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
Chart, Henry
Born in October 1992Individual (8 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Chart, Alice
Born in April 1995Individual (5 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Units 14-16 Westfield Farm, Henley Road, Medmenham, Marlow, Bucks, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,235,776 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Chart, Richard Jeremy
Accountant born in February 1944Individual (1 offspring)Officer ~ 2002-10-01OF - Director → CIF 0 - 2
Chart, Timothy
Managing Director born in August 1957Individual (3 offsprings)Officer ~ 2025-03-31OF - Director → CIF 0Mr Timothy Chart
Born in August 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2023-05-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Chart, Jane Gillian
Accounts born in June 1957Individual (2 offsprings)Officer 2000-04-28 ~ 2025-03-31OF - Director → CIF 0Chart, Jane Gillian
Individual (2 offsprings)Officer ~ 2025-03-31OF - Secretary → CIF 0Mrs Jane Gillian Chart
Born in June 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONSTRUCTION FIXING SYSTEMS LTD
Previous name
W. PURDIE DECOKING (1990) LIMITED - 2000-05-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-4,685,603 GBP2024-01-01 ~ 2024-12-31
-6,732,600 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-153,985 GBP2024-01-01 ~ 2024-12-31
-176,199 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,419,652 GBP2024-01-01 ~ 2024-12-31
-2,220,567 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,220 GBP2024-01-01 ~ 2024-12-31
31,698 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,654,898 GBP2024-01-01 ~ 2024-12-31
3,494,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,456,032 GBP2024-01-01 ~ 2024-12-31
2,828,154 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
185,983 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
480,806 GBP2024-12-31
332,803 GBP2023-12-31
Fixed Assets
666,789 GBP2024-12-31
332,803 GBP2023-12-31
Debtors
1,327,659 GBP2024-12-31
3,382,978 GBP2023-12-31
Cash at bank and in hand
4,836,484 GBP2024-12-31
3,765,008 GBP2023-12-31
Current Assets
7,533,258 GBP2024-12-31
8,292,716 GBP2023-12-31
Net Current Assets/Liabilities
6,494,186 GBP2024-12-31
6,623,852 GBP2023-12-31
Total Assets Less Current Liabilities
7,160,975 GBP2024-12-31
6,956,655 GBP2023-12-31
Net Assets/Liabilities
7,087,587 GBP2024-12-31
6,881,555 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,087,487 GBP2024-12-31
6,881,455 GBP2023-12-31
4,920,554 GBP2022-12-31
Equity
7,087,587 GBP2024-12-31
6,881,555 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,456,032 GBP2024-01-01 ~ 2024-12-31
2,828,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-867,253 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,250,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
1,118,672 GBP2024-01-01 ~ 2024-12-31
1,038,946 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,000 GBP2024-01-01 ~ 2024-12-31
112,702 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,263,883 GBP2024-01-01 ~ 2024-12-31
1,247,452 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
31,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,810 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,189 GBP2024-12-31
228,450 GBP2023-12-31
Furniture and fittings
377,172 GBP2024-12-31
156,956 GBP2023-12-31
Computers
168,747 GBP2024-12-31
159,797 GBP2023-12-31
Motor vehicles
135,933 GBP2024-12-31
135,933 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
935,041 GBP2024-12-31
681,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,640 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,696 GBP2024-01-01 ~ 2024-12-31
Computers
-741 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-45,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,683 GBP2024-12-31
119,877 GBP2023-12-31
Furniture and fittings
154,327 GBP2024-12-31
110,413 GBP2023-12-31
Computers
106,908 GBP2024-12-31
65,598 GBP2023-12-31
Motor vehicles
73,317 GBP2024-12-31
52,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,235 GBP2024-12-31
348,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
50,610 GBP2024-01-01 ~ 2024-12-31
Computers
42,051 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,640 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,696 GBP2024-01-01 ~ 2024-12-31
Computers
-741 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
133,506 GBP2024-12-31
108,573 GBP2023-12-31
Furniture and fittings
222,845 GBP2024-12-31
46,543 GBP2023-12-31
Computers
61,839 GBP2024-12-31
94,199 GBP2023-12-31
Motor vehicles
62,616 GBP2024-12-31
83,488 GBP2023-12-31
Finished Goods/Goods for Resale
27,023 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,153,391 GBP2024-12-31
3,226,458 GBP2023-12-31
Other Debtors
Current
78,785 GBP2024-12-31
15,767 GBP2023-12-31
Prepayments/Accrued Income
Current
95,483 GBP2024-12-31
140,753 GBP2023-12-31
Trade Creditors/Trade Payables
Current
554,501 GBP2024-12-31
822,461 GBP2023-12-31
Amounts owed to group undertakings
Current
23,629 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
106,163 GBP2024-12-31
348,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
227,244 GBP2024-12-31
371,654 GBP2023-12-31
Other Creditors
Current
2,165 GBP2024-12-31
15,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,370 GBP2024-12-31
110,399 GBP2023-12-31
Creditors
Current
1,039,072 GBP2024-12-31
1,668,864 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
CONSTRUCTION FIXING SYSTEMS LTD
InfoW. PURDIE DECOKING (1990) LIMITED - 2000-05-09Registered number 02567516Units 14-16 Westfield Farm Henley Road, Medmenham, Marlow, Bucks SL7 2TAPRIVATE LIMITED COMPANY incorporated on 1990-12-11 (35 years). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.