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
    James, Simon
    Planning Supervisor born in September 1962
    Individual (9 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
    Mr Simon James
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nicholas, James Peter
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr James Peter Nicholas
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2023-11-21 ~ 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
  • 3
    Morris, Nicola Joanne
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Boyer, Richard John
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 2
    Mahon, Mark Andrew
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Duncan, Alastair Bruce
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hamilton, James, Doctor
    Design Consultant born in May 1938
    Individual
    Officer
    1992-09-14 ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Reidford, Quentin
    Architect born in December 1946
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Amison, William Arthur
    Independent Consultant born in April 1940
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    Watson, Ian Victor
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2012-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Cant, David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Mcandrew, Paul
    Managment Services born in March 1962
    Individual
    Officer
    2000-02-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Branagh, Thomas
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 11
    Mansell, Godfrey
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    Mansell, Ann Violet
    Accountant born in April 1946
    Individual
    Officer
    1995-02-17 ~ 2010-07-31
    OF - Director → CIF 0
    Mansell, Ann Violet
    Individual
    Officer
    ~ 2009-03-30
    OF - Secretary → CIF 0
  • 13
    Hales Court, Stourbridge Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,770 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED

Previous name
INVESTMENT PROPERTY SERVICES LIMITED - 1995-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
553 GBP2024-03-31
739 GBP2023-03-31
Fixed Assets - Investments
740,250 GBP2024-03-31
740,250 GBP2023-03-31
Fixed Assets
740,803 GBP2024-03-31
740,989 GBP2023-03-31
Debtors
26,090 GBP2024-03-31
31,293 GBP2023-03-31
Cash at bank and in hand
232,330 GBP2024-03-31
133,819 GBP2023-03-31
Current Assets
258,420 GBP2024-03-31
165,112 GBP2023-03-31
Net Current Assets/Liabilities
-622,424 GBP2024-03-31
-742,778 GBP2023-03-31
Total Assets Less Current Liabilities
118,379 GBP2024-03-31
-1,789 GBP2023-03-31
Net Assets/Liabilities
118,379 GBP2024-03-31
-1,789 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
118,377 GBP2024-03-31
-1,791 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,631 GBP2024-03-31
6,631 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-113,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,078 GBP2024-03-31
5,892 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-28,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
553 GBP2024-03-31
739 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
740,250 GBP2024-03-31
740,250 GBP2023-03-31
Investments in Subsidiaries
740,250 GBP2024-03-31
740,250 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,363 GBP2024-03-31
15,732 GBP2023-03-31
Prepayments/Accrued Income
Current
3,086 GBP2024-03-31
3,120 GBP2023-03-31
Other Debtors
Current
3,480 GBP2024-03-31
3,480 GBP2023-03-31
Amounts owed by directors
Current
2,161 GBP2024-03-31
8,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
219 GBP2024-03-31
1,722 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,230 GBP2024-03-31
118,730 GBP2023-03-31
Other Creditors
Current
781,320 GBP2024-03-31
783,288 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,075 GBP2024-03-31
4,150 GBP2023-03-31
Related profiles found in government register
  • CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
    Info
    INVESTMENT PROPERTY SERVICES LIMITED - 1995-02-14
    Registered number 02484805
    Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    Private Limited Company incorporated on 1990-03-26 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CONSTRUCTION (DESIGN AND MANAGEMENT) SERVICES LIMITED
    S
    Registered number missing
    Hales Court, Stourbridge Road, Halesowen, England, B63 3TT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hales Court, Stourbridge Road, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    574,795 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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