logo
explain how to read the page

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 3
  • 1
    Burgess, Kenneth
    Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Burgess
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Burgess, Warren
    Managing Director born in April 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Burgess, Warren
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Warren Burgess
    Born in April 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Richard Burgess
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 9
  • 1
    Burgess, Lionel
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Bramall, Gladys Mary
    Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2016-03-30
    OF - Director → CIF 0
    Bramall, Gladys Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Mccafferty, Allan
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Allan Mccafferty
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-08-31
    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
  • 4
    Mccafferty, Lindsay
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2023-09-01
    OF - Director → CIF 0
    Mrs Lindsay Mccafferty
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2023-08-31
    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
  • 5
    Severn, Karen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Latham, John
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Latham, John
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 7
    Severn, Karl
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Karl Severn
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-02-22
    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
  • 8
    Bramall, Leonard
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    CITY TOOL HIRE LIMITED
    icon of address5-6, Boeing Way, International Trading Estate, Southall, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,903,744 GBP2024-12-31
    Person with significant control
    2023-08-31 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSTRUCT-EQUIP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
152023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
638,893 GBP2023-12-31
Investment Property
1,000,000 GBP2024-12-31
Fixed Assets
1,000,000 GBP2024-12-31
638,893 GBP2023-12-31
Debtors
70,492 GBP2024-12-31
Cash at bank and in hand
1,030 GBP2024-12-31
Current Assets
71,522 GBP2024-12-31
Creditors
Current
58,268 GBP2024-12-31
Net Current Assets/Liabilities
13,254 GBP2024-12-31
Total Assets Less Current Liabilities
1,013,254 GBP2024-12-31
638,893 GBP2023-12-31
Net Assets/Liabilities
922,978 GBP2024-12-31
613,345 GBP2023-12-31
Equity
Called up share capital
426 GBP2024-12-31
426 GBP2023-12-31
Capital redemption reserve
424 GBP2024-12-31
424 GBP2023-12-31
Retained earnings (accumulated losses)
625,749 GBP2024-12-31
612,495 GBP2023-12-31
Equity
922,978 GBP2024-12-31
613,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
831,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,954 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
638,893 GBP2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
70,492 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,104 GBP2024-12-31
Other Taxation & Social Security Payable
Current
23,996 GBP2024-12-31
Other Creditors
Current
27,168 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
426 shares2024-12-31
  • CONSTRUCT-EQUIP LIMITED
    Info
    Registered number 02333178
    icon of address5-6 Boeing Way, International Trading Estate, Southall UB2 5LB
    Private Limited Company incorporated on 1989-01-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.