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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 3
  • 1
    Kirkham, Robert Ian
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Brian
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Nigel Brian
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    CONSTRUCTION SEALANTS (HOLDINGS) LIMITED - 2024-10-29
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,729,263 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    O Brien, Gerry
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Pamenter, Kris
    Financial Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Smith, Jayne Suzanne
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar ~ 2007-09-18
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTION SEALANTS LIMITED

Previous name
CONSTRUCTION (SEALANTS) LIMITED - 2005-02-21
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
860,105 GBP2024-09-30
593,284 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
860,107 GBP2024-09-30
593,286 GBP2023-09-30
Total Inventories
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Debtors
1,174,402 GBP2024-09-30
1,275,238 GBP2023-09-30
Cash at bank and in hand
459,983 GBP2024-09-30
578,037 GBP2023-09-30
Current Assets
1,834,385 GBP2024-09-30
2,053,275 GBP2023-09-30
Creditors
Current
455,715 GBP2024-09-30
466,692 GBP2023-09-30
Net Current Assets/Liabilities
1,378,670 GBP2024-09-30
1,586,583 GBP2023-09-30
Total Assets Less Current Liabilities
2,238,777 GBP2024-09-30
2,179,869 GBP2023-09-30
Creditors
Non-current
104,250 GBP2024-09-30
95,833 GBP2023-09-30
Net Assets/Liabilities
2,134,527 GBP2024-09-30
2,084,036 GBP2023-09-30
Equity
Called up share capital
95,210 GBP2024-09-30
95,210 GBP2023-09-30
Retained earnings (accumulated losses)
2,039,317 GBP2024-09-30
1,988,826 GBP2023-09-30
Equity
2,134,527 GBP2024-09-30
2,084,036 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,129,702 GBP2024-09-30
858,023 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-41,061 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
269,597 GBP2024-09-30
264,739 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,026 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
860,105 GBP2024-09-30
593,284 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
203,250 GBP2024-09-30
55,660 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,068 GBP2024-09-30
32,178 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
10,068 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
193,182 GBP2024-09-30
23,482 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
2 GBP2023-09-30
Other Investments Other Than Loans
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
536,873 GBP2024-09-30
633,705 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
556,029 GBP2024-09-30
595,518 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
81,500 GBP2024-09-30
46,015 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,174,402 GBP2024-09-30
1,275,238 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
46,000 GBP2024-09-30
7,906 GBP2023-09-30
Trade Creditors/Trade Payables
Current
158,705 GBP2024-09-30
276,397 GBP2023-09-30
Amounts owed to group undertakings
Current
97,042 GBP2024-09-30
47,962 GBP2023-09-30
Other Taxation & Social Security Payable
Current
147,497 GBP2024-09-30
81,273 GBP2023-09-30
Other Creditors
Current
6,471 GBP2024-09-30
3,154 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
95,833 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
104,250 GBP2024-09-30
Bank Borrowings
Secured
145,833 GBP2023-09-30
Total Borrowings
Secured
150,250 GBP2024-09-30
153,739 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
20 shares2024-09-30
Class 3 ordinary share
95,090 shares2024-09-30
Related profiles found in government register
  • CONSTRUCTION SEALANTS LIMITED
    Info
    CONSTRUCTION (SEALANTS) LIMITED - 2005-02-21
    Registered number 02515979
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 1990-06-26 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CONSTRUCTION SEALANTS LIMITED
    S
    Registered number 02515979
    icon of addressHarmile House, 54 St. Marys Lane, Upminster, Essex Rm14 2qt, United Kingdom
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSTRUCTION CHEMICALS SCOTLAND LIMITED - 2023-12-06
    icon of addressHarmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -12,814 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.