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
    1991-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Brian
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Nigel Brian
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    N.B.S HOLDINGS LTD - now
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,652,691 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith, Jayne Suzanne
    Company Director born in August 1964
    Individual
    Officer
    ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    O Brien, Gerry
    Director born in February 1954
    Individual
    Officer
    2003-03-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Pamenter, Kris
    Financial Director born in February 1972
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2006-05-19
    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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
593,284 GBP2023-09-30
546,449 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
593,286 GBP2023-09-30
546,451 GBP2022-09-30
Total Inventories
200,000 GBP2023-09-30
200,000 GBP2022-09-30
Debtors
1,275,238 GBP2023-09-30
1,397,090 GBP2022-09-30
Cash at bank and in hand
578,037 GBP2023-09-30
586,362 GBP2022-09-30
Current Assets
2,053,275 GBP2023-09-30
2,183,452 GBP2022-09-30
Creditors
Current
466,692 GBP2023-09-30
499,388 GBP2022-09-30
Net Current Assets/Liabilities
1,586,583 GBP2023-09-30
1,684,064 GBP2022-09-30
Total Assets Less Current Liabilities
2,179,869 GBP2023-09-30
2,230,515 GBP2022-09-30
Creditors
Non-current
95,833 GBP2023-09-30
153,739 GBP2022-09-30
Net Assets/Liabilities
2,084,036 GBP2023-09-30
2,076,776 GBP2022-09-30
Equity
Called up share capital
95,210 GBP2023-09-30
95,210 GBP2022-09-30
Retained earnings (accumulated losses)
1,988,826 GBP2023-09-30
1,981,566 GBP2022-09-30
Equity
2,084,036 GBP2023-09-30
2,076,776 GBP2022-09-30
Average Number of Employees
252022-10-01 ~ 2023-09-30
262021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
858,023 GBP2023-09-30
896,228 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-142,301 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,739 GBP2023-09-30
349,779 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,444 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-121,484 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
593,284 GBP2023-09-30
546,449 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
55,660 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,178 GBP2023-09-30
24,351 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,827 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,482 GBP2023-09-30
31,309 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
2 GBP2022-09-30
Other Investments Other Than Loans
2 GBP2023-09-30
2 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
633,705 GBP2023-09-30
760,441 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
595,518 GBP2023-09-30
585,325 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
46,015 GBP2023-09-30
51,324 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,275,238 GBP2023-09-30
1,397,090 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
7,906 GBP2023-09-30
13,553 GBP2022-09-30
Trade Creditors/Trade Payables
Current
276,397 GBP2023-09-30
299,885 GBP2022-09-30
Amounts owed to group undertakings
Current
47,962 GBP2023-09-30
18,461 GBP2022-09-30
Other Taxation & Social Security Payable
Current
81,273 GBP2023-09-30
115,165 GBP2022-09-30
Other Creditors
Current
3,154 GBP2023-09-30
2,324 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
95,833 GBP2023-09-30
145,833 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,906 GBP2022-09-30
Bank Borrowings
Secured
145,833 GBP2023-09-30
195,833 GBP2022-09-30
Total Borrowings
Secured
153,739 GBP2023-09-30
217,292 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
20 shares2023-09-30
Class 3 ordinary share
95,090 shares2023-09-30
Related profiles found in government register
  • CONSTRUCTION SEALANTS LIMITED
    Info
    CONSTRUCTION (SEALANTS) LIMITED - 2005-02-21
    Registered number 02515979
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 1990-06-26 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CONSTRUCTION SEALANTS LIMITED
    S
    Registered number 02515979
    Harmile 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
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -12,814 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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.