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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 19
  • 1
    Gillard, Margaret Anne
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1994-03-01
    OF - Secretary → CIF 0
    1999-10-29 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Tyre, Malcolm Stuart
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Mitchell, James
    Project Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2018-07-10
    OF - Director → CIF 0
  • 4
    Young, Sandra
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 5
    Holmes, Andy
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Rapid Nominees Limited
    Individual (113 offsprings)
    Officer
    1993-03-15 ~ 1993-03-16
    OF - Nominee Director → CIF 0
  • 7
    Gillard, Martin John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1999-10-29
    OF - Director → CIF 0
    Gillard, Martin John
    Individual (2 offsprings)
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 8
    Young, Terence Charles
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Wheeler, Ian Andrew
    Accountant born in October 1954
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2003-08-31
    OF - Director → CIF 0
    Wheeler, Ian Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 10
    Rowe, Lorna Jean
    Born in August 1971
    Individual (136 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Mullaney, Martin James
    Company Director born in August 1988
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Howell, James Emlyn
    Co. Director born in December 1954
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Mitchell, Lesley
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 14
    Davies, Adrian
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Mullaney, John
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-01-29
    OF - Director → CIF 0
    2020-09-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Mcgurk, Eamonn Francis
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2022-12-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    ARRIVA GROUP LIMITED
    - now 03587909 09646519
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2013-01-21
    MCGURK HOLDINGS LIMITED - 2003-07-18
    MOTHEL LIMITED - 1998-12-21
    103 Southgate Street, Southgate Street, Gloucester, Gloucestershire, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 706 offsprings)
    Officer
    1993-03-15 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 19
    BUSINESS PARTNERS (JH) LIMITED
    05274661
    02799348 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-07-08 ~ 2012-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DOVE CONSTRUCTION LIMITED

Period: 1993-03-15 ~ now
Company number: 02799348
Registered name
DOVE CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
604 GBP2022-08-31
Debtors
1,342,379 GBP2023-08-31
1,750,922 GBP2022-08-31
Creditors
Current
2,009,752 GBP2023-08-31
2,316,915 GBP2022-08-31
Net Current Assets/Liabilities
-667,373 GBP2023-08-31
-565,993 GBP2022-08-31
Total Assets Less Current Liabilities
-667,373 GBP2023-08-31
-565,389 GBP2022-08-31
Equity
Called up share capital
6,100 GBP2023-08-31
6,100 GBP2022-08-31
Retained earnings (accumulated losses)
-673,473 GBP2023-08-31
-571,489 GBP2022-08-31
Equity
-667,373 GBP2023-08-31
-565,389 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,812 GBP2022-08-31
Furniture and fittings
1,838 GBP2022-08-31
Motor vehicles
35,049 GBP2022-08-31
Computers
42,297 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
86,996 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,812 GBP2023-08-31
7,812 GBP2022-08-31
Furniture and fittings
1,838 GBP2023-08-31
1,838 GBP2022-08-31
Motor vehicles
35,049 GBP2023-08-31
35,049 GBP2022-08-31
Computers
42,297 GBP2023-08-31
41,693 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,996 GBP2023-08-31
86,392 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
604 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
604 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
604 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
558,766 GBP2023-08-31
818,998 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
473,757 GBP2023-08-31
547,072 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
43,022 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
17,335 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
84,076 GBP2023-08-31
84,076 GBP2022-08-31
Prepayments/Accrued Income
Current
51,699 GBP2023-08-31
19,349 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
1,342,379 GBP2023-08-31
1,750,922 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
883,499 GBP2023-08-31
689,940 GBP2022-08-31
Trade Creditors/Trade Payables
Current
496,511 GBP2023-08-31
837,520 GBP2022-08-31
Amounts owed to group undertakings
Current
258,793 GBP2023-08-31
363,116 GBP2022-08-31
Other Taxation & Social Security Payable
Current
75,468 GBP2023-08-31
155,590 GBP2022-08-31
Other Creditors
Current
15,835 GBP2023-08-31
85,035 GBP2022-08-31
Bank Overdrafts
Secured
883,499 GBP2023-08-31
689,940 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,050 shares2023-08-31
Class 2 ordinary share
1,525 shares2023-08-31
Class 3 ordinary share
1,525 shares2023-08-31

  • DOVE CONSTRUCTION LIMITED
    Info
    Registered number 02799348
    Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire GL1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-15 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.