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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Smyth, Graeme Philip
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1997-12-11
    OF - Director → CIF 0
    Smyth, Graeme Philip
    Company Director
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 2
    Mr Keith Christopher Parsons
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Deradour, Nicola
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hoare, Andrew
    Company Director born in July 1956
    Individual (27 offsprings)
    Officer
    1995-02-16 ~ 1997-01-27
    OF - Director → CIF 0
    Hoare, Andrew
    Director born in July 1956
    Individual (27 offsprings)
    2019-03-11 ~ 2023-06-30
    OF - Director → CIF 0
    Hoare, Andrew
    Individual (27 offsprings)
    Officer
    1997-12-11 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Hull, Susan Anne
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2021-11-15
    OF - Director → CIF 0
    Mrs Susan Anne Hull
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hull, Kevin James
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Kevin James Hull
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hull, Kenny William
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Kenny William Hull
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2021-09-10 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    G D CONSTRUCTION GROUP LIMITED
    16899137
    Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G D CONSTRUCTION (ST. ALBANS) LIMITED

Period: 1995-01-27 ~ now
Company number: 03015078
Registered name
G D CONSTRUCTION (ST. ALBANS) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-20,144,282 GBP2024-07-01 ~ 2025-06-30
-20,855,750 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,457,780 GBP2024-07-01 ~ 2025-06-30
-1,716,352 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,242 GBP2024-07-01 ~ 2025-06-30
56,145 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,155,615 GBP2024-07-01 ~ 2025-06-30
2,086,065 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,354,671 GBP2024-07-01 ~ 2025-06-30
1,557,367 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
773,223 GBP2025-06-30
795,129 GBP2024-06-30
Debtors
6,415,803 GBP2025-06-30
3,409,234 GBP2024-06-30
Cash at bank and in hand
6,167,017 GBP2025-06-30
6,359,798 GBP2024-06-30
Current Assets
12,582,820 GBP2025-06-30
9,769,032 GBP2024-06-30
Net Current Assets/Liabilities
5,935,043 GBP2025-06-30
4,158,466 GBP2024-06-30
Total Assets Less Current Liabilities
6,708,266 GBP2025-06-30
4,953,595 GBP2024-06-30
Equity
Called up share capital
30 GBP2025-06-30
32 GBP2024-06-30
32 GBP2023-06-30
Capital redemption reserve
70 GBP2025-06-30
68 GBP2024-06-30
68 GBP2023-06-30
Retained earnings (accumulated losses)
6,708,166 GBP2025-06-30
4,953,495 GBP2024-06-30
3,610,438 GBP2023-06-30
Equity
6,708,266 GBP2025-06-30
4,953,595 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,354,671 GBP2024-07-01 ~ 2025-06-30
1,557,367 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-214,310 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
18,700 GBP2024-07-01 ~ 2025-06-30
18,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
612024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,550 GBP2024-07-01 ~ 2025-06-30
125,300 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
67,374 GBP2024-07-01 ~ 2025-06-30
66,933 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
721,617 GBP2024-06-30
Computers
212,028 GBP2025-06-30
200,019 GBP2024-06-30
Motor vehicles
363,537 GBP2025-06-30
421,308 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,297,182 GBP2025-06-30
1,342,944 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-99,291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-99,291 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
721,617 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
176,623 GBP2025-06-30
148,231 GBP2024-06-30
Motor vehicles
248,230 GBP2025-06-30
310,910 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,959 GBP2025-06-30
547,815 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,432 GBP2024-07-01 ~ 2025-06-30
Computers
28,392 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
28,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-90,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
99,106 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
622,511 GBP2025-06-30
Computers
35,405 GBP2025-06-30
51,788 GBP2024-06-30
Motor vehicles
115,307 GBP2025-06-30
110,398 GBP2024-06-30
Owned/Freehold, Land and buildings
632,943 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,587,650 GBP2025-06-30
1,378,824 GBP2024-06-30
Other Debtors
Current
18,284 GBP2025-06-30
29,250 GBP2024-06-30
Prepayments/Accrued Income
Current
46,868 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,591,546 GBP2025-06-30
1,207,734 GBP2024-06-30
Corporation Tax Payable
Current
471,714 GBP2025-06-30
342,665 GBP2024-06-30
Other Taxation & Social Security Payable
Current
740,307 GBP2025-06-30
664,325 GBP2024-06-30
Other Creditors
Current
14,597 GBP2025-06-30
50,721 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,362,843 GBP2025-06-30
1,958,171 GBP2024-06-30
Creditors
Current
6,647,777 GBP2025-06-30
5,610,566 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,920 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,895 GBP2025-06-30
0 GBP2024-06-30
Between two and five year
40,975 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-06-30
32 shares2024-06-30
Related profiles found in government register
  • G D CONSTRUCTION (ST. ALBANS) LIMITED
    Info
    Registered number 03015078
    Unit 4 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire AL3 6PD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • G D CONSTRUCTION (ST ALBANS) LIMITED
    S
    Registered number 03015078
    Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
    Companies House in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGE COURT MANAGEMENT (HERTS) LIMITED
    11782617
    Wellington House, 273-275 High Street, London Colney, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2019-01-23 ~ 2020-10-21
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.