Liabilities
7,067,855 GBP2023-06-30
5,966,723 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,764,530 GBP2023-06-30
-2,686,015 GBP2022-06-30
Net Assets/Liabilities
3,041,084 GBP2023-06-30
3,018,467 GBP2022-06-30
Equity
Called up share capital
9,350 GBP2023-06-30
9,350 GBP2022-06-30
Revaluation reserve
252,771 GBP2023-06-30
244,384 GBP2022-06-30
Capital redemption reserve
47,150 GBP2023-06-30
47,150 GBP2022-06-30
Retained earnings (accumulated losses)
831,813 GBP2023-06-30
817,583 GBP2022-06-30
Equity
3,041,084 GBP2023-06-30
3,018,467 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,435,472 GBP2023-06-30
1,426,985 GBP2022-06-30
Other Investments Other Than Loans
4,269,051 GBP2023-06-30
4,269,051 GBP2022-06-30
Amounts invested in assets
Non-current
5,704,523 GBP2023-06-30
5,696,036 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
30,966 GBP2023-06-30
28,466 GBP2022-06-30
Other Debtors
Current
8,597,119 GBP2023-06-30
7,766,616 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
8,628,085 GBP2023-06-30
7,795,082 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
20,121 GBP2022-06-30
Other Creditors
Current
7,600,842 GBP2023-06-30
7,660,402 GBP2022-06-30
Creditors
Current
7,600,842 GBP2023-06-30
7,680,523 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,514,530 GBP2023-06-30
436,015 GBP2022-06-30
Creditors
Non-current
3,764,530 GBP2023-06-30
2,686,015 GBP2022-06-30
Related profiles found in government register
  • CONSTRUCT HOLDINGS LIMITED
    Info
    SEAMTIME LIMITED - 1986-08-14
    Registered number 02015669
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 1986-04-30 (39 years 1 month). 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
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RUSHLEY HOLDINGS LIMITED - 1986-10-21
    BRANDONSTEAD LIMITED - 1979-12-31
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    914,300 GBP2023-10-31
    Person with significant control
    2020-10-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHPARK LIMITED - 1981-12-31
    Beaver House, Northern Road, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    472,701 GBP2023-06-30
    Person with significant control
    2020-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CONSTRUCT REASON HOUSING LIMITED - 1997-12-22
    PETANT LIMITED - 1994-04-28
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    566,671 GBP2023-06-30
    Person with significant control
    2020-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,111 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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