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
    Endelman, Nicholas Charles
    Company Director born in November 1974
    Individual (7 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Endelman, Nicholas Charles
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Endelman, Beryl Ann
    Property Consultant born in December 1940
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
  • 3
    PROBUILD HOLDINGS LIMITED
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2024-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rutland, Alan
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1995-05-02 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 2
    Endelman, Beryl Ann
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 1998-10-07
    OF - Secretary → CIF 0
    Mrs Beryl Ann Endelman
    Born in December 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whelan, Jeff
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1995-05-02
    OF - Nominee Secretary → CIF 0
  • 4
    Endelman, Henry Malcolm
    Property Consultant born in July 1938
    Individual
    Officer
    1995-05-02 ~ 1998-10-07
    OF - Director → CIF 0
    Endelman, Henry Malcolm
    Individual
    Officer
    1998-10-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Endelman, Laurel Alison
    Individual
    Officer
    1995-05-02 ~ 1996-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROBUILD DEVELOPMENTS U.K. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,449 GBP2023-11-29
1,705 GBP2022-11-30
Investment Property
6,760,644 GBP2023-11-29
6,712,590 GBP2022-11-30
Fixed Assets
6,762,093 GBP2023-11-29
6,714,295 GBP2022-11-30
Debtors
713,516 GBP2023-11-29
696,841 GBP2022-11-30
Cash at bank and in hand
501,882 GBP2023-11-29
555,486 GBP2022-11-30
Current Assets
1,215,398 GBP2023-11-29
1,252,327 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-124,984 GBP2023-11-29
-127,254 GBP2022-11-30
Net Current Assets/Liabilities
1,090,414 GBP2023-11-29
1,125,073 GBP2022-11-30
Total Assets Less Current Liabilities
7,852,507 GBP2023-11-29
7,839,368 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-4,132,576 GBP2023-11-29
-4,201,369 GBP2022-11-30
Net Assets/Liabilities
3,342,872 GBP2023-11-29
3,260,940 GBP2022-11-30
Equity
Called up share capital
1,500 GBP2023-11-29
1,500 GBP2022-11-30
Retained earnings (accumulated losses)
3,341,372 GBP2023-11-29
3,259,440 GBP2022-11-30
Equity
3,342,872 GBP2023-11-29
3,260,940 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-29
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
31,265 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,816 GBP2023-11-29
29,560 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2022-12-01 ~ 2023-11-29
Property, Plant & Equipment
Other
1,449 GBP2023-11-29
1,705 GBP2022-11-30
Investment Property - Fair Value Model
6,760,644 GBP2023-11-29
6,712,589 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
25,314 GBP2023-11-29
25,314 GBP2022-11-30
Other Debtors
Amounts falling due within one year
688,202 GBP2023-11-29
671,527 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
713,516 GBP2023-11-29
696,841 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
61,520 GBP2023-11-29
54,275 GBP2022-11-30
Corporation Tax Payable
Current
1,019 GBP2023-11-29
1,019 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,740 GBP2023-11-29
3,086 GBP2022-11-30
Other Creditors
Current
60,705 GBP2023-11-29
68,874 GBP2022-11-30
Creditors
Current
124,984 GBP2023-11-29
127,254 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
4,132,576 GBP2023-11-29
4,201,369 GBP2022-11-30
Bank Borrowings
4,194,096 GBP2023-11-29
4,255,644 GBP2022-11-30
Total Borrowings
Current
61,520 GBP2023-11-29
54,275 GBP2022-11-30
Non-current
4,132,576 GBP2023-11-29
4,201,369 GBP2022-11-30

  • PROBUILD DEVELOPMENTS U.K. LIMITED
    Info
    Registered number 03052575
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London EC4Y 1AA
    Private Limited Company incorporated on 1995-05-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.