logo
explain how to read the page

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 5
  • 1
    O'boy, Kelvin
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Bleriot, Pierre Anthony
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ now
    OF - Director → CIF 0
    Bleriot, Pierre Anthony
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Catherall, Mark
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Catherall, Paul
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Director → CIF 0
  • 5
    ULTIMATELY FIRST LIMITED - 2001-01-26
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    599,107 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bleriot, Andre Edward
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-08-17 ~ 1993-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLERIOT CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
142023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Property, Plant & Equipment
253,544 GBP2024-08-31
281,371 GBP2023-08-31
Debtors
Current
915,758 GBP2024-08-31
865,553 GBP2023-08-31
Cash at bank and in hand
585,253 GBP2024-08-31
505,368 GBP2023-08-31
Current Assets
1,501,011 GBP2024-08-31
1,370,921 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,017,098 GBP2024-08-31
-907,791 GBP2023-08-31
Net Current Assets/Liabilities
483,913 GBP2024-08-31
463,130 GBP2023-08-31
Total Assets Less Current Liabilities
737,457 GBP2024-08-31
744,501 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-67,544 GBP2024-08-31
-87,583 GBP2023-08-31
Net Assets/Liabilities
669,913 GBP2024-08-31
656,918 GBP2023-08-31
Equity
Called up share capital
117 GBP2024-08-31
117 GBP2023-08-31
Retained earnings (accumulated losses)
669,796 GBP2024-08-31
656,801 GBP2023-08-31
Equity
669,913 GBP2024-08-31
656,918 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
252023-09-01 ~ 2024-08-31
Computers
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
547,556 GBP2024-08-31
514,827 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-53,868 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-47,338 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
294,012 GBP2024-08-31
Property, Plant & Equipment
Other
253,544 GBP2024-08-31
281,371 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
868,640 GBP2024-08-31
817,642 GBP2023-08-31
Other Debtors
Current
32,515 GBP2024-08-31
32,515 GBP2023-08-31
Prepayments/Accrued Income
Current
14,603 GBP2024-08-31
15,396 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Remaining Borrowings
Current
21,654 GBP2024-08-31
14,823 GBP2023-08-31
Trade Creditors/Trade Payables
Current
24,133 GBP2024-08-31
22,854 GBP2023-08-31
Taxation/Social Security Payable
Current
555,052 GBP2024-08-31
421,717 GBP2023-08-31
Other Creditors
Current
95,800 GBP2024-08-31
107,809 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
310,459 GBP2024-08-31
330,588 GBP2023-08-31
Creditors
Current
1,017,098 GBP2024-08-31
907,791 GBP2023-08-31
Bank Borrowings
Non-current
8,219 GBP2024-08-31
18,274 GBP2023-08-31
Other Remaining Borrowings
Non-current
59,325 GBP2024-08-31
69,309 GBP2023-08-31
Creditors
Non-current
67,544 GBP2024-08-31
87,583 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Between two and five year, Non-current
8,219 GBP2024-08-31
Non-current, Between two and five year
18,274 GBP2023-08-31
Total Borrowings
99,198 GBP2024-08-31
112,406 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2024-08-31
111 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-08-31
6 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31

  • BLERIOT CONSTRUCTION LIMITED
    Info
    Registered number 02845280
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.